The most concrete allegations of a Hezbollah presence in Venezuela involve money-raising. In June, the U.S. Treasury Department designated two Venezuelan citizens as Hezbollah supporters and froze their U.S. assets.
Treasury officials formally accused Ghazi Nasr al Din, a Venezuelan diplomat of Lebanese descent, of using posts at embassies in the Middle East to support financing for Hezbollah and "discuss operational issues with senior officials" of the militia.
Nasr al Din "facilitated the travel" of Hezbollah members to and from Venezuela and to a "training course in Iran," according to Treasury officials. The president of a Shiite Muslim center in Caracas, he served as a diplomat in Damascus and later in Beirut, authorities say.
The second Venezuelan targeted by Treasury is Fawzi Kanan, a Caracas-based travel agent. He is also alleged to have facilitated travel for Hezbollah members and to have discussed "possible kidnappings and terrorist attacks" with senior Hezbollah officials in Lebanon. The Treasury allegations did not specify whether the alleged discussion involved plots for kidnappings in Venezuela or elsewhere.
In comments to a Venezuelan reporter, Kanan dismissed the charges as lies. The Venezuelan government has strenuously denied that it is harboring militants.
In March 2007, the intensified ties between Venezuela and Iran led to the start of weekly IranAir flights from Tehran to Caracas, the Venezuelan capital, that stop in Damascus.
The flights were highlighted in the State Department's annual assessment of global terrorism, which noted in April of this year that Venezuelan border officials at the Caracas airport often neglected to enter the arriving passengers into their immigration database and did not stamp passports. The Venezuelans have since tightened up on their procedures, informed sources say.
Despite those improvements, the IranAir flights also feature in recent intelligence gathered by Western anti-terrorism officials. Agents of Iran's Revolutionary Guard and Hezbollah have allegedly set up a special force to attempt to kidnap Jewish businesspeople in Latin America and spirit them away to Lebanon, according to the Western anti-terrorism official. Iranian and Hezbollah operatives traveling in and out of Venezuela have recruited Venezuelan informants working at the Caracas airport to gather intelligence on Jewish travelers as potential targets for abduction, the Western anti-terrorism official said.
