Saturday, May 7, 2011

The Middle Eastern-Latin American Terrorist Connection

From FPRI:

THE MIDDLE EASTERN-LATIN AMERICAN




TERRORIST CONNECTION



by Vanessa Neumann



In a global triangulation that would excite any conspiracy

buff, the globalization of terrorism now links Colombian

FARC with Hezbollah, Iran with Russia, elected governments

with violent insurgencies, uranium with AK-103s, and cocaine

with oil. At the center of it all, is Latin

America-especially the countries under the influence of

Venezuelan President Hugo Chavez.



The most publicized (and publicly contested) connection

between Hugo Chavez and the Colombian narcoterrorist

organization Revolutionary Armed Forces of Colombia (FARC)

was revealed after the March 2008 Colombian raid on the FARC

camp in Dev¡a, inside Ecuador, where a laptop was discovered

that apparently belonged to Luis Edgar Dev¡a Silva (aka,

"Ra£l Reyes"), head of FARC's International Committee

(COMINTER). The Colombian government under then-President

_lvaro Uribe announced that Interpol had certified the

authenticity of the contents of the computer disks, whose

files traced over US$ 200 million funneled to the FARC

through the Venezuelan state-owned, and completely Chavez-

dominated, Petr¢leos de Venezuela (PDVSA). On May 10th,

2011, the International Institute of Strategic Studies

(IISS) will publish one of its strategic dossiers based on a

study of the computer disks entitled The FARC Files:

Venezuela, Ecuador and the Secret Archives of 'Ra£l Reyes'

that purports to elucidate the organization's development

and internationalization.



According to some already leaked documents, Venezuelan

General Hugo Carvajal and other members of the armed forces

were in direct contact with and lending financial support to

the late FARC leader Antonio Mar¡n, aka "Tirofijo" ("Sure

Shot") and "Manuel Marulanda." Of the fact that the FARC

enjoys at least ideological support from the governments of

Ecuador and Venezuela, there can be no doubt: Venezuelan

President Hugo Chavez and Ecuadorean President Rafael Correa

have both argued that the FARC should not be considered a

terrorist organization.



While support of the insurgents next door is certainly

nothing new, Venezuelan military and terror alliances are

spanning the globe and expanding at a worrying rate for all,

especially US interests in the region.



As I wrote in The Weekly Standard last October[1],

Venezuelan President Hugo Chavez and Russian President

Dimitry Medvedev jointly announced that they had reached an

agreement for Russia to build two 1200-megawatt nuclear

reactors in Venezuela. Also part of the deal was the latest

installment of $6.6 billion of conventional weapons

purchases since 2005: ninety-two T-72 and T-90 tanks that

will replace the aging French MX-30s, ten Ilyushin Il-76MD-

90 planes, two Il-78MK refueling aircraft, as well as five

S-300 missile systems. Iran had also sought the S-300 but

Medvedev banned the sale for fear of violating U.N. Security

Council Resolution 1929, concerning sanctions on Iran. The

S-300 missiles and their attendant Smerch multiple rocket

launchers are considered far more powerful than the Tor M-1

missile systems that both Venezuela and Iran have previously

purchased in the past five years. Caracas has also confirmed

plans to purchase up to 10 Mi-28NE attack helicopters on top

of the 10 Mi-35M helicopters purchased in the past half-

decade. That is an awful lot of weaponry for a country that

has not fought a war since its independence from Spain in

1821.



While Chavez has said that he is arming his citizen

militias, known as Bolivarian Circles, rumor has it that the

weapons may also be going to agents and fighters from the

Colombian FARC, the Iranian-backed terrorist group Hezbollah

and Cuban security and intelligence services, whose numbers,

according to many think tanks and U.S. security sources,

have swelled in Venezuela. Interpol has confirmed evidence

that Venezuela has funneled well over $300 million to the

FARC and has built an ammunition plant to supply AK-103s,

the FARC weapon of choice.



That is only one piece of the puzzle; the other is Iran,

where Venezuelan money has also been flowing.



Venezuelan President Hugo Chavez and Iranian President

Mahmoud Ahmadinejad publicly call each other "brothers" and

last year signed 11 memoranda of understanding for, among

other initiatives, joint oil and gas exploration, as well as

the construction of tanker ships and petrochemical plants.

Chavez's assistance to the Islamic Republic in circumventing

U.N. sanctions has got the attention of the new Republican

leadership of the House Foreign Affairs Committee. Ileana

Ros-Lehtinen and Connie Mack (both R-FL) have said they

intend to launch a money-laundering investigation into the

Venezuelan state oil company Petr¢leos de Venezuela, S.A.

(PDVSA). In July 2010, the EU ordered the seizure of all the

assets of the Venezuelan International Development Bank, an

affiliate of the Export Development Bank of Iran (EDBI), one

of 34 Iranian entities implicated in the development of

nuclear or ballistic technology and sanctioned by the

Treasury Department. In the meantime, Tehran and Caracas

have announced that PDVSA will be investing $780 million in

the South Pars gas field in southern Iran.



Uranium, sought by both Iran and Russia, is a key aspect of

the two countries' strategic relationship: Iran is

reportedly helping Venezuela find and refine its estimated

50,000 tons of uranium reserves.



So, on one side Venezuela is funding and arming the FARC; on

the other it is purchasing nuclear reactors and weapons from

the Russians; on yet another, it is sending money to Iran

and helping it find and enrich uranium. And then there is

Hezbollah, Iran's Lebanon-based asset.



Reports that Venezuela has provided Hezbollah operatives

with Venezuelan national identity cards are so rife, they

were raised in the July 27, 2010, Senate hearing for the

recently nominated U.S. ambassador to Venezuela, Larry

Palmer. When Palmer answered that he believed the reports,

Chavez refused to accept him as ambassador in Venezuela.

Meanwhile, Iran Air, the self-proclaimed "airline of the

Islamic Republic of Iran," operates a Tehran-Caracas flight

commonly referred to as "Aeroterror" by intelligence

officials for allegedly facilitating the access of terrorist

suspects to South America. The Venezuelan government

shields passenger lists from Interpol on that flight.



Iran, meanwhile, has developed significant relationships

elsewhere in Latin America - most prominently with Chavez's

allies and fellow Bolivarian Revolutionaries: Bolivian

President Evo Morales, Ecuadorean President Rafael Correa

and Nicaraguan President Daniel Ortega.



In December 2008 the EDBI offered to deposit $120 million in

the Ecuadorean Central Bank to fund bilateral trade, and

Iran and Ecuador have signed a $30 million deal to conduct

joint mining projects in Ecuador through the Chemical-

Geotechnical-Metallurgical Research Center in Ecuador. Even

as that deal carefully avoids mentioning uranium, the IAEA's

March 2009 plans to help Ecuador explore its vast uranium

reserves were largely intended to highlight and preclude

Iranian involvement. In February 2010 the Paris-based

Financial Action Task Force, a multilateral organization

that combats money laundering and terrorist financing,

placed Ecuador on a list of countries that failed to comply

with its regulations.



Middle Eastern terrorism, however, is not new to Latin

America and has been on the US Army's radar for many

years.[2]



Latin America's Tri-Border Area (TBA), bounded by Puerto

Iguazu, Argentina; Ciudad del Este, Paraguay; and Foz do

Iguacu, Brazil, has long been an ideal breeding ground for

terrorist groups. The TBA, South America's busiest

contraband and smuggling center, is home to a large, active

Arab and Muslim community consisting of a Shi'a majority, a

Sunni minority, and a small population of Christians who

emigrated from Lebanon, Syria, Egypt, and the Palestinian

territories about 50 years ago. Most of these Arab

immigrants are involved in commerce in Ciudad del Este but

live in Foz do Iguacu on the Brazilian side of the Iguacu

River.



In 2005, six million Muslims were estimated to inhabit Latin

American cities. However, ungoverned areas, primarily in the

Amazon regions of Suriname, Guyana, Venezuela, Colombia,

Ecuador, Peru, Bolivia, and Brazil, present easily

exploitable terrain over which to move people and material.

The Free Trade Zones of Iquique, Chile; Maicao, Colombia;

and Col¢n, Panama, can generate undetected financial and

logistical support for terrorist groups. Colombia, Bolivia,

and Peru offer cocaine as a lucrative source of income. In

addition, Cuba and Venezuela have cooperative agreements

with Syria, Libya, and Iran.



Argentine officials believe Hezbollah is still active in the

TBA. They attribute the detonation of a car bomb outside

Israel's embassy in Buenos Aires on 17 March 1992 to

Hezbollah extremists. Officials also maintain that with

Iran's assistance, Hezbollah carried out a car-bomb attack

on the main building of the Jewish Community Center (AMIA)

in Buenos Aires on 18 July 1994 in protest of the Israeli-

Jordanian peace agreement that year.



Today, one of the masterminds of those attacks, the Iranian

citizen and Shia Muslim teacher, Mohsen Rabbani, remains not

only at large, but extremely active in recruiting young

Brazilians, according to reports in Brazilian magazine

Veja.[3] "Now based in Iran, he continues to play a

significant role in the spread of extremism in Latin

America," prosecutor Alberto Nisman, head of the special

unit of the Argentine prosecutors charged with investigating

the attacks, said to VEJA. The enticement of Brazilians for

courses abroad has been monitored for four years by the

Federal Police and the ABIN, the government's secret

service.



One hundred eighty kilometers away from Recife, in rural

Pernambuco, the city of Belo Jardim remains the most active

center for the recruitment of extremists in Latin

America.[4] Along with the recruits in Belo Jardim, youth

from Argentina, Chile, Colombia, Costa Rica, and Mexico also

travel to Iran for religious instruction under Rabbani.



The Federal Police has information that Rabbani has been to

Brazil several times in recent years. In one of those

visits, almost three years ago, he boarded the Iran Air

flight from Tehran to Caracas, Venezuela and then from

there, entered Brazil illegally.



So while ungovernability through either government weakness

(or lack of will) to exert controls over immigration and the

flows of money, drugs and weapons has always been an issue,

it is the new government complicity that makes it all the

more dangerous.



Even ahead of the IISS dossier's publication, the most

shocking revelations into the global interconnectedness of

Latin American governments and Middle Eastern terrorist

groups have come from Walid Makled, Venezuela's latter-day

Pablo Escobar, who was arrested on August 19, 2010 in

C£cuta, a town on the Venezuelan-Colombian border. A

Venezuelan of Syrian descent known variously as "El Turco"

("The Turk") or "El Arabe" ("The Arab"), he is allegedly

responsible for smuggling 10 tons of cocaine a month into

the US and Europe - a full 10% of the world's supply and 60%

of Europe's supply. His massive infrastructure and

distribution network make this entirely plausible, as well

as entirely implausible the Venezuelan government did not

know. Makled owned Venezuela's biggest airline, Aeropostal,

huge warehouses in Venezuela's biggest port, Puerto Cabello,

and bought enormous quantities of urea (used in cocaine

processing) from a government-owned chemical company.



Indeed since his arrest and incarceration in the Colombian

prison La Picota, Makled has given numerous interviews to

various media outlets, in which he has claimed that he paid

more than a million dollars a month to various high-ranking

Venezuelan government officials who were his partners in

trafficking FARC cocaine - amongst the named: Venezuelan

Minister of the Interior and also Minister of Justice, Tarek

El Aissami, the General-in-Chief of the Armed Forces Unified

Command, General Henry Rangel Silva, and the Director of

Military Intelligence, General Hugo Carvajal.



Although the US had issued an arrest warrant and subjected

him to sanctions under the Kingpin Act, Makled is being

extradited to Venezuela, not the US. While the US dithered

on Colombia's offer of extradition to the US, Venezuelan

President Hugo Chavez requested Makled's extradition to

Venezuela, where he is (in the ultimate ironic twist) wanted

for cocaine trafficking and at least two murders.



When asked on camera by a Univisi¢n television reporter

whether he had any relation to the FARC, he answered: "That

is what I would say to the American prosecutor." Asked

directly whether he knew of Hezbollah operations in

Venezuela, he answered: "In Venezuela? Of course! That which

I understand is that they work in Venezuela. [Hezbollah]

make money and all of that money they send to the Middle

East."[5]



Makled's extradition to Venezuela rather than the US is thus

a terrible loss for both the United States's Global War on

Terror (GWOT) and the world's intelligence communities: in

Venezuela's heavily politicized judicial system Makled will

never receive a fair trial and any testimony he might give

will certainly be concealed.



The problem now is that Latin American support for terrorism

has growing state support-and this should worry everyone.



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Notes



[1] http://www.weeklystandard.com/blogs/hugo-ch-vezs-military-buildup-and-iranian-ties_511234.html



[2] http://www.army.mil/professionalWriting/volumes/volume3/january_2005/1_05_4.html



[3] http://veja.abril.com.br/blog/reinaldo/geral/brasil-vigia-suspeitos-de-elo-com-extremistas-no-ira/



http://veja.abril.com.br/blog/reinaldo/geral/quantos-sao-os-aneis-que-separam-o-pt-dos-terroristas-islamicos-que-atuam-no-brasil/



http://veja.abril.com.br/blog/reinaldo/geral/acordem-senhores-congressistas-ja-o-governo-nao-da-bola-terrorista-alicia-homens-pobres-do-interior-do-brasil-para-fazer-%E2%80%9Ccurso-de-religiao%E2%80%9D-no-ira/



[4] http://interamericansecuritywatch.com/2011/04/20/the-terrorist-%E2%80%9Cprofessor%E2%80%9D/



[5] http://colombiareports.com/colombia-news/news/15355-venezuela-houses-farc-and-hezbollah-drug-lord.html



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Copyright Foreign Policy Research Institute

(http://www.fpri.org/)

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