Treasury Moves on Hezbollah in Venezuela
"The Treasury Department's Office fo Foreign Assets Control (OFAC) today several entities tied to Hezbollah and operating in Venezuela. This is the first time I can find of the U.S. government directly and publicly linking Hezbollah funding activities to Venezuela.
This is part of a larger pattern, including, as I wrote earlier, of the penetration of Hezbollah and Iran in Venezuela, with the blessing of the Chavez government.
Not long Iran began banking operations in Venezuela as well, in an effort to bypass the international sanctions in place and those that may follow in coming days.
According to the OFAC statement, one of the men designated, Ghazi Nasr al Din, is a Hezbollah fund raiser who has facilitated the travel of senior Hezbollah operatives to Venezuela to raise funds and open Hezbollah-funded social centers.
This, of course, is greatly facilitated by the direct flights now operating between Caracas and Tehran, with return stops in Damacus, Syria. The added beauty of these flights is that those who board them don't need visas, so there is no record available as to who has come or gone. And, despite being commercial flights, it if virtually impossible for a normal person to book and fly on the flights. My full blog is here."
CT Blog
This was reported here in Miami at least a few days ago on the Cuban TV channels, how the streets were full of Iranians.
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