Hezbollah in Latin America: an over-hyped threat?
The indictment of a Lebanese man accused of running a money-laundering and drug-trafficking ring for Hezbollah in Colombia has sparked fresh concerns about the Islamic militia group's connections to organized crime in Latin America.
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It may be true that Hezbollah has a significant degree of support in the region, primarily among Lebanese immigrants who fled the country in response to the bloody Lebanese civil war in the 1980s. Latin America was a popular destination for these refugees, and sizable Lebanese immigrant communities exist in Brazil, Argentina, Colombia, Mexico, and Venezuela. But Hezbollah’s most notorious support base lies in the tri-border region of Brazil, Argentina, and Paraguay, where it is believed that the group has connections with local gangs who engage in drug trafficking, arms trafficking, counterfeiting, and money laundering.Skip to next paragraph
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However, this support is largely financial, and Hezbollah is not believed to actively direct criminal enterprises in the region. Instead, the group likely obtains donations from individuals who are sympathetic to the cause of spreading Islamic revolution. Despite the amount of attention they received in the press, the charges against Joumaa and Harb reflect this. Neither is accused of being a member of Hezbollah, only of cooperating with it on some level. Aside from seeking financing, there appears to be very little reason for Hezbollah to involve itself heavily in organized crime in Latin America, much less to direct criminal activities.
However, there is scarce evidence for allegations that the group is developing its political connections in the region. The AEI paper cites the improved relationship between Chavez’s Venezuela and Iran, which provides covert support for Hezbollah. Because Chavez is deepening ties to Iran, Noriega and Cardena argue, he is opening up his country to the Islamic militia by proxy.
However, the Venezuela-Iran connection is likely not so nefarious. Both nations are founding members of the Organization of the Petroleum Exporting Countries (OPEC) with similar economic interests, a point which Iranian President Mahmoud Ahmadinejad stressed in his recent visit to the country.
It should be noted that Hezbollah’s presence in the region is a definite concern, as the organization has been linked to several terrorist attacks on Jewish communities in Argentina in the early 1990s. But the security threat that Hezbollah poses is often grossly exaggerated. Security analyst James Bosworth has stated this quite well, arguing:
If we're going to hold hearings on individual non-state groups that are threats in the hemisphere, let's start with Sinaloa, the FARC and the Zetas; work our way through the second tier of Los Rastrojos, PCC, Betran Leyva, etc.; and then maybe after a few days or weeks of hearings we could get to the third tier that includes Hezbollah, the Russian mafia, and the Triads.
--- Geoffrey Ramsey is a writer for Insight – Organized Crime in the Americas, which provides research, analysis, and investigation of the criminal world throughout the region.Find all of his research here.