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.

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Read more at Weekly Standard

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

Europe Must Stop Tolerating Iranian Operations on Its Soil

March 31 2023

Established in 2012 and maintaining branches in Europe, North America, and Iran, the Samidoun Palestinian Prisoner Network claims its goal is merely to show “solidarity” for imprisoned Palestinians. The organization’s leader, however, has admitted to being a representative of the Popular Front for the Liberation of Palestine (PFLP), a notorious terrorist group whose most recent accomplishments include murdering a seventeen-year-old girl. As Arsen Ostrovsky and Patricia Teitelbaum point out, Samidoun is just one example of how the European Union allows Iran-backed terrorists to operate in its midst:

The PFLP is a proxy of the Iranian regime, which provides the terror group with money, training, and weapons. Samidoun . . . has a branch in Tehran. It has even held events there, under the pretext of “cultural activity,” to elicit support for operations in Europe. Its leader, Khaled Barakat, is a regular on Iran’s state [channel] PressTV, calling for violence and lauding Iran’s involvement in the region. It is utterly incomprehensible, therefore, that the EU has not yet designated Samidoun a terror group.

According to the Council of the European Union, groups and/or individuals can be added to the EU terror list on the basis of “proposals submitted by member states based on a decision by a competent authority of a member state or a third country.” In this regard, there is already a standing designation by Israel of Samidoun as a terror group and a decision of a German court finding Barakat to be a senior PFLP operative.

Given the irrefutable axis-of-terror between Samidoun, PFLP, and the Iranian regime, the EU has a duty to put Samidoun and senior Samidoun leaders on the EU terror list. It should do this not as some favor to Israel, but because otherwise it continues to turn a blind eye to a group that presents a clear and present security threat to the European Union and EU citizens.

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Read more at Newsweek

More about: European Union, Iran, Palestinian terror, PFLP