US Freezes Assets of Venezuelan Hezbollah Figureheads
The tentacles of the radical Islamist group Hezbollah reaches deep into the heart of South America. Yesterday, the US Treasury Department froze the assets of two Venezuelan diplomats who are Hezbollah frontmen.
The Real Cuba and the US Treasury reported:
GHAZI NASR AL DIN
Ghazi Nasr al Din is a Venezuela-based Hizballah supporter who has utilized his position as a Venezuelan diplomat and the president of a Caracas-based Shi’a Islamic Center to provide financial support to Hizballah. Nasr al Din served until recently as Charge d’ Affaires at the Venezuelan Embassy in Damascus, Syria, and was subsequently appointed the Director of Political Aspects at the Venezuelan Embassy in Lebanon.
Nasr al Din has counseled Hizballah donors on fundraising efforts and has provided donors with specific information on bank accounts where the donors’ deposits would go directly to Hizballah.
Ghazi Nasr al Din has met with senior Hizballah officials in Lebanon to discuss operational issues, as well as facilitated the travel of Hizballah members to and from Venezuela. In late January 2006, Nasr al Din facilitated the travel of two Hizballah representatives to the Lebanese Parliament to Caracas to solicit donations for Hizballah and to announce the opening of a Hizballah-sponsored community center and office in Venezuela.
Fawzi Kan’an is a Venezuela-based Hizballah supporter and a significant provider of financial support to Hizballah. Kan’an has facilitated travel for Hizballah members and sent money raised in Venezuela to Hizballah officials in Lebanon.
Kan’an has met with senior Hizballah officials in Lebanon to discuss operational issues, including possible kidnappings and terrorist attacks. Further, Kan’an has also traveled with other Hizballah members to Iran for training.
Fausta has more on these Venezuelan Hezbollah agents.