Free Republic

Snippet: "Iran and its terrorist proxy groups’ influence in Latin America remains a troubling security threat to the region and world, experts said at a congressional hearing on Tuesday."

Reuters this evening published photos taken earlier today showing “Iran’s Foreign Minister Mohammad Javad Zarif… lay[ing] a wreath at the grave of assassinated Hezbollah military commander” Imad Mughniyeh, a terrorist who was killed in 2008 after having spent literally decades killing Americans and others on behalf of his paymasters in Tehran. Celebrating a mass-murdering terrorist is a bad choice for any Foreign Minister, but the decision by Tehran’s top diplomat to so brazenly honor a terrorist like Mughniyeh, who killed hundreds of Americans, within hours of inking an agreement with the US and members of the P5+1 sends a very...

Why does the U.S. media not see an equivalence? Some Japanese PM's, unlike Abe, wouldn't go near that Yasakuni "Tojo" shrine. Which of the two "shrines" is more reprehensible? Didn't the Hezbollah leader kill American's? Didn't Tojo, a war criminal, also kill Americans? Boycott both "shrines" IMHO...

A report in a Kuwaiti newspaper Thursday said that Hezbollah terrorists are traveling the world freely, seeking opportunities to carry out terror attacks against Israelis and Jews—using passports issued in Australia, Canada, and a variety of European countries. Quoting a Western intelligence source, the report said that Hezbollah has already used these passports to try and carry out terror attacks in places like Azerbaijan, Jordan, Egypt, Cyprus, and Greece. …

...It is said that wherever Iran goes, Hezbollah is not far behind.”...Iran continues to actively cultivate ties among its allies in Latin America, including Cuba, Venezuela and Bolivia, a policy that some have warned could bring terrorism closer to U.S. borders. Iranian media has been filled with reports over the past week touting the ten-day visit to Latin America by Iranian Deputy Foreign Minister for European and American Affairs Majid Takht Ravanchi. In Havana on Thursday, senior Cuban officials praised Iran and expressed interest in further strengthening ties with the Islamic Republic. Cuban Foreign Minister Bruno Rodriguez Parilla said his...

The gunning down of Hajj Hassan Hollo al-Laqqis, a high-ranking Hizballah commander and close crony of Secretary-General Hassan Nasrallah, raised the stakes of the clandestine war running between Saudi Arabia and Iran, two weeks after two suicide bombers blew themselves up outside the Iranian embassy in Beirut. The Hizballah officer was killed by five shots to the head and throat in the underground parking lot of his home in the Hadath neighborhood southwest of Beirut, when he returned home from work after midnight Tuesday, Dec. 3. The Hizballah statement, which said: “Israel is automatically held responsible for the crime,” described...

In a dazzling display of monetary muscle, Saudi Arabia and the United Arab Emirates poured $8 billion in a single day into the coffers of Egypt’s army rulers in cash, grants, loans without interest and gifts of gas, a dizzying life-saving infusion into its tottering economy. Forking out sums on this scale in a single day – or even month - is beyond the capacity of almost every world power – even the US and Russia - in this age of economic distress. The Arab oil colossuses managed to dwarf Iran’s pretensions to the standing of regional power. Tuesday, July...

NOTE The following text is a quote: www.treasury.gov/press-center/press-releases/Pages/jl2002.aspx Treasury Targets Major Money Laundering Network Operating Out of Colombia 7/9/2013 Trade Based Money Laundering Network Supported Narcotics Traffickers Ayman Joumaa and Evaristo Linares Castillo WASHINGTON – The U.S. Department of the Treasury today announced the designation of Colombian nationals Isaac Perez Guberek Ravinovicz and his son, Henry Guberek Grimberg, as well as 29 other individuals and entities, including companies located in Colombia, Panama, and Israel, as Specially Designated Narcotics Traffickers (SDNTs). These 31 individuals and entities together form a money laundering network responsible for laundering hundreds of millions of dollars in...

"Lebanese Canadian Bank to Pay $102 Million in Hizballah Laundering Case" SNIPPET: "The Beirut-based Lebanese Canadian Bank ("LCB") will pay $102 million as part of a settlement reached this week with federal prosecutors. The LCB was accused in a December 2011 complaint of funneling money to the Lebanese terrorist group Hizballah as part of a global money-laundering scheme. The "settlement shows that banks laundering money for terrorists and narco-traffickers will face consequences for their actions, wherever they may be located. This type of money laundering network fuels the operations of both terrorists and drug traffickers, and will continue to use...

A logistics base for handling tanks, missile systems, self-propelled artillery and other heavy weaponry bound for Syria and Hizballah is secretly under construction in a section of Port Sudan which Omar al Bashir has leased to Tehran Iranian Revolutionary Guards engineers in civilian dress are overseeing the hundreds of Sudanese workmen laboring flat out to build Iran’s second Red Sea base after Assab in southern Eritrea. As a safeguard against an Israeli strike, the new Iranian facility abuts directly on Port Sudan's oil exporting installations, through which South Sudan, Israel’s ally, exports its oil, the new republic’s only source of...

A ‘terrorist cell’ believed to be linked to Lebanese Shiite movement Hezbollah and housing weapons intended to attack Israeli and Western targets has been discovered in a compound in northern Nigeria, the country’s security services said on Thursday. Nigeria's security services said Thursday they had discovered a home in the northern city of Kano where Lebanese nationals had stored weapons intended to attack Israeli and Western targets in Nigeria. The Kano state intelligence chief, Bassey Etang, and a separate military statement described the compound as hosting a "terrorist cell" tied to the powerful Lebanese Shiite movement Hezbollah. No evidence was...

WASHINGTON—U.S. authorities said Tuesday they had charged two men in an Iranian-directed plot to assassinate the Saudi Arabian ambassador to the U.S. The alleged assassination plot would represent an escalation in the confrontation between mostly Shiite Iran and mostly Sunni Saudi Arabia, two longtime Middle East rivals. The charges are also a rare instance of Washington accusing Iranian groups of fomenting terrorism on U.S. soil. Elements of the Iranian government were ready to spend $1.5 million to hire what they believed was a drug-cartel hit squad from Mexico, said U.S. Attorney General Eric Holder. Prosecutors filed several criminal charges against...

SNIPPET - quote: www.treasury.gov/press-center/press-releases/Pages/jl1955.aspx Treasury Announces New Sanctions Against Iran Actions Target Iran’s Nuclear and Missile Proliferation Activities 5/23/2013     WASHINGTON – The U.S. Department of the Treasury is taking action today against 20 individuals and entities for their involvement in Iran’s nuclear and missile proliferation networks and Iran’s continued attempts to circumvent sanctions. These networks are responsible for moving supplies and providing essential services to Iran’s clandestine nuclear and weapons programs. These actions are designed to increase pressure on the Iranian regime by tightening sanctions against Iran’s energy sector and exposing key proliferation related networks that span the...

The FBI has arrested a San Antonio man on charges that he lied to get into the United States and tried to get a sensitive Defense Department position. Wissam Allouche, 44, appeared for an initial hearing Friday afternoon, and shook his head when U.S. Magistrate Judge Henry Bemporad read the charges leveled in a federal indictment. The judge ordered him held pending a bail hearing and his arraignment on Tuesday. “He allegedly tried to cover up his affiliation with Hezbollah,” said special agent Erik Vasys, spokesman for the FBI in San Antonio. “It is believed he was looking to secure...

CHARLOTTE, N.C. June 21 — Two brothers were convicted Friday of helping run a North Carolina-based support cell that funneled cigarette-smuggling profits to the militant group Hezbollah. Mohamad Hammoud, 28, accused of being the leader of the cell, was convicted of 16 counts that included providing material support to Hezbollah. Chawki Hammoud, 37, was found guilty of charges including cigarette smuggling, credit card fraud, money laundering and racketeering. Jurors deliberated 21 hours over three days. On Friday afternoon, they told the judge they were deadlocked on one count, a charge that Mohammad Hammoud conspired with others to provide material support...

The profit margin for organized crime from contraband tobacco has surpassed the drug trade according to a new report by the Virginia State Crime Commission as reported by Frank Green for the Richmond Times-Dispatch: "drug dealers are switching to cigarettes because there is plenty of money to be made, less violence and the penalties if caught are much lighter." Last year CNBC ran the documentary Cigarette Wars which claimed the United States "loses $5 billion in tax revenue every year from the trafficking of illegal cigarettes" as reported by Brian A. Shactman: "The crime has several variations, but it's extremely...

Man Sentenced For Cigarette Smuggling Suspect Must Repay State More Than $2 Million POSTED: 10:57 PM EST January 8, 2004 UPDATED: 11:06 PM EST January 8, 2004 DETROIT -- A Dearborn man convicted of taking part in a multi-state cigarette-smuggling ring was sentenced Thursday to 70 months in prison without the possibility of parole, U.S. Attorney Jeffrey Collins said. Elias Mohamad Akhdar, 31, pleaded guilty in July to a charge of conspiring to violate the Racketeer Influenced and Corrupt Organizations Act. He could have received up to 78 months in prison for the crime under federal sentencing guidelines. Akhdar...

Iran's, Syria-backed Arab-Islamic Terrorists: The Hezbollah Contents 1 Funding 1.1 Criminal funding1.2 South America1.3 U.S.1.4 Europe1.5 U.S. Mexican border 2 Regional plans3 Global Plans4 Violence outside Lebanon 4.1 Iraq4.2 Somalia4.3 Afghanistan4.4 Sudan4.5 Egypt4.6 Azerbaijan4.7 Europe4.8 Argentina 5 References Funding Dirty Money, Blood MoneyCriminal funding The Lebanese Shiite Terrorist Organization has been highlighted as a profile in "Crime and Terrorism" - Hezbollah's Criminal activity is widely in Lebanon and worldwide. [1], or what researches call: "various criminal enterprises to raise funds for Hezbollah." [2] Among the illegal, criminal methods of the Islamic group is wide fraud, drug trafficking, credit card...

NOTE The following text is a quote: www.treasury.gov/press-center/press-releases/Pages/jl1908.aspx Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern” 4/23/2013 In First Use of Section 311 Against a Non-Bank Financial Institution, Treasury Acts to Protect the U.S. Financial System from Foreign Exchange Houses Tied to Global Narcotics and Money Laundering Networks and Hizballah WASHINGTON – The U.S. Department of the Treasury today named two Lebanese exchange houses, Kassem Rmeiti & Co. For Exchange (Rmeiti Exchange) and Halawi Exchange Co. (Halawi Exchange), as foreign financial institutions of primary money laundering concern under...

The Muslim terrorist group Qa’adat el-Jihad claimed responsibility Saturday for a terrorist bombing in Burgas, Bulgaria. The bombing in Bulgaria last week killed five Israelis, one a pregnant woman. The Lebanese paper El-Nashra reported that the group, which has ties to Al-Qaeda, claimed responsibility in an email to the Arab press.