Brazil and Paraguay Are Letting Hizballah Operate Unhindered in Their Territory

Feb. 27 2018

Following a series of social-media postings commemorating the recent death of a Hizballah operative in Syria, Emanuele Ottolenghi finds evidence of its activities in South America’s tri-border area where Argentina, Brazil, and Paraguay meet. This region, with its weak border control and law enforcement, has a sizable population of south Lebanese origin, among whom are many Hizballah operatives involved in money laundering, drug running, and other activities that finance the terrorist group. Ottolenghi explains why the Hizballah favors the area:

Countries like Brazil and Paraguay . . . do not seem interested in acting on U.S. terror-finance designations. . . . The lack of interest in enforcement is aggravated by the unusually low threshold for acquiring citizenship in both countries. . . . [H]aving multiple passports facilitates the efforts of these operatives to move seamlessly across borders in pursuit of their goals. And their unfettered presence, as citizens, in countries with weak law enforcement, corrupt political elites, and rampant organized crime enhances their ability to conduct business and raise money for their cause. . . .

[T]he Paraguay-Brazil boundary is largely fictional. Of the numerous individuals whose business activities the United States targeted with terror-finance designations in 2004 and 2006, most have residences on both sides of the border, hold both citizenships, bank in both countries, and play each jurisdiction’s weaknesses to their own advantage.

Unlike the United States, neither Brazil nor Paraguay has designated Hizballah as a terrorist organization, although both have antiterrorist legislation in place which would allow them to do so. If Brasília and Asunción chose to designate Hizballah, they could revoke citizenships, seize assets, and preemptively detain the group’s operatives. The United States would not be the only beneficiary of such moves, since Hizballah operatives were arrested in 2014 and 2017 for scouting high-value targets in Latin America. Clearly the region remains vulnerable to attacks, despite a long period of quiet since the 1994 bombing of the AMIA building in Buenos Aires, which bore Hizballah’s fingerprints. . . . Yet not even Buenos Aires has designated Hizballah a terror entity.

While encouraging greater vigilance from its South American partners, the United States cannot afford to turn a blind eye to the shortcomings of its own enforcement efforts. . . . As part of its efforts to target global terror finance, over a decade ago, . . . the Drug Enforcement Agency launched . . . Project Cassandra to dismantle Hizballah drug-trafficking networks across the globe, many of which emanated from Latin America. Project Cassandra initially scored some important victories but its success was short-lived. . . . [W]ith the Obama administration aggressively pursuing a nuclear deal with Iran, many investigations were downgraded, slowed down, put on ice, or simply nixed so as not to upset the Iranians.

Read more at Weekly Standard

More about: AMIA bombing, Barack Obama, Brazil, Hizballah, Latin America, Politics & Current Affairs, U.S. Foreign policy

Israel’s Syria Strategy in a Changing Middle East

In a momentous meeting with the Syrian president Ahmed al-Sharaa in Riyadh, President Trump announced that he is lifting sanctions on the beleaguered and war-torn country. On the one hand, Sharaa is an alumnus of Islamic State and al-Qaeda, who came to power as commander of Hayat Tahrir al-Sham (HTS), which itself began life as al-Qaeda’s Syrian offshoot; he also seems to enjoy the support of Qatar. On the other hand, he overthrew the Assad regime—a feat made possible by the battering Israel delivered to Hizballah—greatly improving Jerusalem’s strategic position, and ending one of the world’s most atrocious and brutal tyrannies. President Trump also announced that he hopes Syria will join the Abraham Accords.

This analysis by Eran Lerman was published a few days ago, and in some respects is already out of date, but more than anything else I’ve read it helps to make sense of Israel’s strategic position vis-à-vis Syria.

Israel’s primary security interest lies in defending against worst-case scenarios, particularly the potential collapse of the Syrian state or its transformation into an actively hostile force backed by a significant Turkish presence (considering that the Turkish military is the second largest in NATO) with all that this would imply. Hence the need to bolster the new buffer zone—not for territorial gain, but as a vital shield and guarantee against dangerous developments. Continued airstrikes aimed at diminishing the residual components of strategic military capabilities inherited from the Assad regime are essential.

At the same time, there is a need to create conditions that would enable those in Damascus who wish to reject the reduction of their once-proud country into a Turkish satrapy. Sharaa’s efforts to establish his legitimacy, including his visit to Paris and outreach to the U.S., other European nations, and key Gulf countries, may generate positive leverage in this regard. Israel’s role is to demonstrate through daily actions the severe costs of acceding to Recep Tayyip Erdogan’s ambitions and accepting Turkish hegemony.

Israel should also assist those in Syria (and beyond: this may have an effect in Lebanon as well) who look to it as a strategic anchor in the region. The Druze in Syria—backed by their brethren in Israel—have openly expressed this expectation, breaking decades of loyalty to the central power in Damascus over their obligation to their kith and kin.

Read more at Jerusalem Institute for Strategy and Security

More about: Donald Trump, Israeli Security, Syria, U.S. Foreign policy