Iran in Latin America
Iran, Hezbollah threaten Argentina: Milei
The Argentine government of far-right President Javier Milei announced April 13 that it has placed its borders on alert due to potential infiltration of operatives linked to Iran and Hezbollah. There have long been concerns about a Hezbollah presence in the Triborder Region where Argentina, Brazil and Paraguay meet. But Interior Minister Patricia Bullrich in making the announcement this time emphasized a supposed threat from Bolivia.
Hezbollah operative indicted in Argentina bombing
The US District Court for the Southern District of New York unsealed an indictment Dec. 20 filed against Hezbollah operative Samuel Salman El Reda for his alleged involvement in a bomb attack on a Jewish community center in Argentina three decades ago. The 20-page indictment concerns the 1994 bombing of the Asociación Mutual Israelita Argentina (AMIA) in Buenos Aires, which killed 85 people and caused hundreds of injuries. The US government claims El Reda collaborated with the Hezbollah-linked Islamic Jihad Organization (IJO) in the attack.
Argentina: judge orders arrest of former president
Argentine Judge Carlos Bonadio ordered (PDF) the arrest of current senator and former president Cristina Fernandez de Kirchner on Dec. 7 for her possible involvement in a cover-up of Iran's participation in the 1994 bombing of a Buenos Aires Jewish center that left 85 people dead. Kirchner served as president of Argentina from 2007 to 2015 before being elected senator. During that time, Kirchner is alleged to have signed a deal with the Iranian government that would allow for Argentine magistrates to interview the officials suspected of ordering the attack in Tehran rather than in Buenos Aires, in an attempt to impede the investigation. For this, Kirchner faces a charge of treason. The crime of treason is punishable by 10 to 25 years in prison in Argentina.
Venezuela drops petro-dollar: how meaningful?
The government of Venezuela, under growing pressure from US sanctions, is telling oil traders that it will no longer receive or send payments in dollars, Dow Jones reported Sept. 13. Oil traders who export Venezuelan crude or import oil products into the country have begun converting their invoices to euros. The state oil company Petróleos de Venezuela SA (PdVSA), has instructed its private joint venture partners to convert existing cash holdings into euros. Plugging the switch, Venezuela-based state media outlet TeleSur writes: "The petrodollar is more important for US global domination than either arms exports or Hollywood culture, because it allows the US to be the biggest exporter of the dollar bills the rest of the world needs to be able to buy oil. Venezuela has decided to start de-dollarizing its economy."
Trump sanctions Venezuela veep as 'kingpin'
The Trump administration has seriously turned up the heat on Venezuela, slapping sanctions on the country's vice president as a drug "kingpin." The Treasury Department's Office of Foreign Assets Control (OFAC) on Feb. 13 officially named Tareck Zaidan El Aissami as a "Specially Designated Narcotics Trafficker" under terms of the Foreign Narcotics Kingpin Designation Act (Kingpin Act) of 1999. The order charges that El Aissami received pay-offs from a trafficking network linked to Mexico's Zetas narco-gang. Under the order, US nationals and corporations are barred from doing business with El Aissami, and all his assets within the country are frozen.
Trump: drug war general to Homeland Security
President-elect Donald Trump is reported to have named the former chief of the Pentagon's Southern Command, Gen. John Kelly, as his choice for secretary of Homeland Security. As SouthCom chief, Kelly oversaw counter-narcotics operations throughout Central and South America and the Caribbean from late 2012 until his retirement in January 2016. He was a notorious hardliner, which resulted in policy clashes with President Obama, the Washington Post tells us. As Homeland Security chief, he will oversee the 20,000-strong Border Patrol, with responsibility for drug interceptions along the 2,000-mile frontier with Mexico.
Argentine judge demands Iraq arrest Iran diplomat
Argentine federal judge Rodolfo Canicoba Corral on Oct. 20 called upon authorities in Iraq to arrest Iranian diplomat Ali Akbar Velayati, accused of being an intellectual author of the 1994 bombing of the Buenos Aires Jewish community center. Velayati was Iran's foregn minister at the time of the attack on the Argentine Jewish Mutual Association (AMIA). The bombing, which left 85 dead and some 300 injured, is considered the deadliest anti-Semitic attack carried out anywhere since World War II. The team of special prosecutors on the AMIA case formally petitioned Canicoba Corral to seek the arrest warrant when it became aware of Velayati's arrival in Baghdad. Because Velayati is not currently the subject of an Interpol "red notice," any arrest and extradition process will need to be processed through bilateral agreements between Argentina and Iraq. The prosecutors maintain that Velayati oversaw an August 1993 meeting of Iran's Supreme National Security Council where the decision to undertake the bombing was arrived at. (Buenos Aires Herald, Oct. 21; InfoBae, Oct. 20)
Argentina: prosecutor's death classified homicide
Argentine lawyer and federal prosecutor Alberto Nisman was the victim of murder according to Criminal Appeals Court Prosecutor Ricardo Sáenz in a Feb. 25 decision. The declaration is the first time a judicial authority has suggested the death as a homicide since the mysterious tragedy in January 2015. Sáenz recommended that the case be handed to federal authorities and investigated as a murder. The prosecutor wrote that he agreed with the assassination theory that Nisman's family presented in a complaint to the appeals court in Buenos Aires and that all the evidence points to Nisman's death as a murder, not a suicide. Judge and Nisman's former wife, Sandra Arroyo Salgado, also maintains that the case be handed over to federal authorities in order to fulfill their role as the country's institution for investigating the suspicious death of a public servant. The court will evaluate Sáenz's findings on March 18.
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