Last December, Politico uncovered a story with serious and far-reaching implications.The Obama Administration undermined and blocked a Drug Enforcement Agency (DEA) program in its eagerness to secure a nuclear deal with Iran.This program targeted a billion dollar per year Hezbollah cocaine and arms trafficking operation in Latin America and the United States.
The Hezbollah operation also involved arms trafficking and money laundering. According to the report, cocaine trafficking originated inLatin America, specifically through Venezuela and Mexico, with profits generated in the U.S. and laundered through the purchase of used cars. According to U.S. agents involved in the investigation, the criminal operation was directed and planned by Hezbollah’s innermost circle and “its state sponsors in Iran.”
According to Politico, the money collected by Hezbollah went directly toward its military activities in the Middle East, particularly to the Assad regime in Syria where more than half a million people have been killed and millions more have been displaced. Furthermore,the drug profits aggravated issues at home; tons of cocaine were sold in the U.S.at a time when drug addiction constitutes one of America’s most pressing crises, having claimed close to 50,000 American lives in the past year alone.
The DEA sought approval to continue investigations, order arrests, extraditions and prosecutions of suspects, and impose financial sanctions on some of the operation’s major players. However, the Departments of Justice and Treasury rejected, delayed, or blocked those requests. Likewise, the State Department rejected requests to pursue cooperation with countries that could have helped target key suspects involved in those criminal activities.
The story reported by Politicois not merely about a criminal operation; rather, it follows a larger trend that has serious security implications for the entire Western Hemisphere. Iran has had a presence in Latin America for decades. However, its role in the region expanded and intensified after Hugo Chavez took the reins of the Venezuelan state in 1999. Chavez based his rule on a revolutionary transnational agenda that included a quasi-socialist authoritarian revolution at home, and an aggressive, expansionist foreign policy aimed at spreading his revolution throughout the region.
Unlike Napoleonic France or the Soviet Union, Venezuela did not have armies to expand its revolution by force. Rather, Chavez began to funnel money to candidates in different countries in the region who held views akin to his ideology and proceeded to establish alliances with regional guerilla movements to organize subversion across Latin America.Indeed, Chavez believed that to expand the revolution abroad, he needed to count on the power of asymmetric warfare. Thus, Chavez saw groups such as the Revolutionary Armed Forces of Colombia (FARC) as a necessary force that could create subversion abroad and expand his so-called “Bolivarian Revolution.” The FARC took part in the rebellion that toppled the government of Gonzalo Sanchez de Lozada in Bolivia. Likewise, theystrengthened relationswith the Shining Path guerrilla Maoist movement in Peru and other subversive groups in the region. Theyalso trainedmembers of the Paraguayan Popular Army (EPP) who kidnapped and murdered the daughter of a former Paraguayan president.Chavez followed the same trajectory and established relationships with other militant groups, such as the Basque ETA and most importantly, the Iranian backed paramilitary, Hezbollah.As such, the alliance between Venezuela and Iran has strong foundations. They both are anti-American and seek to reduce U.S. power in their respective regions and, if possible, in the world. Chavez defined the Islamic and the Bolivarian revolutions as “sister revolutions.” Venezuela needed Iran’s subversive capabilities and its “valuable” experience in building a totalitarian-revolutionary regime to complement what Cuba had already been doing.
Hezbollah and Iran’s IslamicRevolutionary GuardsCorps (IRGC) have also established a presence in the region, training “soldiers of the revolution” in Venezuelan camps, and even helping to design and build the ALBA school, a military training camp in Bolivia. The school’s main purpose is to ideologically indoctrinate soldiers and strengthen the bonds between the armed forces and the new Latin American revolutions. The revolution promoted a civic-military alliance, a situation that has enabled the regime to survive. Venezuela’s own Vice President,Tarek Al Aissami, has been a key liaison between Venezuela and Iran.
For its part, Iran needed Venezuela to expand its presence in Latin America. According to the late Argentinean prosecutor Alberto Nisman, Iran has a presence in 12 countries in the region including Argentina, Brazil, Chile, Colombia, Guyana, Paraguay, Trinidad and Tobago, Suriname, and Uruguay. Iranhas sought to increase political alliances in the region for which Venezuela and its allies provided a great opportunity. Italso sought a strategic position in the region to increase deterring capabilities against the U.S. Additionally, Iran has aspired to reach out to the Muslim community in Latin America. Indeed, Iran has established a number of networks in the region with mosques and even a TV channel(HispanTV) in Spanish.(HispanTVhas given wide coverage to groups that promote anti-Semitic conspiracy theories). Iran also sought to use Latin American countries, particularly Venezuelan banks, to curbthe effect of international sanctions.
Moreover,Venezuela issued passports to Iranians and Hezbollah members to facilitate their free travel around the region and the world. Likewise, several Caribbean countries thatallied with Chavez established dangerous liaisons with Iran. Guyana signed an agreement with Iran in which Iran would map Guyana’s mineral resources, including uranium. Dominica signed an agreement with Iran that enabled citizens of Iran, parts of the Middle East and Central Asia to obtain a second citizenship and a passport. The islands of St. Kitts and Nevis have also sold passports to Iranians.
These could have potentially harmful consequences. In 2007, a Hezbollah member stationed in Guyana attempted to carry out a terrorist attack at Kennedy Airport.Likewise, in 2011 Iran tried to assassinate the Saudi Ambassador in Washington. Furthermore, sophisticated tunnels built along the U.S.-Mexican border have been designed in the image of the tunnels found along the Israeli-Lebanese border. Intelligence officials have raised the possibility that Hezbollah has been enlisted by drug cartels to design and improve the tunnels along America’s southern border.
These actions can place the U.S. at the mercy of terrorist attacks not just by Hezbollah, but by any other terrorist group that establishes an alliance with Iran, including the Islamic State or al Qaeda. There has been evidence of a relationship betweenIran and al Qaeda over the past several years;therefore,similar cooperation should not be ruled out in Latin America.Indeed, in August 2016 the U.S.Southern Command reported the infiltration of 30,000Sunni individuals from the Middle East, which is the equivalent of 10 percent of the total illegal smuggling coming from the southern border.
In 2016, an officer who worked in the Venezuelan embassy in Baghdad charged that the embassy sold passports to whomever would pay. The officer witnessed embassy officials selling Venezuelan passports to individuals from the Middle East, including criminals and terrorists from Iraq and Syria.Given reports of ISIS activity in these countries, it would not be surprising if some of these passports were sold to affiliatedindividuals.
The drug cartels also play a role in the Venezuelan and Iranian schemes. Venezuela has opened its airports and seaports to drug trafficking. Chavez, like his mentor Fidel Castro, saw drug trafficking as a means to corrupt and destabilize American society—the main consumer of drugs, as well as generating large quantities in profits.Spanish journalist Emilio Blasco has estimated that 95 percent of Colombian drugs bound for Europe and the U.S. depart from Venezuela. Blasco, who authored the book Boomerang Chavezin 2015, also claimed that Diosdado Cabello, a former general, Minister of Interior, and speaker of the Venezuelan National Assembly, directed these drug operations alongsideVice President Al Aissami and Hugo Carvajal, a former director of military intelligence.
For Iran, their involvement in drug trafficking served as a source of revenue and as a means to deepen its logistical penetration in the region. Other actions indicate that there is indeed a link. There were reports that indicated that the assassination attempt against the Saudi Ambassador mentioned above was carried out with the help of Mexico’s Los Zetas, a notoriously violent drug cartel. Furthermore, there have been reports that members of the Mexican Sinaloa Cartel received weapons and explosive training in Iran.
According to Rafael Isea, a former Deputy Minister of Finance and President of the Bank of Economic and Social Development, current Venezuelan President, Nicolas Maduro, then foreign Minister, travelled to Damascus in 2007 to meet with Hezbollah leader Hassan Nasrallah. The purpose of his trip was to negotiate the installation of Hezbollah cells in Venezuela. This agreement protected Hezbollah’s drug trafficking and money laundering activities as well as its arms supplies and provision of passports. These passports and visas were prepared by Ghazi Nasr El Din, a counselor in the Venezuelan embassy in Syria, who was born in Lebanon and later became a Venezuelan citizen. El Din, who was blacklisted by the FBI, helped Hezbollah raise money and repeatedly facilitated the travel of more than 300 Hezbollah members. Their role, according to Isea, was to participate in drug trafficking and money laundering to secure funding for Hezbollah.
Therefore, what was uncovered by Politicoin December was not just a criminal activity aimed at securing financial support for Iran’s wars in the Middle East. This isthe tip of the iceberg. There is an ominous marriageof conveniencebetween Iran, transnational crime, and regional states led by Venezuela that may have severe consequences for the United States and the region.The Trump Administration will have to take a holistic approach by focusing its energies on Iran, Venezuela and transnational crime. In terms of Iran, I outlined a strategy in a recent article. In terms of Venezuela, Trump must extend sanctions to the entire political and military operation. However, the current policy of gradual sanctions on a handful of military officers and politicians is insufficient and ineffective. The entire military and political elite must feel the effect of economic sanctions and restriction of movement.
The Venezuelan military, like many other authoritarian regimes, has been given control of parts of the economy and food distribution. It has been reported that some officers practice “food-trafficking,” taking advantage of the people’s desperate need for food. If the army abandons Maduro, this could be a good first step towards regime change. This is why heavy sanctions must be applied over the entire armed forces, and not just on a few officers. Supporters of the regime continue to desert Mr. Maduro; it is important to make sure that more members of the military do the same.
Finally, the Trump Administration must intensify the war on drugs and cartels that operate across many countries in Latin America. Venezuela and its ally regimes in Ecuador and Bolivia expelled the DEA years ago. The crackdown on the cartels must be uncompromising.The challenge is significant.This important fight was lost in the last decade as former president Barack Obama attempted to seek normalization with Cuba and reconciliation with Venezuela. Part of such appeasement was to surrender to several Latin American governments that opposed the U.S war on drugs.Now, we have no choice but to confront all these challenges heads on.
THE AMERICAS REPORT
NANCY MENGES and
LUIS FLEISCHMAN, Editors
The Americas Report is the featured product of the Center for Security Policy‘s Menges Hemispheric Security Project. It features in-depth, original articles on subjects not regularly covered by the American press.
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