Keyword: maicao
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The trial of two Iranians and six others, who tried to smuggle 2.2 tons of cocaine to the island, exposed networks spanning the Middle East and Venezuela. JNS Staff. July 9, 2025 / JNS) An Irish court on July 4 sentenced two Iranian nationals in connection with a transnational drug trafficking operation involving more than 2.2 tons of cocaine, as authorities investigate suspected links to Hezbollah and the Iranian regime, Irish media reported. The men—Soheil Jelveh, 51, a former captain of the cargo vessel MV Matthew, and Saied Hassani, 39, a senior officer with significant maritime experience—received sentences of 17.5...
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Radical Islam in Latin America By Chris Zambelis In the wake of the September 11 attacks, the possibility of al-Qaeda infiltrating Latin America became a priority for U.S. intelligence and law enforcement officials. However, the most publicized incidents of radical Islamist activity in Latin America have not been linked to al-Qaeda but instead to the Lebanese Shi’ite Hezbollah, which is ideologically and politically close to Iran. These include the March 1992 bombing of the Israeli Embassy in Buenos Aires, Argentina and the July 1994 attack against the Argentine-Israeli Mutual Association (AIMA), also in the Argentine capital, allegedly in retaliation for...
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Colombia: Dressed up as Hamas terrorists riding in a van at the Halloween celebrations_br> ... "People got into the van to take pictures And they made one big 'fun' out of it" N12| Published 04.11.23. ...For anyone who came near them they made a scene where they seemed to shoot him...
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Western embassies in Colombia have roundly condemned the graffiti. However, Colombian President, Gustavo Petro, has yet to say anything.
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Abdala Rada Ramel has close ties to Salman Raouf Salman, who has been also accused of an important role in the AMIA bombing attack The "clans" consist of groups of Lebanese origin who exert control over given territories in South America - and enable Hezbollah All three clans are strategically positioned close to the most important ports of Venezuela, from which they doubtless oversee the trade and handling of goods that in turn allows Hezbollah to profit Assad Ahmad Barakat is accused of having been involved in the AMIA bomb attack and operating call centers and shell companies on behalf...
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Designating Hezbollah as a terrorist group is a legal tool On the heels of the Third Western Hemisphere Counterterrorism Ministerial Conference in Bogota, noted journalist Jana Beris from Colombia’s daily newspaper El Tiempo conducted an extensive interview with SFS Executive Director Joseph Humire on the implications of the recent terrorist designation of Hezbollah (and other Islamist terrorist organizations) by the Duque government in Colombia. The following is an unofficial translation of the interview: JosephHumire, one of the foremost experts on Hezbollah and Iran in Latin America,doesn’t have any doubt: designating Hezbollah as a foreign terroristorganization isn’t just a political show—it’s a legal...
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Treasury Targets Major Money Laundering Network Linked to Drug Trafficker Ayman Joumaa and a Key Hizballah Supporter in South America 6/27/2012 WASHINGTON – The U.S. Department of the Treasury today designated four individuals and three entities involved in laundering the proceeds of narcotics trafficking for drug kingpin Ayman Joumaa. Treasury also designated a Colombia-based individual under its terrorism authority, Executive Order (E.O.) 13224, for directing Hizballah’s fundraising activities in the Americas. This individual was previously designated under the Foreign Narcotics Kingpin Designation Act (Kingpin Act) for his role in narcotics-related money laundering. Today’s designations further expose Ayman Joumaa’s network as...
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@mrubin1971Two news stories from recent weeks, if true, should raise a red flag in the United States that Iran is preparing to use Hezbollah to strike at U.S. interests in Latin America, if not in the United States itself.First, this story from the Lebanese news portal Naharnet and sourced in part to Israeli radio. The Naharnet story was taken down shortly after it appeared: Hezbollah is using a training base established by Iran in northern Nicaragua near the border with Honduras, the Israeli radio reported on Thursday [September 6]. “The area is cordoned off and there are around 30 members...
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CBS News has learned that at least one United States Secret Service agent is alleged to have sought the services of a prostitute in Cartagena
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(CNSNews.com) - Amid growing concern about the illicit drug trade across the U.S.-Mexico border, the terrorist groups Hezbollah and Hamas have been linked to South American drug trafficking organizations–and the money Hezbollah and Hamas make from narco-trafficking is used to finance their organizations, according to the non-partisan Congressional Research Service (CRS). “International terrorist groups, including Hamas and Hezbollah, have also reportedly raised funding for their terrorist activities through linkages formed with DTOs in South America, particularly those operating in the tri-border area (TBA) of Brazil, Paraguay, and Argentina,” stated CRS in an April 30 report. As evidence that Hezbollah and...
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