Treasury Department targets Hizballah supporters in Venezuela

by Kal El on June 18, 2008 · View Comments

Do you like this story?

Hugo Chaves is, to quote an old saying from my youth, cruising for a bruising.

US targets Venezuela-based Hezbollah helpers

WASHINGTON – The Bush administration took action Wednesday against a Venezuelan official and others accused of providing financial support to the Hezbollah terror group.

The Treasury Department’s action covers Ghazi Nasr al Din, whom the United States identified as an official at the Venezuelan Embassy in Lebanon who had until recently served at country’s embassy in Syria. The order also targets Fawzi Kan’an and two Venezuelan-based travel agencies — Biblos and Hilal — that he allegedly owns or controls.

Any financial assets found in the United States belonging to those designated Wednesday must be frozen. Americans are forbidden from doing business with them.

“It is extremely troubling to see the government of Venezuela employing and providing safe harbor to Hezbollah facilitators and fundraisers,” said Adam Szubin, director of Treasury’s Office of Foreign Assets Control.

The U.S. government alleges that Nasr al Din used his position as a diplomat and president of a Caracas-based Shi’ a Islamic Center to give financial assistance to Hezbollah. He is suspected of counseling Hezbollah donors on fundraising efforts and providing donors with specific bank account information where “donors deposits would go directly to Hezbollah,” the department said. He also allegedly arranged the travel of Hezbollah members to Iran.

Kan’an was described by the department as a “significant provider” of financial support to Hezbollah. He also has traveled with other Hezbollah members to Iran, the department said. The government also alleged that he used his Biblos travel agency to “courier funds” to Lebanon.

In a separate action, Treasury moved to block the assets of alleged leaders of al-Qaida linked terrorist group Islamic Jihad Union, described by the U.S. as having a goal of overthrowing the Uzbekistan government. The two alleged leaders named are: Najmiddin Kamolitdinovich Jalolov and Suhayl Fatilloevich Buranov.

Everyone knows he is funding the FARC terrorist group, the laptops taken by the Colombian Military earlier this year prove that. Interpol confirmed the data on the laptops pointing the finger at Chavez was uncorrupted.

Now he is hosting people who fund Hizballah. Makes sense though, since it is easier to fly to Argentina to bomb Jewish Community Centers like they did in the 90′s.

Yahoo! News has this article, along with a supplemental story.

Related posts:

  1. Report: Venezuela recruiting for Hezbollah
  2. US lawmakers want Venezuela on "sponsor-of-terrorism" list
  3. Chavez Tells Colombia Building U.S. Military Base On Border Would Be Act of 'Aggression'
  4. Columbia: FARC has uranium…seeking dirty bomb
  5. Chavez: you're a "traitor" if you vote against me
blog comments powered by Disqus