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Hezbollah is a Lebanese Shia Islamist political party and militant group, led since 1992 by its Secretary-General Hassan Nasrallah. Hezbollah's paramilitary wing is the Jihad Council, and its political wing is the Loyalty to the Resistance Bloc party in the Lebanese Parliament.
Imad Fayez Mughniyeh, alias al-Hajj Radwan, was a Lebanese militant leader who was the founding member of Lebanon's Islamic Jihad Organization and number two in Hezbollah's leadership. Information about Mughniyeh is limited, but he is believed to have been Hezbollah's chief of staff and understood to have overseen Hezbollah's military, intelligence, and security apparatuses. He was one of the main founders of Hezbollah in the 1980s. He has been described as "a brilliant military tactician and very elusive". He was often referred to as an ‘untraceable ghost’.
The attack on the Israeli embassy in Buenos Aires was a suicide bombing attack on the building of the Israeli embassy of Argentina, located in Buenos Aires, which was carried out on 17 March 1992. 29 civilians were killed in the attack and 242 additional civilians were injured.
Al-Haramain Islamic Foundation (AHIF) was a charity foundation, based in Saudi Arabia. Under various names it had branches in Afghanistan, Albania, Bangladesh, Bosnia, Comoros, Ethiopia, India, Kenya, Malaysia, the Netherlands, Nigeria, Pakistan, Somalia, Tanzania, and the United States, and "at its height" raised between $40 and $50 million a year in contributions worldwide. While most of the foundation's funds went to feed poor Muslims around the world, a small percentage went to Al-Qaeda, and that money was "a major source of funds" for the terrorist group. In 2003, Saudi authorities ordered Al-Haramain to shut down all overseas branches, and by 2004 Saudi authorities had dissolved Al-Haramain. However, US intelligence officials believed it had reopened branches under new names.
Al-Manar is a Lebanese satellite television station owned and operated by the political party Hezbollah, broadcasting from Beirut, Lebanon. The channel was launched on 4 June 1991 and it is a member of the Arab States Broadcasting Union. The station is considered one of Hezbollah's most important global propaganda tools and reaches around 50 million people.
The Quds Force is one of five branches of Iran's Islamic Revolutionary Guard Corps (IRGC) specializing in unconventional warfare and military intelligence operations. U.S. Army's Iraq War General Stanley McChrystal describes the Quds Force as an organization analogous to a combination of the CIA and the Joint Special Operations Command (JSOC) in the United States. Responsible for extraterritorial operations, the Quds Force supports non-state actors in many countries, including Hezbollah, Hamas, Palestinian Islamic Jihad, Yemeni Houthis, and Shia militias in Iraq, Syria, and Afghanistan. According to Michael Wigginton et al., the Al-Quds Force is "a classic example of state-sponsored terrorism."
The Islamic Resistance Support Association is a charity used to raise funds for Hezbollah and pay for the services it offers in Lebanon.
Hezbollah has a Foreign Relations Unit and maintains relations with a number of foreign countries and entities. These are particularly Shia states, but also Sunni groups like those affiliated with the Palestinian cause; and the group is also suggested to have operations outside the Middle East in places such as Latin America and North Korea.
The funding of Hezbollah comes from Lebanese business groups, private persons, businessmen, the Lebanese diaspora involved in African diamond exploration, other Islamic groups and countries, and the taxes paid by the Shia Lebanese. Hezbollah says that the main source of its income comes from its own investment portfolios and donations by Muslims.
Since the Iranian Revolution in 1979, the government of the Islamic Republic of Iran has been accused by several countries of training, financing, and providing weapons and safe havens for non-state militant actors, such as Hezbollah in Lebanon, Hamas in Gaza, and other Palestinian groups such as the Islamic Jihad (IJ) and the Popular Front for the Liberation of Palestine (PFLP). These groups are designated terrorist groups by a number of countries and international bodies such as the EU, UN, and NATO; however, Iran considers such groups to be "national liberation movements" with a right to self-defense against Israeli military occupation. These proxies are used by Iran across the Middle East and Europe to foment instability, expand the scope of the Islamic Revolution, and carry out terrorist attacks against Western targets in the regions. Its special operations unit, the Quds Force, is known to provide arms, training, and financial support to militias and political movements across the Middle East, including Bahrain, Iraq, Lebanon, Palestine, Syria, and Yemen.
Carlos Alberto "Beto" Rentería Mantilla was a former Colombian narcotrafficker and crime boss, presumed leader of the Norte del Valle Cartel. Rentería was believed by the United States government to be holding a leadership position within the drug cartel, he had been labeled "one of Colombia's most powerful and sophisticated narcotics traffickers" by Adam Szubin, Director of the Office of Foreign Assets Control, United States Department of the Treasury. The Attorney General of Colombia and the Colombian National Police accuse Rentería of drug trafficking and money laundering.
Lebanon–United States relations are the bilateral relations between Lebanon and the United States.
Argentina–Iran relations are the diplomatic relations between the Argentine Republic and the Islamic Republic of Iran. Initially, relations between both nations were cordial, however, relations strained after the bombings of the Israeli embassy in Buenos Aires in 1992 and against the Asociación Mutual Israelita Argentina (AMIA) in 1994, also in Buenos Aires. Since then, the Argentine government has accused Iran and its proxies for the attacks on its territory.
Kata'ib Hezbollah —or the Hezbollah Brigades—is a radical Iraqi Shiite paramilitary group which used to be part of the Popular Mobilization Forces, staffing the 45th, 46th, and 47th Brigades. During the Iraq War (2003–11), the group fought against Coalition forces. It has been active in the War in Iraq (2013–2017) and the Syrian civil war (2011–present). The group was commanded by Abu Mahdi al-Muhandis until he was killed in a US drone attack in 2020. Thereafter, he was replaced by Abdul Aziz al-Muhammadawi, as the new leader of the Popular Mobilization Forces (PMF). KH seeks to establish an Iran-aligned government in Iraq, expel American forces from the country, and advance the regional and international interests of Iran in Iraq and the region. The group is responsible for killing hundreds of U.S. soldiers and takes a central part in carrying out attacks against U.S. targets in Iraq and acts as part of the Axis of Resistance. Kata'ib Hezbollah has received extensive training, funding, logistic support, weapons, and intelligence from Iran's Islamic Revolutionary Guard Corps's (IRGC) Quds Force.
A Specially Designated Global Terrorist (SDGT) is a person or entity that has been designated as such by the United States Department of State or the US Department of the Treasury. An SDGT designation is made under authority of US Executive Order 13224 of September 23, 2001, as amended by Executive Order 13268 of July 2, 2002, and Executive Order 13284 of January 23, 2003, and Title 31, Parts 595, 596, and 597 of the US Code of Federal Regulations, among other US laws and regulations. The main regulatory framework underlying the SDGT designation was established two weeks after the September 11 attacks in 2001 by US President George W. Bush.
Azam Cheema is a Lashkar-e-Taiba operative who masterminded 2008 Mumbai attacks and 11 July 2006 Mumbai train bombings. In 2010, the United States Department of the Treasury announced sanctions against him just prior to Barack Obama's visit to India. A citizen of Pakistan he was described as intelligence chief of Lashkar-e-Taiba and has been specifically involved in teaching operatives bomb making skills and skills necessary to infiltrate India.
Ayman Saied Joumaa is a Colombian/Lebanese national and alleged drug kingpin. The US Treasury Department alleges that his organization launders money and traffics illicit drugs in the Americas, Middle East, Europe, and Africa, and that he has ties to Hezbollah and the Los Zetas cartel.
The AMIA bombing occurred on 18 July 1994 in Buenos Aires, Argentina, and targeted the Asociación Mutual Israelita Argentina, a Jewish Community Centre. Executed as a suicidal attack, a bomb-laden van was driven into the AMIA building and subsequently detonated, killing 85 people and injuring over 300. To date, the bombing remains the deadliest terrorist attack in Argentine history. In 1994, Argentina was home to a Jewish community of 200,000, making it the largest in Latin America and the sixth-largest in the world outside of Israel.
The Hezbollah International Financing Prevention Act of 2014 is a bill that would impose sanctions on foreign financial institutions that facilitate transactions or money laundering on behalf of Hezbollah or its agents. Hezbollah is designated a terrorist organization in the United States. Sanctions would also be applied to Hezbollah's television station, Al-Manar.
Project Cassandra was an effort led by the United States Drug Enforcement Administration (DEA) to undercut Hezbollah funding from illicit drug sources in South America. Launched in 2008, the project was investigating the terrorist organization's funding. The DEA, Eurojust, and Europol found that Hezbollah was increasingly involved with drug trafficking and organized crime as a method of funding its activities. The investigation was tracking how hundreds of millions of dollars were being laundered from North America through Europe and West Africa to Lebanon and into Hezbollah's coffers.
"Members of Hezbollah established business relationships with South American drug cartels responsible for supplying large quantities of cocaine to the European and United States drug markets. An intricate network of money couriers collect and transport millions of euros in drug proceeds from Europe to the Middle East. The currency is then paid in Colombia to drug traffickers using the Hawala disbursement system. A large portion of the drug proceeds is laundered through Lebanon [facilitated by the now-defunct Lebanese Canadian Bank and other Lebanese nationals], where it is then used for the benefit of Hezbollah to purchase weapons."
References
- 1 2 3 "Specially Designated Nationals List Update". Counter Terrorism Designations. Office of Foreign Assets Control. 12 September 2023. Retrieved 14 September 2023.
- 1 2 "Treasury Designates Hizballah Operatives and Financial Facilitators in South America and Lebanon". U.S. Department of the Treasury. Office of Foreign Assets Control. 12 September 2023. Retrieved 14 September 2023.
- 1 2 Humire, Joseph (7 October 2020). "The Maduro-Hezbollah Nexus: How Iran-backed Networks Prop up the Venezuelan Regime". Atlantic Council . Retrieved 14 September 2023.
- ↑ Ortega, Aurora (March 2022). "Hezbollah in Colombia". The Washington Institute for Near East Policy . Retrieved 14 September 2023.