Hezbollah’s unsettling presence in South America

Supporters attend the funeral of Qassem Soleimani and the Iraqi Abu Mahdi Al-Muhandis in Baghdad. (AFP)
Short Url
Updated 15 January 2020
Follow

Hezbollah’s unsettling presence in South America

  • South America provides Hezbollah a close-enough vantage to plot revenge for the killing of Qassem Soleimani
  • Hezbollah has been linked to criminal activities including drug trafficking and money laundering

LONDON: With the elimination on Jan. 3 of Qassem Soleimani, the Iranian general who oversaw the Islamic Republic’s web of regional proxy armies, attention is bound to turn sooner or later to Hezbollah, the Lebanese armed group whose cloak-and-dagger operations have been detected in places as far apart as South America and Europe, the Middle East and Africa.

Entrenched deeply over the years in South America, Hezbollah is arguably the only Shiite militia belonging to the Soleimani network that has the twin advantages of ability and proximity to consider retaliating against the Trump administration for the targeted killing of the Quds Force commander with a direct attack on the US.

As recently as September, authorities in New York apprehended Alexei Saab, aka Ali Hassan Saab, an alleged Hezbollah operative who “conducted surveillance of possible target locations in order to help the foreign terrorist organization prepare for potential future attacks against the United States.”

Unlike China and Russia, the US is an avowed enemy of Hezbollah, having long designated the entire group, including its political wing, as a foreign terrorist organization.

In recent months, the State Department and Washington’s intelligence community have concluded that there is enough evidence to support claims linking Hezbollah to criminal activities, including drug trafficking, in South America and Europe.

Much has been written about Hezbollah’s presence in the “triple frontier” area along the Paraguay-Argentina-Brazil border in South America. Since the Al-Qaeda attacks of Sept. 11, 2001, Americans have warned of potential terrorist cells forming in this under-policed corner of the continent.

Hezbollah has been able to find a footing in the tri-border area by piggybacking on the Lebanese diaspora presence. The ancestors of South Americans of Lebanese descent began arriving in the area before 1930 and were mostly Christian.

The fact that, today, more than 5 million Lebanese migrants and their descendants live in just two countries (Brazil and Argentina) has proved a distinct advantage for Hezbollah, which tries to cultivate intelligence assets from across the religious spectrum.

Hezbollah has developed local contacts to facilitate as well as conceal its drug-trafficking, money-laundering and terrorist-financing operations. Since 2009, a number of Lebanese nationals have been sanctioned by the US Treasury for their connection to organized crime, involving drug trafficking and money laundering in particular.

Just last month, the US Department of Justice sentenced Lebanon-born Ali Kourani, a naturalized US citizen, to 40 years in prison for his “illicit work” as an operative for ”the Islamic Jihad Organization,” the “external attack-planning component” of Hezbollah.

Maximilian Brenner, of the Berlin-based Security Institute, sees a mixed picture emerging from recent developments. “In the US, significant progress has been made in terms of harnessing crime-fighting ops to curb Hezbollah,” Brenner said.

“However, the international community is divided on the issue, with diverging interests preventing organized action to tackle Hezbollah also in the criminal — not solely in the international terrorism — context.”

Jonathan Cardozo, of the Paris-based Media Research Inc., says there is obvious overlap between terrorism and illicit drug trade, but the motives are not necessarily the same.

“Americans will find it very difficult, if not impossible, to combine the war against terrorism with the war against the drug trade, especially considering the differences in agency infrastructure, personnel and local assets,” he said.

“Slow-moving bureaucracies are not equipped to fight guerrilla-style tactics of lawless — and ruthless — criminal and terrorist outfits. While terrorists and criminals certainly collaborate in many instances, it is incredibly difficult to pinpoint any grand strategy at play in Latin America between the two elements.”

What is for certain, though, is that the rationale behind Hezbollah’s “South America strategy” is closely linked to its origin as revolutionary Iran’s most successful export.

Even as Hezbollah’s domestic position was fortified by election successes and sectarian polarization, its aggressive anti-Western rhetoric and targeting of US and Israeli interests placed it firmly in the crosshairs of the two countries. On the other hand, distant South America, with its leftist political parties and “revolutionary” regimes, was a study in friendliness.

Sympathetic South American governments granted Hezbollah a high degree of operational freedom. For instance, Luiz Inacio Lula da Silva, the socialist politician who served as Brazil’s president between 2003 and 2010, invested a lot of diplomatic capital in trying to forge a rapprochement with Hamas and Hezbollah as well as the two groups’ main backer, Iran.

Da Silva’s initiative was part of a larger strategy of increasing Brazil’s outreach to, and strengthening bilateral relations with, Russia and Iran and their Middle Eastern allies, while effectively ignoring Washington’s concerns regarding the presence of Hezbollah cells in his country.

According to Ghanem Nuseibeh, founder of strategy and management consultancy company Cornerstone Global Associates, Hezbollah has been active in Latin America for decades now.




The monument at the meeting point of Brazil, Argentina and Paraguay. (AFP)

“The organization has been operating at the grass-roots level as well as attempting to infiltrate senior levels of government,” he said, pointing to the 2015 arrest of Dino Bouterse, the son of Suriname’s president, for inviting Hezbollah agents to establish a base in his home country in exchange for $2 million that was ultimately not paid.

Under the current conservative government of Jair Bolsonaro, Brazil has made a U-turn with regard to its Iran policy. As an inevitable corollary, the country now has little tolerance for Hezbollah’s activities in the region. Argentinian foreign policy too has swung in the same direction as Brazil.

An upshot of the rightward shift in the region’s political mood was the arrest in September 2018 by Brazilian authorities of Assad Ahmad Barakat, a man the Americans have long considered a key financier for Hezbollah.

In contrast with the hardening stances of Brazil and Argentina, the government of Venezuelan socialist President Nicolas Maduro views Hezbollah as a natural ally as part of a policy first adopted by his predecessor, Hugo Chavez, who deepened ties with Iran when he came to power in 1999.

Against this mixed background, security analysts say subterfuge and criminality remain the key elements of Hezbollah’s South America strategy. They say it will not be easy to cut Hezbollah down to size and deny it the ability to influence governments — or to carry out terror attacks if it wants to avenge the killing of Soleimani.

There are possibly drug traffickers active in South America who are sympathetic to Hezbollah’s cause, the analysts say, adding that the fact that a group in control of 12 seats in the Lebanese parliament is involved in drug trafficking and fundraising halfway across the world is deeply worrisome, even without their terrorist connotations.

Nuseibeh asserts that, going forward, “it is likely Latin America will be an even more important frontier for Hezbollah as it is a region in which the group has invested so many resources.”

Clearly, in the absence of a firm and coherent response to Hezbollah’s activities in South America, the organization, fired with a zeal to avenge the death of Soleimani, could pose a serious security threat to the Western Hemisphere and beyond in the days to come.


Syrian army pushes into Aleppo district after Kurdish groups reject withdrawal

Updated 10 January 2026
Follow

Syrian army pushes into Aleppo district after Kurdish groups reject withdrawal

  • Two Syrian security officials told Reuters the ceasefire efforts had failed and that the army would seize the neighborhood by force

ALEPPO, Syria: The Syrian army said it would push into the last Kurdish-held district of Aleppo ​city on Friday after Kurdish groups there rejected a government demand for their fighters to withdraw under a ceasefire deal.
The violence in Aleppo has brought into focus one of the main faultlines in Syria as the country tries to rebuild after a devastating war, with Kurdish forces resisting efforts by President Ahmed Al-Sharaa’s Islamist-led government to bring their fighters under centralized authority.
At least nine civilians have been killed and more than 140,000 have fled their homes in Aleppo, where Kurdish forces are trying to cling on to several neighborhoods they have run since the early days of the war, which began in 2011.

HIGHLIGHTS

• Standoff pits government against Kurdish forces

• Sharaa says Kurds are ‘fundamental’ part of Syria

• More than 140,000 have fled homes due to unrest

• Turkish, Syrian foreign ministers discuss Aleppo by phone

ِA ceasefire was announced by the defense ministry overnight, demanding the withdrawal of Kurdish forces to the Kurdish-held northeast. That would effectively end Kurdish control over the pockets of Aleppo that Kurdish forces have held.

CEASEFIRE ‘FAILED,’ SECURITY OFFICIALS SAY
But in a statement, Kurdish councils that run Aleppo’s Sheikh Maksoud and Ashrafiyah districts ‌said calls to leave ‌were “a call to surrender” and that Kurdish forces would instead “defend their neighborhoods,” accusing government forces ‌of intensive ⁠shelling.
Hours ​later, the ‌Syrian army said that the deadline for Kurdish fighters to withdraw had expired, and that it would begin a military operation to clear the last Kurdish-held neighborhood of Sheikh Maksoud.
Two Syrian security officials told Reuters the ceasefire efforts had failed and that the army would seize the neighborhood by force.
The Syrian defense ministry had earlier carried out strikes on parts of Sheikh Maksoud that it said were being used by the Kurdish-led Syrian Democratic Forces (SDF) to launch attacks on the “people of Aleppo.” It said on Friday that SDF strikes had killed three army soldiers.
Kurdish security forces in Aleppo said some of the strikes hit a hospital, calling it a war crime. The defense ministry disputed that, saying the structure was a large arms depot and that it had been destroyed in the resumption of strikes on Friday.
It ⁠posted an aerial video that it said showed the location after the strikes, and said secondary explosions were visible, proving it was a weapons cache.
Reuters could not immediately verify the claim.
The SDF is ‌a powerful Kurdish-led security force that controls northeastern Syria. It says it withdrew its fighters from ‍Aleppo last year, leaving Kurdish neighborhoods in the hands of the Kurdish ‍Asayish police.
Under an agreement with Damascus last March the SDF was due to integrate with the defense ministry by the end of 2025, ‍but there has been little progress.

FRANCE, US SEEK DE-ESCALATION
France’s foreign ministry said it was working with the United States to de-escalate.
A ministry statement said President Emmanuel Macron had urged Sharaa on Thursday “to exercise restraint and reiterated France’s commitment to a united Syria where all segments of Syrian society are represented and protected.”
A Western diplomat told Reuters that mediation efforts were focused on calming the situation and producing a deal that would see Kurdish forces leave Aleppo and provide security guarantees for Kurds who remained.
The diplomat ​said US envoy Tom Barrack was en route to Damascus. A spokesperson for Barrack declined to comment. Washington has been closely involved in efforts to promote integration between the SDF — which has long enjoyed US military support — and Damascus, with which the ⁠United States has developed close ties under President Donald Trump.
The ceasefire declared by the government overnight said Kurdish forces should withdraw by 9 a.m. (0600 GMT) on Friday, but no one withdrew overnight, Syrian security sources said.
Barrack had welcomed what he called a “temporary ceasefire” and said Washington was working intensively to extend it beyond the 9 a.m. deadline. “We are hopeful this weekend will bring a more enduring calm and deeper dialogue,” he wrote on X.

TURKISH WARNING
Turkiye views the SDF as a terrorist organization linked to the outlawed Kurdistan Workers’ Party and has warned of military action if it does not honor the integration agreement.
Turkish Foreign Minister Hakan Fidan, speaking on Thursday, expressed hope that the situation in Aleppo would be normalized “through the withdrawal of SDF elements.”
Though Sharaa, a former Al-Qaeda commander who belongs to the Sunni Muslim majority, has repeatedly vowed to protect minorities, bouts of violence in which government-aligned fighters have killed hundreds of Alawites and Druze have spread alarm in minority communities over the last year.
The Kurdish councils in Aleppo said Damascus could not be trusted “with our security and our neighborhoods,” and that attacks on the areas aimed to bring about displacement.
Sharaa, in a phone call with Iraqi Kurdish leader Masoud Barzani on Friday, affirmed that the Kurds were “a fundamental part ‌of the Syrian national fabric,” the Syrian presidency said.
Neither the government nor the Kurdish forces have announced a toll of casualties among their fighters from the recent clashes.