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This article was originally published in Vol. 5, No. 1 of PRISM by National Defense University Press on 10 September, 2014. 



In the age of globalization, we have witnessed a convergence of illicit networks with terrorist groups increasingly relying on crime to support themselves while criminal groups are using terrorist tactics to dominate their operating areas. Traditionally, organized crime was considered a domestic public security problem and was addressed by state and local law enforcement authorities. Meanwhile, terrorist and insurgent groups were regarded as armed groups with political objectives, including regime change, that directly threatened the sovereignty of the nation-state. These illicit actors actively seek out governance gaps, socioeconomic vulnerabilities, and character weaknesses as openings to conduct their nefarious activities and expand their power and influence throughout the world. With globalization, terrorists and criminals groups have internationalized their support and operations, brokered formidable alliances, and present complex transnational threats that put security and prosperity at risk around the world.

After the fall of the Berlin Wall, many terrorist groups lost state sponsorship, namely from the Soviet Union, and were forced to turn to crime to maintain themselves and their agendas. Organizations that represent this dangerous terror-crime nexus include the Taliban and Haqqani Network in Afghanistan and Pakistan, the Revolutionary Armed Forces of Colombia (FARC), Shining Path in Peru, al-Qaeda in the Islamic Maghreb, and Lebanese Hezbollah. Hezbollah is considered perhaps the best organized and most business savvy terrorist organization that relies on global facilitators engaged in drug, arms, counterfeit trafficking and money laundering for funding and support. To address this convergence of terror-crime networks, governments need to engage in more cross-border collaboration among military, intelligence, and law enforcement agencies to better understand and com-bat illicit networks like Hezbollah.

The Rise of Lebanese Hezbollah

Before al-Qaeda, there was Hezbollah (“Party of God”), founded in 1982 in response to the Israeli invasion of South Lebanon in the First Lebanon War. Hezbollah is a Shiite Muslim political group in Lebanon that views itself principally as a resistance group opposed to the state of Israel and Western involvement in the Middle East. With significant support from Iran and Syria, the group maintains an extensive security apparatus, political organization, and social services network in Lebanon, where the group is often described as a “state within the state.” The U.S. and European Union have designated Hezbollah’s militant wing as a terrorist organization and consider Hezbollah a global terrorist threat and a menace to regional stability.

Hezbollah has close ties with Iran and is considered one of its surrogates. In its infancy in the 1980s, Hezbollah obtained critical financial support and training from Iran’s Revolutionary Guards. The suicide attacks on the U.S. Embassy and Marine barracks in Beirut in October 1983 that left 258 Americans dead and withdrawal of U.S. Marines from the multinational peacekeeping force in Lebanon furthered Hezbollah’s image as leaders of the Shiite resistance. In its 1985 founding manifesto, entitled “Nass al-Risala al-Maftuha allati wajahaha Hizballah ila-l-Mustad’afin fi Lubnan wa-l-Alam,” Hezbollah pledged its loyalty to Iran’s Supreme Leader Ayatollah Khomeini, urged the establishment of an Islamic regime, and called for the expulsion of the United States, France, and Israel from Lebanese territory, as well as for the destruction of the state of Israel. In an abridged English translation provided by the Jerusalem Quarterly, it stated:

“Our primary assumption in our fight against Israel states that the Zionist entity is aggressive from its inception, and built on lands wrested from their owners, at the expense of the rights of the Muslim people. Therefore our struggle will end only when this entity is obliterated. We recognize no treaty with it, no cease-fire, and no peace agreements, whether separate or consolidated.” 2

In October 1997 , the U.S. State Department designated Hezbollah as a Foreign Terrorist Organization and believes the group operates terrorist cells in Europe, Africa, Asia, and Latin America .3 The Obama Administration described Hezbollah in 2010 as “the most technically capable terrorist group in the world.” With Iranian sponsorship, “Hezbollah’s terrorist activity has reached a tempo unseen since the 1990s,” according to a 2013 State Department fact sheet.4 Western diplomats and political analysts in Beirut have estimated that Hezbollah received up to $200 million a year from Iran. 5 With Iran under increasing hardship from the strict economic sanctions imposed by the West for its nuclear ambitions, it is believed that Iranian financing and support of Hezbollah has decreased and has forced Hezbollah to rely more on fundrais-ing from sympathizers among the Lebanese diaspora.

Several major terrorist operations across the globe have been attributed to Hezbollah or its affiliates, though the group disputes involvement in many.


  • 1983 Suicide truck bombing of the U.S. Embassy in Beirut
  • 1983 Bombing of the U.S. Marine barracks in Beirut
  • 1984 Attack on the U.S. Embassy annex in Beirut
  • 1985 Hijacking of TWA Flight 847 from Athens to Rome
  • 1986 Khobar Towers attack in Saudi Arabia
  • 1992 Israeli Embassy bombing in Buenos Aires
  • 1994 AMIA Jewish Community Center bombed in Argentina
  • 2005 Assassination of Lebanese Prime Minister Rafik Hariri
  • 2006 Northern Israel border post raided, two Israeli soldiers taken captive
  • 2012 Suicide bombing of Israeli tourist bus in Bulgaria


Hezbollah’s recent terrorist activities have not been limited to the Middle East . Hezbollah was blamed for the deadly July 18, 2012 suicide bombing attack on a bus transporting Israeli tourists at the Burgas airport in Bulgaria.7 The attack killed five Israelis and the Bulgarian driver, and injured 32, and served as the catalyst for the European Union’s intensely debated decision in July 2013 to designate Hezbollah as a terrorist group. Since 2012, alleged Hezbollah operatives have been detained in Nigeria, Thailand, and Cyprus, where a court convicted a Swedish-Lebanese man for plotting multiple attacks on Israeli targets.8 These incidents and foiled plots illustrate the global reach of Hezbollah. Given

Hezbollah’s current, active political and military support of Bashar al-Assad’s regime in Syria, U.S. officials suspect that Hezbollah is using the proceeds from illicit activities to sup-port its operations against the Syrian rebels.9

Support From The Tri-Border Area Of South America

There is a significant Lebanese diaspora com-munity, comprised of Christians and Muslims, that eclipses the actual population in Lebanon. Most emigrated from Lebanon to North America, Latin America, Europe, and the Gulf to escape from the Lebanese Civil War between 1975 and 1990 . The largest Lebanese expatriate communities in Latin America are in Brazil, Argentina, Mexico, Colombia, Ecuador, and Venezuela.10 Some of the most famous Latin Americans of Lebanese descent include the wealthiest man in the world, Carlos Slim of Mexico, and pop-music artist, Shakira from Colombia. Within the diaspora community, there are both Sunnis and Shiites, including some Hezbollah sympathizers among the Muslim Shiite Lebanese expatriates in Latin America.

The 1992 bombing of the Israeli Embassy and 1994 bombing of the Jewish Cultural Center in Buenos Aires, Argentina attributed to Hezbollah and Iran, focused attention on Hezbollah’s networks in Latin America. According to Argentine special prosecutor Alberto Nisman, Hezbollah began its infiltration of Latin America in the mid-1980s, with its first major stronghold in the Tri-Border Area (TBA), a relatively ungoverned region along the frontiers of Argentina, Brazil and Paraguay. From this base in Ciudad del Este, Paraguay, Hezbollah set up illicit enterprises to fund its operations in the Middle East and elsewhere; the organization’s endeavors included money laundering, counterfeiting, piracy, and drug trafficking.11 A 2004 study for the Naval War College determined that Hezbollah’s operations in the TBA generated about $10 million annually, while a 2009 Rand Corporation report said Hezbollah netted around $20 mil-lion a year. For Paraguay, the dark side of globalization, manifested through drugs, arms, and counterfeit goods smuggling, as well as the money laundering that accompanies these illicit activities, is a threat to the country’s economic prosperity and security. Counterfeit goods sold in the black market, such as fake pharmaceuticals, threaten the safety and health of consumers, defraud those who researched and developed the patents for those products, and deny the government vital tax revenues.

Paraguayan authorities acknowledge the threat of Hezbollah and its facilitators operating in the Tri-Border Area. They have established specialized units monitoring suspected supporters and detecting money laundering and terrorist financing schemes. Director of Paraguay’s Secretariat for Terrorism Prevention Carlos Benitez explained his team is working with their Argentine and Brazilian counter-parts on several investigations.12 In 2011, Paraguay extradited suspected Hezbollah financier, Moussa Ali Hamdan, a dual U.S.-Lebanese citizen, who had been detained in Ciudad del Este, to the United States where he was charged in a conspiracy to provide mate-rial support to Hezbollah, in the form of proceeds from the sale of counterfeit currency, stolen (genuine) cash, and fraudulent pass-ports.

According to the indictment, Hamdan and several other defendants were charged with transporting stolen goods and trafficking in counterfeit goods. These stolen goods included cellular telephones, laptop computers, Sony Play Station 2 systems, and automobiles, which the conspirators transported to such overseas destinations as Lebanon and Benin (Africa). Hamdan also allegedly bought counterfeit goods—namely, counterfeit Nike® shoes and Mitchell & Ness® sports jerseys from a cooperating witness.13 Hamdan is a member of the Lebanese diaspora in the United States who sympathize with and support Hezbollah.

Paraguayan security officials are engaged in several ongoing investigations of transnational criminal organizations and Hezbollah facilitators; however, they admit that they lack sufficient intelligence and law enforcement capabilities to effectively counter these threats despite receiving technical assistance from partner nations like the U.S.14 According to the U.S. State Department, Paraguay continues to be hampered by ineffective immigration, customs, and law enforcement controls along its porous borders, particularly the TBA with Argentina and Brazil. Limited resources, sporadic interagency cooperation, and corruption within customs, the police, the public ministry, and the judicial sector hinder Paraguay’s law enforcement initiatives throughout the country. Meanwhile, Paraguay has been confronted by an internal insurgent group, the EPP (Paraguayan People’s Army), which has been conducting terrorist attacks on government security forces; this has resulted in public demands for governmental response and kept terrorism in the policy forefront throughout the year.15 U.S. officials have long known about Hezbollah support networks operating in the TBA where the group runs drugs and large scale counterfeiting rings, but are now concerned about support networks beyond the Tri-Border Area to other parts of Latin America.16

Funding Terror Through Drug Trafficking

Drug trafficking continues to be the most lucrative criminal activity in the world. The United Nations Office on Drugs and Crime (UNODC) and European crime-fighting agency EUROPOL estimate the global drug trade at around $435 billion a year, with the annual cocaine trade worth $84 billion. 17

From the mountains of Afghanistan to the jungles of Latin America and Southeast Asia, nation-states have been engaged in the so-called “War on Drugs” for decades. In these zones of instability, we are witnessing terrorist groups increasingly engaged in criminal activities, including drug trafficking. Indigenous terror groups, like the FARC in Colombia and Shining Path in Peru, are directly engaged in the cocaine business in Latin America, but these businesses are going global, and Hezbollah and its supporters are increasingly getting into the act.

Operation Titan was a joint endeavor by U.S. and Colombian investigators that in October 2008 dismantled an international cocaine smuggling and money laundering ring that allegedly directed part of its profits to finance Hezbollah. The two-year investigation resulted in more than 130 arrests and the seizure of $23 million by Colombian and U.S. agents.18 Among those arrested was Lebanese kingpin, Chekry Harb in Bogota, Colombia. He used the alias “Taliban” and acted as the hub of an alarming alliance between South American cocaine traffickers and Middle Eastern militants, according to Colombian investigators. 19 Harb was accused of being a “world-class money launderer” of hundreds of millions of dollars each year, from Panama to Hong Kong, while paying some 12 percent of profits to Hezbollah, according to Gladys Sanchez, lead investigator for the special prosecutor’s office in Bogota. She cited “this (case) as an example of how narco-trafficking is a theme of interest to all criminal organizations, the FARC, the paramilitaries, and terrorists.” 20 Harb was charged with drug-related crimes in a sealed indictment filed in Miami in July 2008, but terrorism-related charges were not filed. The suspects allegedly worked with a Colombian cartel and a paramilitary group to smuggle cocaine to the United States, Europe, and the Middle East.

Colombian authorities explained that the case originally began as a money laundering investigation, but as agents “followed the money trail,” they discovered the links between Harb and Hezbollah operatives.21 Investigators employed 370 wiretaps and monitored 700,000 conversations. Harb logged extensive travel to Egypt, Lebanon, and Syria, and was in phone contact with Hezbollah figures, according to Colombian officials. The inquiry grew into Operation Titan over the course of two years of U.S-Colombian collaboration.22 Operation Titan’s revelations illustrate how Hezbollah receives direct support from sympathetic members of the Lebanese diaspora community in Latin America to finance its activities. In the case of Chekry Harb, it was through the laundering of proceeds of cocaine trafficking from Colombia; drugs destined for the United States and beyond.

For decades, Colombia has focused on vanquishing the FARC, a Marxist-Leninist rebel group, intent on regime change since the 1960s. In the 1990s, the FARC, which had pro-vided security services for the powerful Cali, Medellin, and Norte del Valle drug cartels, succeeded the drug cartels once they were defeated and dismantled by Colombian and U.S. counternarcotics operations. The FARC not only filled the power vacuum in Colombia’s illicit economy but also filled its own coffers with the proceeds from the lucrative cocaine trade. Experts estimate the FARC takes in between $500 million and $600 million annually from the illegal drug trade. The group also generates income from kidnappings, extortion schemes, and an unofficial “tax” that it levies in the countryside for “protection” and social services.23 The FARC’s wealth has allowed it to equip, train, arm, and support its guerrillas and wage a prolonged and aggressive insurgency in Colombia.

Operation Titan uncovered the links between Hezbollah’s facilitators and the FARC as well as other Colombian armed groups. While these groups may not espouse the same political aspirations or ideology, they do engage in lucrative illicit activities like narcotrafficking and money laundering that support their respective networks. The case of the FARC, at times described as a narco-insur-gency, is one of the best examples of the terror-crime nexus in Latin America. The Colombian government under President Santos and the FARC are currently engaged in a peace process that may bring an end to this 50-year old insurgency but will not stop the cocaine trade.

Just as the FARC replaced the Colombian drug cartels in the 1990s, Colombian officials and security analysts anticipate that the BACRIM (Bandas Criminales) or criminal bands already engaged in organized crime activities, such as drug trafficking, extortion, kidnap for ransom, and illegal smuggling in Colombia, will succeed the FARC. The BACRIM are the heirs to the AUC (United Self-Defense Forces of Colombia) that were formed in the late 1990s to fight the FARC, citing the state’s inability to do so effectively. Despite the demobilization of some 31,670 members of the AUC in August 2006, several armed groups continued the AUC’s lucrative illicit activities. According to the Colombian National Police, 3,870 people make up the six key emerging criminal groups; Los Urabeños, in the departments of Antioquía, Chocó, Bolívar, Magdalena and Norte de Santander; Los Rastrojos, in Nariño, Cauca and Putumayo; and El Bloque Meta, Los Libertadores de Vichada, Renacer and Los Machos, in Meta, Vichada and Guainía.

According to the National Police, the BACRIM are deeply rooted in narco-trafficking, from growing coca – the main ingredient used to produce cocaine – to turning it into cocaine before they export it or sell it to international narco-trafficking groups. According to a Colombian newspaper El Tiempo’s investiga-tion, it is believed that the BACRIM now con-trol 50 percent of the cocaine produced in Colombia.24

The BACRIM have crossed Colombia’s borders, expanding their markets in search of better profit margins and eluding Colombian authorities. At the same time they are supply-ing the Mexican drug cartels’ expanding operations into Central America. Moreover, security officials believe the BACRIM are the new sup-pliers of cocaine to traffickers associated with Hezbollah. The BACRIM are primarily motivated by profit, in contrast to the FARC with its political agenda, and will replace the FARC to capitalize on the illicit economy to enrich themselves.25 Given their international illicit activities, the BACRIM are considered a trans-national criminal organization (TCO) by the U.S. government.

With the Colombian government and FARC rebels negotiating a peace settlement, Colombia is dedicating more security and judicial resources to address the growing threat from the BACRIM. Deputy Director of the Colombian National Police’s anti-narcotics force, Colonel Esteban Arias Melo, said his 7,600 officers “focus on both drug trafficking as well as fighting the restructured Bacrim (organized crime groups), as it’s now impossible to separate these two factors.”26 In 2013, pressure from the combined forces of the Army and National Police led to the apprehension of 1,738 BACRIM members, including 168 members of demobilized paramilitaries. Additionally, 300.5 tons of narcotics were seized.27

To complement the anti-BACRIM operations of the security forces, the Colombian government has expanded its specialized, vet-ted unit of top prosecutors in the Attorney General’s Office to bring those associated with the BACRIM to justice. The unit examines the different criminal activities of the BACRIM to include kidnapping, corruption, arms trafficking, counterfeit smuggling, money laundering, and drug trafficking. Some of their BACRIM investigations are exploring links among the BACRIM, the Mexican cartels, and Hezbollah facilitators particularly in the cocaine trade.28

Ayman Joumaa; A Critical Hezbollah Facilitator

Many terrorist groups and criminal organizations rely on key facilitators for support, financing, and logistics. Ayman Joumaa, a dual Colombian-Lebanese citizen, engaged in global narcotics trafficking and money laundering operations, is one such facilitator for Hezbollah. In certain countries in Latin America like Colombia, there is a significant Lebanese diaspora community comprised of Muslims and Christians who maintain close ties with Lebanon. On November 23, 2011, a U.S. federal grand jury indicted Lebanese drug kingpin Ayman Joumaa, a.k.a “Junior,” in absentia, for distributing tens of thousands of kilograms of cocaine from Colombia through Central America to Los Zetas in Mexico and for laundering millions of dollars of drug money from Mexico, Europe and West Africa to Colombia and Venezuela.29

According to the U.S. Justice Department and Drug Enforcement Administration (DEA), Joumaa and his associates allegedly shipped an estimated 85,000 kilograms of cocaine into the United States and laundered more than $850 million in drug money coming out of Mexico from the Los Zetas cartel through var-ous front companies and the Lebanese Canadian Bank (LCB). In February 2011, LCB was designated by the U.S. Treasury as a “Primary Money Laundering Concern.” U.S. officials said some officers of LCB and subsidiaries had connections with Hezbollah. During the course of the conspiracy, Joumaa typically picked up between $2 – 4 million at a time in Mexico City.30 He was allegedly charging fees between 8 – 14 percent for laundering the funds and remitted the funds to Hezbollah.

According to the 2011 indictment, Joumaa’s coordination of money laundering activities occurred in Benin, Colombia, the Democratic Republic of Congo, Lebanon, Panama, the United States, and elsewhere. This illustrates the global nature of Joumaa’s activities. U.S. Attorney Neil MacBride said, “money fuels the drug trade, and Mr. Joumaa is alleged to be at the center of it all, working with those producing the vast majority of the world’s cocaine to get their drugs safely into the Hands of Mexican cartels, and then moving hundreds of millions in proceeds all around the world so the money can’t be traced back to him in Colombia.” 31

Although indicted and designated as a narcotics kingpin, Ayman Joumaa remains at large at the time of this writing. This case shows the extensive financial support network Hezbollah enjoys in Latin America and beyond. This partnership between Joumaa, a prominent Hezbollah facilitator, and Los Zetas, the most violent Mexican cartel in the drug trade, is a disturbing development of the terror-crime nexus that challenges security forces around the world. While it is unclear how well corroborated this alliance is between Hezbollah facilitators and Los Zetas, these illicit actors share a deep profit motive in the narcotics trafficking trade and present a threat to security around the globe.

Lebanese Canadian Bank – Hezbollah’s Bank Of Choice

Facilitators of terrorism and crime can be individuals, groups, and even institutions. This was the case of the LCB. As of 2009, LCB was Lebanon’s eighth-largest bank, headquartered in Beirut, with approximately 35 branches throughout Lebanon, and total assets worth more than $5 billion.32 This bank and a series of Lebanese exchange houses served as conduits for money laundering and the funding of Hezbollah through a sophisticated used car sales scheme through the Americas, Africa, and the Middle East.

The February 10, 2011, Treasury Department designation of LCB as a financial institution “of primary money laundering concern” under Section 311 of the PATRIOT Act highlighted the bank’s role in facilitating the money laundering activities of an international narcotics trafficking and money laundering network. The network also engaged in trade-based money laundering, involving consumer goods throughout the world, including through used car dealerships in the United States. The Treasury Department had reason to believe that LCB managers were complicit in the network’s money laundering activities. This action exposed Hezbollah’s links to LCB and the international narcotics trafficking and money laundering network.33

According to U.S. authorities, at least $329 million was transferred by wire from LCB and other financial institutions to the U.S. to purchase used cars that were then shipped to West Africa from January 2007 to early 2011. Cash from the sale of the cars, along with the proceeds of narcotics trafficking, were funneled to Lebanon through Hezbollah-controlled money-laundering channels. LCB played a key role in these money-laundering schemes and conducted business with a number of Hezbollah-related entities.34 Reflecting on this case, DEA Administrator Michele Leonhart stated, “DEA and its partners have exposed the Lebanese Canadian Bank as a major money laundering source for Hezbollah. The connection between drug traffickers and terror net-works is evident. By attacking the financial networks of those who wish to harm innocent Americans, DEA is strengthening national security making our citizens safer.”35 The com-plex investigation of LCB and the illicit net-works transacting with LCB was a great exam-ple of U.S. interagency cooperation between the Treasury and Justice Departments as well as specialized law enforcement agencies like the DEA.

To settle this case, LBC agreed to pay a $102 million settlement on June 23, 2013, a fraction of the amount of money allegedly laundered by the institution on behalf of illicit actors. U.S. Attorney for the Southern District of New York Preet Bharara said:

The settlement shows that banks launder-ing 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 we will continue to use every resource at our disposal to sever the connection between terrorists, narco-traffickers, and those who fund their lethal agenda.

The DEA Administrator also commented:

Regardless of how or where, DEA will relentlessly pursue global drug criminals and their huge profits, in particular those associated with terror networks such as Hezbollah. This settlement is significant and addresses the role the Lebanese Canadian Bank played in facilitating illicit money movement from the United States to West Africa to Hezbollah-controlled money laundering channels. Drug trafficking profits and terror financing often grow and flow together. One of DEA’s highest priorities will always be to promote U.S. and global security by disrupting these narco-terror schemes and protecting the systems they abuse. 36

The LCB case provided important insight into how Hezbollah’s facilitators are leveraging global trade and international financial institutions to realize their criminal activities around the world and support the terrorist organization. It also served as a valuable example of how financial intelligence and “following the money trail” are actively targeting and pursuing the facilitators of terrorism and crime.

Due to the lucrative nature of the narcotics trade and money laundering, other financial institutions such as money-exchange houses have taken the place of LCB to serve as conduits for terror-crime networks like H e z b o l l a h . Following the Treasury Department’s action against LCB, Ayman Joumaa’s narcotics network turned to Rmeiti Exchange and Halawi Exchange to handle its money-laundering needs according to the Treasury Department’s top counter-terrorism official David Cohen. Kassem Rmeiti & Co. for Exchange, moved nearly $30 million in drug proceeds through the U.S. since 2008, accord-ing to Treasury and DEA officials. The company’s owner, Haitham Rmeiti, has also emerged as “a key facilitator for wiring money and transferring Hezbollah funds,” the Treasury and DEA said. Meanwhile, a second exchange, Halawi Exchange Co., was facilitating the shipment of more than $220 million of used cars, which originated in the U.S., into the West African country of Benin in 2012 as part of the same drug-trafficking operation, U.S. officials alleged.

On April 23 ,2013 , the Treasury Department named both exchange houses as “primary money laundering concerns” under the Patriot Act, an action that bans these firms from the U.S. financial system, and freezes their dollar-based assets.37 Lebanon’s central bank governor, Riad Salameh, said in an inter-view in April 2013 that Beirut’s financial regulators had independently been scrutinizing the businesses of both exchange houses. U.S. officials are particularly worried about the operations of money exchange houses in Lebanon and the broader Middle East because of their focus on moving bulk cash and the fact they are less regulated and monitored than banks.38 Thus, efforts to identity, pursue, and dismantle the networks of terror-crime facilitators continue around the globe.

The Implications Of the Convergence Of Terrorism And Crime

In the age of globalization, we are witnessing an emerging threat – the convergence of terror-crime networks that capitalize on global resources, supply chains, markets, capital, and facilitators to pursue their political and profit agendas, respectively. Threats from illicit net-works, including terrorists, criminals, and proliferators are nothing new, but the drivers of globalization have broadened the scope, accelerated the pace, and magnified the impact of their activities that endanger security and prosperity around the world. While indigenous terrorist groups like the FARC in Colombia and Shining Path in Peru exploit the lucrative drug trade and focus on national regime change objectives, Hezbollah is a foreign terrorist organization that does not limit its operations and logistical support to Lebanon and the Middle East. It targets U.S. interests and those of its allies, especially Israel, and draws the support of global facilitators. The organization has been responsible for several terrorist attacks and plots beyond the Middle East, including the 2012 Burgas, Bulgaria bombing of a bus filled with Israeli tourists. More recently, Hezbollah is playing an active role in the Syrian civil war supporting and fighting alongside Syrian President Bashar al-Assad.

In its 2012 Country Reports on Terrorism the State Department Bureau of Counterterrorism indicated that there were no known operational cells of either al-Qaeda or Hezbollah in the Western Hemisphere; how-ever, it acknowledged that sympathizers in South America and the Caribbean provide financial and ideological support to those terrorist groups. The State Department also reported that the TBA area of Argentina, Brazil, and Paraguay continued to be an important regional nexus of arms, narcotics, and human smuggling, counterfeiting, pirated goods, and money laundering that are all potential fund-ing sources for terrorist organizations.39

The cases of Operation Titan, Ayman Joumaa, and the Lebanese Canadian Bank demonstrate how Hezbollah relies on overseas support from facilitators among the Shiite Lebanese diaspora community in Latin America. These cases illustrate the complexity and sophistication of these illicit networks and their ties to terrorism. These facilitators are allegedly interacting with illicit actors includ-ing the Mexican drug cartels and Colombian armed groups like the FARC and BACRIM. The drug trafficking, money laundering, and counterfeit trade in Latin America that fund Hezbollah are impacting U.S. consumers, financial institutions, and markets. The global operations and reach of these networks present formidable challenges to counterterrorism and counter-crime officials. These illicit networks are often better armed, equipped, and funded than government forces. Hezbollah may not be conducting or plotting terrorist operations in the U.S. and Latin America, but security forces and intelligence services must remain vigilant and be prepared for potential threats. The 2011 White House National Strategy for Counterterrorism and National Strategy to Combat Transnational Organized Crime recognizes these emerging threats and the terror-crime convergence phenomenon. They seek to channel the appropriate U.S. government resources to address them. To confront the convergence of illicit networks, we need to promote more effective interagency and inter-national cooperation, such as joint task forces and vetted units, to better understand, analyze, and devise specific measures to impact these illicit networks.


1 The views expressed in this chapter are those of the author and do not reflect the official policy or position of the Perry Center for Hemispheric Defense Studies, the National Defense University, the Department of Defense, or the U.S. Government.

2 An Open Letter: The Hizballah Program, January 1, 1988,

3 U.S. Department of State Bureau of Counterterrorism, Foreign Terrorist Organizations,

4 State Department Country Reports on Terrorism 2012, Chapter 6, Foreign Terrorist Organizations, Hizballah, crt/2012/209989.htm

5 Scott Wilson, “Lebanese Wary of a Rising Hezbollah: Fears of Militia’s Broader Ambitions Reignite Debate Over Its Populist Agenda,”Washington Post, December 20, 2004, http://www. html

6 Compiled from State Department and Council on Foreign Relations websites. Several events are disputed regarding attribution of responsibility.

7 Nicholas Kulish and Eric Schmitt, “Hezbollah Is Blamed for Attack on Israeli Tourists in Bulgaria, July 19, 2012, New York Times, http://www.nytimes . com/2012/07/20/world/europe/explosion-on-bulgaria-tour-bus kills-at-least-five-israelis.html?pagewanted=al l

8 Council on Foreign Relations Backgrounder on Hezbollah,

9 Jay Solomon, U.S. Moves Against Hezbollah ‘Cartel’, Wall Street Journal, April 23, 2013, http://online. 251544900808

10 Lebanese Diaspora – Geographic Distribution, The Identity Chef, http://theidentitychef. com/2009/09/06/lebanese-diaspora-worldwide-geographical distribution/

11 Arthur Brice, “Iran, Hezbollah mine Latin America for revenue, recruits, analysts say,” CNN, June 3, 2013, americas/iran-latin-america/

12 Eduardo Szklarz, “Hezbollah Threatens Latin America,”, articles/saii/features/main/2013/09/06/feature-01

13 FBI Philadelphia Field Office, Alleged Supporter of Terrorist Group Extradited from Paraguay Press Release, February, 25, 2011, http://www.

14 Author’s interviews with Paraguayan National Police and Central Bank Financial Intelligence Unit officials in Asuncion, Paraguay, November 8, 2013

15 State Department Country Reports on Terrorism 2012, crt/2012/209984.htm

16 Jason Ryan, “Lebanese Drug Lord Charged in US: Links to Zetas and Hezbollah,” ABC News, December 13, 2011, politics/2011/12/lebanese-drug-lord-charged-in-us-links-to zetas-and-hezbollah/

17 UNODC website, en/drug-trafficking/

18 Chris Kraul and Sebastian Rotella, “Drug probe finds Hezbollah link: Officials say they’ve broken up Colombian ring that helped fund the militant group,”LA Times, October 22, 2008, http://

19 Ibid.

20 Matthew Levitt, “South of the Border, a Threat from Hezbollah,” Journal of International Security Affairs, Spring 2013, hezbollah

21 Author’s interviews with Colombian Attorney General’s Terrorist Finance Unit in Bogota, August 2013.

22 Chris Kraul and Sebastian Rotella, “Drug probe finds Hezbollah link: Officials say they’ve broken up Colombian ring that helped fund the militant group,”LA Times, October 22, 2008, http://

23 Council on Foreign Relations, “FARC, ELN: Colombia’s Left-Wing Guerrillas Backgrounder,” August 19, 2009,

24 “Más de mil militares y policías colombia-nos en nexos con el narco,” El Excelsior, February 27, 2011,

25 Ernesto Suárez Gómez, BACRIM: Heirs to Colombia’s paramilitary groups,”, September 18, 2013, saii/features/main/2013/09/18/feature-02 and author’s interviews with Colombian police investigators in Bogota, Colombia March 7, 2014.

26 Robert Shaw, “Colombian National Police Lead Fight Against Organized Crime, Drug Trade,” Dialogo , September 13, 2013, en_GB/articles/rmisa/features/regional_news/2013/09/13 / colombia-bacrim

27 Ernesto Suárez Gómez, BACRIM: Heirs to Colombia’s paramilitary groups,”, September 18, 2013, saii/features/main/2013/09/18/feature-02

28 Author’s interview with Colombian Attorney General’s BACRIM Unit, Bogota, Colombia, September 25, 2013

29 The United States Attorneys Office – Eastern District of Virginia, “U.S. Charges Alleged Lebanese Drug Kingpin With Laundering Drug Proceeds For Mexican And Colombian Drug Cartels,” Press Release, December 13, 2011, news/2011/12/20111213joumaanr.html

30 Jason Ryan, “Lebanese Drug Lord Charged in US: Links to Zetas and Hezbollah,” ABC News, December 13, 2011, politics/2011/12/lebanese-drug-lord-charged-in-us-links-to zetas-and-hezbollah/

31 Ibid.

32 Department of Treasury Press Release, “Treasury Identifies Lebanese Canadian Bank Sal as a “Primary Money Laundering Concern,” February 10, 2011, pages/tg1057.aspx

33 Ibid.

34 FBI NY Field Office Press Release, “Civil Suit Seeks More Than $480 Million from Entities That Facilitated Hizballah-Related Money Laundering Scheme,” December 15, 2011, / newyork/press-releases/2011/civil-suit-seeks-more-than 480-million-from-entities-that-facilitated-hizballah-related money-laundering-schem e

35 FBI NY Field Office Press Release, “Civil Suit Seeks More Than $480 Million from Entities That Facilitated Hizballah-Related Money Laundering Scheme,” December 15, 2011, / newyork/press-releases/2011/civil-suit-seeks-more-than 480-million-from-entities-that-facilitated-hizballah-related – money-laundering-scheme

36 U.S. Attorney for the Southern District of New York Press Release, Manhattan U.S. Attorney Announces $102 Million Settlement Of Civil Forfeiture And Money Laundering Claims Against Lebanese Canadian Bank,” June 25, 2013, http://www.

37 U.S.Treasury Department Press Release, Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern,” April 23, 2013, Pages/jl1908.aspx

38 Jay Solomon, U.S. Moves Against Hezbollah ‘Cartel’, Wall Street Journal, April 23, 2013, http://online. 251544900808

39 U.S. Department of State, 2012 Country Reports on Terrorism, Western Hemisphere Overview,

Celine B. Realuyo is Professor of Practice at the William J. Perry Center for Hemispheric Defense Studies at the National Defense University.


National Defense University Press


Girls Rescued from Alleged Sex Slavery Ring 100 Miles from Border

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HOUSTON, Texas — A group of four young women were found with 11 men in the desert brush east of Falfurrias, Texas. The rescue of these potential human trafficking victims occurred over 100 miles from the Texas/Mexico border that is supposedly secured by Border Patrol, Texas Department of Public Safety Troopers and now, the Texas National Guard. The rescue of these potential victims was accomplished by members of the Border Patrol and Brooks County Sheriff’s Deputies.


The group had been dropped off by smugglers south of the Border Patrol checkpoint located thirteen miles south of the city of Falfurrias. It is estimated the group hiked for at least three days in the 100+ degree heat before being found by law enforcement. Brooks County Deputy Daniel Walden assisted Border Patrol Agents who tracked down the group with the assistance of a Border Patrol helicopter that participated in the search.


Walden is an expert in human trafficking and teaches classes on the subject to police officers across the state of Texas. “These four young women all appeared to be minors,” Walden said. “They were all very attractive young women and appeared to be very typical of those found as victims in human trafficking operations.”

It is not known where the women were from. Nor is it known if they made any outcry statements to Border Patrol agents.

The search for this group was carried on throughout the night and concluded about sunrise when it was determined the entire group had been captured.

“It was a very long march for them,” Walden said. “They walked all the way from south of the checkpoint to Highway 285 east of Falfurrias. That appears to be about a twenty mile hike.”

“They seemed very surprised to see us,” he stated.

Walden is a non-paid deputy with the Brooks County Sheriff’s Office.  He formed a non-profit group called the Border Brotherhood of Texas, a group of certified peace officers who have come to help patrol Brooks County because the county can only afford one paid deputy per shift. These peace officers drive over 100 miles to come work at least two 12-hour shifts per month with no pay. A Facebook page has been set up for the group where readers can learn more about their activities and fund raising efforts. A PayPal account has also be set up for anyone who might to help this battle on the front lines of our illegal immigration and border security battle. While Brooks County is not a border county, the U.S. Border Patrol checkpoint gives Brooks all the problems of a border county with none of the funds border counties receive to help their law enforcement efforts.



Tijuana cop to face U.S. federal court after heroin, meth arrest

Posted on

April 2, 2014

(CNN) — A Tijuana, Mexico, police officer will appear in a U.S. federal court next week after being arrested on a charge of possession with intent to distribute almost 20 pounds of heroin and methamphetamine.

Noe Raygoza-Garcia, 33, was indicted Thursday and was scheduled to appear in court Wednesday, but because of “documentary snafu” was never transported from a prison in San Bernandino, California, said Special Assistant U.S. Attorney Carlo DiCesare. Raygoza-Garcia’s arraignment was rescheduled to April 9.

A Tijuana, Mexico, police officer was arrested in California with almost 20 pounds of drugs, authorities say.
A Tijuana, Mexico, police officer was arrested in California

According to an affidavit from U.S. Border Patrol agent Kevin Legg, authorities were conducting anti-smuggling operations on March 17 in Fallbrook, California. They were monitoring Interstate 15, a popular smuggling route, about 70 miles north of the Mexican border when Raygoza-Garcia passed in a red Dodge Neon.

“As the vehicle approached, the agents immediately noticed that the vehicle reduced its speed drastically,” forcing cars behind it to go around, the affidavit said.

The Border Patrol agents pulled alongside the car and noticed a single key in the ignition, which can be a sign that a car contains contraband, the affidavit said.

The agents dropped about 10 car lengths behind the Neon, according to the affidavit, and noticed the driver cross over the dividing line.

“The agents believed that (Raygoza-Garcia) was fixated on the position of the marked service vehicle behind (him) instead of focusing on the road ahead of him,” the affidavit said.

The agents pulled closer to the Neon and noticed the driver was driving 45 to 50 mph, “well below the posted speed limit,” and Raygoza-Garcia “appeared to be gripping the steering wheel very tightly” when he passed a Riverside County police vehicle.

Using their laptop to check the vehicle, authorities learned it had crossed into the United States that morning. At the border, records showed, the driver was Eduardo Guadalupe Sanchez-Hernandez, who did not look like Raygoza-Garcia, the affidavit said.

They pulled over the vehicle, and when Raygoza-Garcia exited the vehicle, he “nearly fell to the ground and was shaking excessively,” according to the affidavit. He told the agents he had a valid visa and was nervous about being pulled over, the affidavit said.

Raygoza-Garcia further told agents that he was going to San Bernandino to visit his dying uncle, but when asked the location, he said he didn’t know, according to the affidavit. He also told agents that he had driven the car over the border himself and that the vehicle belonged to his friend, whom he knew only as “Eduardo,” the affidavit said.

When agents told Raygoza-Garcia that records showed he had crossed the border as a pedestrian, he “started pacing and they noticed a change in the tone of his voice,” the affidavit said.

He then recanted his story and said he borrowed his friend’s car after crossing the border. He said he didn’t know why he hadn’t crossed with his friend, the affidavit said.

Asked if there was anything illegal in the car, Raygoza-Garcia said he didn’t know and gave the agents permission to search it using a dog, the affidavit said. The dog indicated there were drugs in the car.

In the glove compartment, agents found a socket with a star-shaped pattern matching bolts in the rear seat area. They removed the backrest, where they found “bundles of narcotics,” six square packages and five “misshapen, non-compressed packages,” according to the affidavit.

The square ones tested positive for heroin and the misshapen ones tested positive for methamphetamine, the agents said in an affidavit.

The indictment says Raygoza-Garcia was charged with possessing 6 kilograms (13.2 pounds) of heroin and 2.8 kilograms (6.2 pounds) of methamphetamine.

Raygoza-Garcia’s court-appointed federal public defender did not immediately return calls from CNN. Raygoza-Garcia is being held without bond and faces a 10-year mandatory minimum sentence and a maximum penalty of life in prison if found guilty of possession with intent to distribute.

Imperial Valley CBP Officers Intercept $230,000 Worth of Cocaine, Methamphetamine

Posted on

01 April 2014

Imperial Valley, California – U.S. Customs and Border Protection officers at the Imperial Valley ports of entry over the weekend intercepted approximately $230,000 worth of methamphetamine and cocaine in two separate seizures.

The first incident occurred shortly before 11:00 a.m. on Saturday, when CBP officers at the Calexico downtown port of entry encountered a U.S. citizen applying for admission at the pedestrian area carrying a wooden cot inside a suitcase. Officers escorted the 21-year-old male to a secure area to conduct a further examination.

CBP officers utilized the port’s imaging system and detected anomalies within the cot. An intensive search led officers to the discovery of 11 wrapped packages containing more than three pounds of cocaine and 11 pounds of methamphetamine concealed inside the wooden frame of the cot.

The cocaine has an estimated street value of almost $41,000 and the methamphetamine is worth approximately $74,000.

The man, a resident of Chicago, was arrested and turned over to the custody of Homeland Security Investigations agents.

Later that day, the second incident occurred at about 6:30 p.m., when CBP officers at the Andrade port of entry encountered a 2000 Volkswagen Jetta, driven by a 28-year-old male Mexican citizen. The driver and the vehicle were referred for an in-depth examination.

During the inspection, a CBP canine team screened the Volkswagen and received a positive alert from the detector dog. An intensive examination revealed 14 wrapped packages of methamphetamine concealed in both rear doors of the vehicle.

The narcotics weighed approximately 18 pounds with an estimated street value of $115,000.

The man, a resident of Los Algodones, Baja California, was arrested and turned over to the custody of Homeland Security Investigations agents.

CBP placed an immigration hold on the driver, to initiate removal from the U.S. at the conclusion of his criminal proceedings.

In both events, CBP seized the vehicles and the narcotics.



Valley Police Beat: Car with dashboard full of marijuana, 25 pounds of meth stopped at border

Posted on

Fri Mar 28, 2014

CALEXICO– Customs and Border Protection officers stopped two suspected drug smugglers with about $44,000 worth of marijuana in one vehicle and $164,000 worth of methamphetamine in another at the Calexico ports of entry Wednesday.

In the first incident around 8 a.m., Mexican citizen Elizabeth Garcia de Mendoza, 43, approached the Calexico downtown Port of Entry driving a 2001 Ford Windstar and said she was going to the Las Palmas swap meet, according to the court complaint.

98 pounds of marijuana

A detector dog alerted to the vehicle’s dashboard and CBP officers then found 40 packages containing 98 pounds of marijuana hidden in the vehicle. The marijuana has an estimated street value of about $44,000.

Garcia de Mendoza said she had replied to a newspaper ad to take care of an elderly woman and when she met the employer, he proposed that she transport bulk cash from Los Angeles to Mexicali for a fee of $250 to $350 a trip, according to the complaint.

She was supposed to drop off the vehicle and the man’s aunt someplace while the cash was put into the vehicle and then return to Mexicali with the aunt.

“Garcia de Mendoza stated she knew this was illegal, but did not know anything about the drugs that were concealed in the vehicle,” according to the complaint. “She stated she had only anticipated couriering money.”

In the second incident, U.S. citizen Luis Ricardo Esparza, 25, approached the Calexico East Port of Entry driving a 2007 Volkswagen Jetta. A CBP canine detector dog alerted to the vehicle, and Esparza was referred to secondary inspection.

Officers then found 15 packages in the vehicle’s rocker panels and bumper upon further inspection. The packages contained 25.60 pounds of methamphetamine with an estimated street value of $164,000.

Esparza denied knowing there was methamphetamine in his vehicle but “did admit that the purpose of the trip was to obtain and transport drug proceeds into Mexico,” according to the court complaint.

“Esparza admitted to previously receiving and transporting $29,000 in drug proceeds into Mexico that originated from Indianapolis,” the complaint reads.

Both drivers were arrested and turned over to the Homeland Security Investigations for further processing. CBP seized the vehicles and narcotics.



CBP seizes methamphetamine at El Paso port of entry

Posted on

Mar 27, 2014

EL PASO, TexasJust over 6 pounds of methamphetamine was seized at the Paso Del Norte bridge on Wednesday night by U.S. Customs and Border Protection Office of Field Operation officers and U.S. Border Patrol agents.

The estimated street value of the seized contraband is $195,200.

“This seizure was the result of an enforcement sweep of the cars waiting in line to enter the U.S. from Mexico,” said Hector Mancha, CBP El Paso Port Director. “This has been a very effective method for CBP to quickly screen multiple vehicles and identify drug loads without disrupting the flow of legitimate trade and travel.”

CBP drug sniffing dog “Shake” alerted agents to the drugs hidden under the truck, according to CBP officials.

CBP officers arrested the driver, 30-year-old Daniel Anaya of El Paso. He was turned over to U.S. Immigration and Customs Enforcement Homeland Security Investigations special agents to face charges associated with the failed smuggling attempt.

In addition to the methamphetamine seizure area CBP officers on Wednesday seized 386 pounds of marijuana in four seizures, collected $250 in civil penalties and seized apples, oranges, avocados and potatoes in a pair of agricultural smuggling cases, and assessed $12,500 in penalties for five vehicle export violations.



7 die in southern Chihuahua

Posted on

 March 26, 2014

Seven individuals were killed or were found dead in ongoing drug and gang related violence in southern Chihuahua state, according to Mexican news accounts.

In Bocoyna municipality last Friday four unidentified men in their 30s and 40s were found shot to death.

According to a news report which appeared in the online edition of El Diario de Chihuahua news daily, the victims were found near the break between the villages of Cienega de Huacayvo and Tayarachi, near the San Isidro River.

All four had been shot to death and all had been left in the location long enough to be partially consumed by vermin.

Three others were killed in southern Chihuahua state.

Two men were found shot to death in Parral Sunday night, according to a news account in El Diario de Chihuahua.

Sergio Ubaldo Rodriguez Herrera, 18, and Jesus Manuel Herrera Salcido, 24, were found inside a Ford Mustang sedan parked on Calle Martires 3 de Mayo in Emiliano Zapata colony.

The victims were apparently sitting in the vehicle drinking when armed suspects shot and killed them.

Meanwhile, Wednesday, a man in Guadalupe y Calvo municipality was found shot to death.

Aurelio Corral Ponce, 56, was found near the Restaurante Doña Cuca in Guadalupe y Calvo municipality, bound hand and foot, and shot three times. The news report which appeared in El Sol de Parral news daily, said an AK-47 rifle was used in the killing.

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