Yup, Iran/Hezbollah Really is in Venezuela

Primer:

WASHINGTON (Reuters) – The U.S. military is prepared to protect U.S. personnel and diplomatic facilities in Venezuela if needed, the U.S. admiral in charge of American forces in South America said on Thursday.

“We are prepared to protect U.S. personnel and diplomatic facilities if necessary,” Navy Admiral Craig Faller, the head of U.S. Southern Command, said during a Senate Armed Services Committee hearing.

He did not provide any details on how the U.S. military might respond.

Elliott Abrams, Washington’s special envoy on Venezuela, said the aid effort was being coordinated with Guaido’s team but that the aid would not be forced into Venezuela.

“Let it in, that’s what we’re asking, let it in,” Abrams told reporters at a State Department briefing, calling on members of Venezuela’s armed forces to persuade Maduro to step down or to disobey his orders.

He said the supplies would be delivered to Venezuelans when it was “logistically safe” to do so.

The Latest: Venezuelan man urges military to let in US aid ...

Meanwhile:

Ghazi Nasr Al-Din fundraisers for and with Hezbollah. He also is a player in operational issues which includes a Hizbollah community center and operations office in Venezuela. He speaks Arabic and Spanish. Born in Beirut, Lebanon, he has been on the FBI Most Wanted List for several years.

Al Din along with Fawzi Kan’an are based in Venezuela and have been since at least 2008.

GHAZI NASR AL DIN

Ghazi Nasr al Din is a Venezuela-based Hizballah supporter who has utilized his position as a Venezuelan diplomat and the president of a Caracas-based Shi’a Islamic Center to provide financial support to Hizballah. Nasr al Din served until recently as Charge d’ Affaires at the Venezuelan Embassy in Damascus, Syria, and was subsequently appointed the Director of Political Aspects at the Venezuelan Embassy in Lebanon.

Nasr al Din has counseled Hizballah donors on fundraising efforts and has provided donors with specific information on bank accounts where the donors’ deposits would go directly to Hizballah.

Ghazi Nasr al Din has met with senior Hizballah officials in Lebanon to discuss operational issues, as well as facilitated the travel of Hizballah members to and from Venezuela. In late January 2006, Nasr al Din facilitated the travel of two Hizballah representatives to the Lebanese Parliament to Caracas to solicit donations for Hizballah and to announce the opening of a Hizballah-sponsored community center and office in Venezuela. The previous year, Nasr al Din arranged the travel of Hizballah members to attend a training course in Iran.

AKAs: Haj Ghazi Nasseredine

Ghazi Nassereddine

Gazi Nasseridine

Gazi Nasser El-Din

Ghazil Nasser Al-Din

Haj Ghazzi Nassereddine

Ghassan Attef Salame Nasserddine

Ghassan Nasr El Din Ghassan

Ghazi Nasserddine

Ghazi `Atef Nasraldine

Atef Salameh Nasserdine Ghasan

Hajj Ghazi `Atif Nasr al-Din

Venezuelan Cedula: 18.190.527

Venezuelan Passport: B-0472561

DOB: 13DEC 1962

POB: Lebanon

FAWZI KAN’AN

Fawzi Kan’an is a Venezuela-based Hizballah supporter and a significant provider of financial support to Hizballah. Kan’an has facilitated travel for Hizballah members and sent money raised in Venezuela to Hizballah officials in Lebanon.

Kan’an has met with senior Hizballah officials in Lebanon to discuss operational issues, including possible kidnappings and terrorist attacks. Further, Kan’an has also traveled with other Hizballah members to Iran for training.

 

AKAs: Fazi Canaan

Faouzi Can’an

Fouzi Kanan

Fauzi Kanaan

Fawzi Kan’an

Fauzi Ganan

Maustaf Fawzi (Faouzi) Kanaan

DOB1: 7 June 1943
DOB 2: February 1943
DOB3: l June l943
POB 1: Lebanon
POB 2: Baalbeck, Lebanon
POB 3: Betechelida, Lebanon
Passport no: 0877677
Nationality: Venezuelan (Naturalized)
Naturalization no.: 2108, 16 December 1977
Identification no: V-6.919.272
Residence 1: Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D,
La Urbina Caracas, Venezuela
Residence 2: Esquina Bucare, Building 703, Second Floor, Apartment 20
Caracas, Venezuela

BIBLOS TRAVEL AGENCY

Biblos Travel Agency is a Venezuela-based travel agency owned and operated by Fawzi Kan’an, which he has used to courier funds to Lebanon.

 

AKAs: Biblios Travel
Biblos Travel CA
Biblos Travel, C.A.
Location: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II,
PB, Loc. 1 Caracas, Venezuela

HILAL TRAVEL AGENCY

 

Formed in April 2001, Hilal Travel Agency is a Venezuela-based travel agency owned and operated by Fawzi Kan’an.

 

AKAs: Hilal Travel C.A.
Address: Avenida Baralt, Esquina Maderero, Edificio Santa Isabel
Caracas, Venezuela
Business ID no.: 80074366

Shall we go back to 2011?

A recent New York Times front-page article (December 14, 2011) revealed the extensive and intricate connections between Hezbollah and South American cocaine trafficking. Far from being the passive beneficiaries of drug-trafficking expats and sympathizers, Hezbollah has high-level officials directly involved in the South American cocaine trade and its most violent cartels, including the Mexican gang Los Zetas. The “Party of God’s” increasing foothold in the cocaine trade is facilitated by an enormous Lebanese diaspora. As I wrote in my May 2011 e-note, in 2005, six million Muslims were estimated to inhabit Latin American cities. However, ungoverned areas, primarily in the Amazon regions of Suriname, Guyana, Venezuela, Colombia, Ecuador, Peru, Bolivia, and Brazil, present easily exploitable terrain over which to move people and material. The Free Trade Zones of Iquique, Chile; Maicao, Colombia; and Colón, Panama, can generate undetected financial and logistical support for terrorist groups. Colombia, Bolivia, and Peru offer cocaine as a lucrative source of income. In addition, Cuba and Venezuela have cooperative agreements with Syria, Libya, and Iran.

Some shocking revelations into the global interconnectedness of Latin American governments and Middle Eastern terrorist groups have come from Walid Makled, Venezuela’s latter-day Pablo Escobar, who was arrested on August 19, 2010 in Cúcuta, a town on the Venezuelan-Colombian border. A Venezuelan of Syrian descent known variously as “El Turco” (“The Turk”) or “El Arabe” (“The Arab”), he is allegedly responsible for smuggling 10 tons of cocaine a month into the US and Europe—a full 10 percent of the world’s supply and 60 percent of Europe’s supply. His massive infrastructure and distribution network make this entirely plausible, as well as entirely implausible the Venezuelan government did not know. Makled owned Venezuela’s biggest airline, Aeropostal, huge warehouses in Venezuela’s biggest port, Puerto Cabello, and bought enormous quantities of urea (used in cocaine processing) from a government-owned chemical company.

After his arrest and incarceration in the Colombian prison La Picota, Makled gave numerous interviews to various media outlets. When asked on camera by a Univisión television reporter whether he had any relation to the FARC, he answered: “That is what I would say to the American prosecutor.” Asked directly whether he knew of Hezbollah operations in Venezuela, he answered: “In Venezuela? Of course! That which I understand is that they work in Venezuela. [Hezbollah] make money and all of that money they send to the Middle East.” A prime example of the importance of the Lebanese diaspora in triangulating amongst South American cocaine and Middle Eastern terrorists, is Ayman Joumaa, a Sunni Muslim of the Medellín cartel with deep ties with Shiites in the Hezbollah strongholds of southern Lebanon. His indictment made public on Tuesday “charges him with coordinating shipments of Colombian cocaine to Los Zetas in Mexico for sale in the United States, and laundering the proceeds” (NY Times, Dec. 14, 2011).

The growing routes linking South American cocaine to Middle Eastern terrorists are primarily from Colombia through Venezuela. According to an April 2011 report by the United Nations Office on Drugs and Crime (UNODC) the Bolivarian Republic of Venezuela is the most prominent country of origin for direct cocaine shipments to Europe, with the cocaine coming mainly from Colombia, primarily the FARC and ELN terrorist groups. Shipments to Africa, mostly West Africa, gained in importance between 2004 and 2007, resulting in the emergence of a new key trans-shipment hub: centered on Guinea-Bissau and Guinea, stretching to Cape Verde, The Gambia and Senegal, thus complementing the already existing trafficking hub of the Bight of Benin, which spans from Ghana to Nigeria. As the cocaine is transported through Africa and into Europe, its safe passage is guaranteed (much as it was in Latin America) by terrorist groups—most prominently, Al Qaeda and Hezbollah. The cocaine can also travel from Latin America’s Tri‐Border Area (TBA)—bounded by Puerto Iguazu, Argentina; Ciudad del Este, Paraguay; and Foz do Iguaçu, Brazil—to West Africa (particularly Benin, Gambia and Guinea-Bissau, with its poor governance and vast archipelagos) and then north into Europe through Portugal and Spain or east via Syria and Lebanon.

Hezbollah’s traditional continental home has been the TBA, where a large, active Arab and Muslim community consisting of a Shi’a majority, a Sunni minority, and a small population of Christians who emigrated from Lebanon, Syria, Egypt and the Palestinian territories about 50 years ago. The TBA, South America’s busiest contraband and smuggling center, has long been an ideal breeding ground for terrorist groups, including Islamic Jihad, Hezbollah and Al Qaeda—the latter since 1995 when Osama bin Laden and Khalid Sheikh Mohammad first visited.

Hezbollah is still active in the TBA, according to Argentine officials. They maintain that with Iran’s assistance, Hezbollah carried out a car‐bomb attack on the main building of the Jewish Community Center (AMIA) in Buenos Aires on July 18, 1994, protesting the Israeli‐Jordanian peace agreement that year. Today, one of the masterminds of those attacks, the Iranian citizen and Shia Muslim teacher, Mohsen Rabbani, remains not only at large, but extremely active in recruiting young Brazilians, according to reports in Brazilian magazine Veja. This region, the third in the world for cash transactions (behind Hong Kong and Miami), continues to be an epicenter for the conversion and recruitment of a new generation of terrorists who then train in the Middle East and pursue their activities both there and in the Americas.

According to Lebanon’s drug enforcement chief, Col. Adel Mashmoushi, as cited in The New York Times, a main transportation route for terrorists, cash and drugs was aboard a flight commonly referred to as “Aeroterror,” about which I wrote in my May 2011 e-note for FPRI. According to my own secret sources within the Venezuelan government, the flight had the route Tehran-Damascus-Caracas-Madrid, where it would wait for 15 days, and flew under the direct orders of the Venezuelan Vice-President, according to the captain. The flight would leave Caracas seemingly empty (though now it appears it carried a cargo of cocaine) and returned full of Iranians, who boarded the flight in Damascus, where they arrived by bus from Tehran. The Iranian ambassador in Caracas would then distribute the new arrivals all over Venezuela.smilelaugh

AOC’S Green New Deal at $7 TRILLION

The entire stock of all cows will have to die due to flatulence. Furthermore, no way Alexandria Ocasio Cortez wrote this alone, she has no clue what quantitative easing is, her method to pay for this deal by 2030. How will people travel to Hawaii when AOC grounds all airplanes? Has she calculated the cost of no airline travel to worldwide industry?

Alexandria Ocasio-Cortez Fights the Power | The Nation

BTW: The actual resolution that outlines the Green New Deal does not include the “unwilling to work” part, but the overview document, released by New York Rep. Alexandria Ocasio-Cortez’s office, does include the “unwilling” language. The overview entails the “nuts and bolts” of the plan. Ocasio-Cortez identifies as a democratic socialist.

***

We will begin work immediately on Green New Deal bills to put the nuts and bolts on the plan described in this resolution (important to say so someone else can’t claim this mantle).

  • This is a massive transformation of our society with clear goals and a timeline.

 

*The Green New Deal resolution a 10-year plan to mobilize every aspect of American society at a scale not seen since World War 2 to achieve net-zero greenhouse gas emissions and create economic prosperity for all. It will:

§Move America to 100% clean and renewable energy

§Create millions of family supporting-wage, union jobs

§Ensure a just transition for all communities and workers to ensure economic security for people and communities that have historically relied on fossil fuel industries§Ensure justice and equity for front-line communities by prioritizing investment, training, climate and community resiliency, economic and environmental benefits in these communities.

§Build on FDR’s second bill of rights by guaranteeing:·

A job with a family-sustaining wage, family and medical leave, vacations, and retirement security·

High-quality education, including higher education and trade schools·

Clean air and water and access to nature· Healthy food· High-quality health care· Safe, affordable, adequate housing ·Economic environment free of monopolies ·Economic security for all who are unable or unwilling to work· There is no time to waste.

*IPCC Report said global emissions must be cut by by 40-60% by 2030. US is 20% of total emissions. We must get to 0 by 2030 and lead the world in a global Green New Deal.·Americans love a challenge. This is our moonshot.

*When JFK said we’d go to the by the end of the decade, people said impossible.

*If Eisenhower wanted to build the interstate highway system today, people would ask how we’d pay for it.

*When FDR called on America to build 185,000 planes to fight World War 2, every business leader, CEO, and general laughed at him. At the time, the U.S. had produced 3,000 planes in the last year. By the end of the war, we produced 300,000 planes. That’s what we are capable of if we have real leadership· This is massive investment in our economy and society, not expenditure.

*We invested 40-50% of GDP into our economy during World War 2 and created the greatest middle class the US has seen.

*The interstate highway system has returned more than $6 in economic productivity for every $1 it cost.

*This is massively expanding existing and building new industries at a rapid pace – growing our economy· The Green New Deal has momentum. o92 percent of Democrats and 64 percent of Republicans support the Green New Deal

*Nearly every major Democratic Presidential contender say they back the Green New deal including: Elizabeth Warren, Cory Booker, Kamala Harris, Jeff Merkeley, Julian Castro, Kirsten Gillibrand, Bernie Sanders, Tulsi Gabbard, and Jay Inslee.

*45 House Reps and 330+ groups backed the original resolution for a select committee

*Over 300 local and state politicians have called for a federal Green New Deal

*New Resolution has20 co-sponsors, about 30 groups (numbers will change by Thursday).

FAQ

Why 100% clean and renewable and not just 100% renewable? Are you saying we won’t transition off fossil fuels?

Yes, we are calling for a full transition off fossil fuels and zero greenhouse gases. Anyone who has read the resolution sees that we spell this out through a plan that calls for eliminating greenhouse gas emissions from every sector of the economy. Simply banning fossil fuels immediately won’t build the new economy to replace it – this is the plan to build that new economy and spells out how to do it technically. We do this through a huge mobilization to create the renewable energy economy as fast as possible. We set a goal to get to net-zero, rather than zero emissions, in 10 years because we aren’t sure that we’ll be able to fully get rid of farting cows and airplanes that fast, but we think we can ramp up renewable manufacturing and power production, retrofit every building in America, build the smart grid, overhaul transportation and agriculture, plant lots of trees and restore our ecosystem to get to net-zero.

Is nuclear a part of this?

A Green New Deal is a massive investment in renewable energy production and would not include creating new nuclear plants. It’s unclear if we will be able to decommission every nuclear plant within 10 years, but the plan is to transition off of nuclear and all fossil fuels as soon as possible. No one has put the full 10-year plan together yet, and if it is possible to get to fully 100% renewable in 10 years, we will do that.

Does this include a carbon tax?

The Green New Deal is a massive investment in the production of renewable energy industries and infrastructure. We cannot simply tax gas and expect workers to figure out another way to get to work unless we’ve first created a better, more affordable option. So we’re not ruling a carbon tax out, but a carbon tax would be a tiny part of a Green New Deal in the face of the gigantic expansion of our productive economy and would have to be preceded by first creating the solutions necessary so that workers and working class communities are not affected. While a carbon tax may be a part of the Green New Deal, it misses the point and would be off the table unless we create the clean, affordable options first. Does this include cap and trade?

 

The Green New Deal is about creating the renewable energy economy through a massive investment in our society and economy. Cap and trade assumes the existing market will solve this problem for us, and that’s simply not true. While cap and trade may be a tiny part of the larger Green New Deal plan to mobilize our economy, any cap and trade legislation will pale in comparison to the size of the mobilization and must recognize that existing legislation can incentivize companies to create toxic hot spots in frontline communities, so anything here must ensure that front-line communities are prioritized.

Does a GND ban all new fossil fuel infrastructure or nuclear power plants?

The Green New Deal makes new fossil fuel infrastructure or nuclear plants unnecessary. This is a massive mobilization of all our resources into renewable energies. It would simply not make sense to build new fossil fuel infrastructure because we will be creating a plan to reorient our entire economy to work off renewable energy. Simply banning fossil fuels and nuclear plants immediately won’t build the new economy to replace it – this is the plan to build that new economy and spells out how to do it technically.

Are you for CCUS?

We believe the right way to capture carbon is to plant trees and restore our natural ecosystems. CCUS technology to date has not proven effective.

How will you pay for it? The same way we paid for the New Deal, the 2008 bank bailout and extended quantitative easing programs. The same way we paid for World War II and all our current wars. The Federal Reserve can extend credit to power these projects and investments and new public banks can be created to extend credit. There is also space for the government to take an equity stake in projects to get a return on investment. At the end of the day, this is an investment in our economy that should grow our wealth as a nation, so the question isn’t how will we pay for it, but what will we do with our new shared prosperity.

Why do we need a sweeping Green New Deal investment program? Why can’t we just rely on regulations and taxes and the private sector to invest alone such as a carbon tax or a ban on fossil fuels?

  • The level of investment required is massive. Even if every billionaire and company came together and were willing to pour all the resources at their disposal into this investment, the aggregate value of the investments they could make would not be sufficient.
  • The speed of investment required will be massive. Even if all the billionaires and companies could make the investments required, they would not be able to pull together a coordinated response in the narrow window of time required to jump-start major new projects and major new economic sectors. Also, private companies are wary of making massive investments in unproven

research and technologies; the government, however, has the time horizon to be able to patiently make investments in new tech and R&D, without necessarily having a commercial outcome or application in mind at the time the investment is made. Major examples of government investments in “new” tech that subsequently spurred a boom in the private section include DARPA-projects, the creation of the internet – and, perhaps most recently, the government’s investment in Tesla.

  • Simply put, we don’t need to just stop doing some things we are doing (like using fossil fuels for energy needs); we also need to start doing new things (like overhauling whole industries or retrofitting all buildings to be energy efficient). Starting to do new things requires some upfront investment. In the same way that a company that is trying to change how it does business may need to make big upfront capital investments today in order to reap future benefits (for e.g., building a new factory to increase production or buying newhardware and software to totally modernize its IT system), a country that is trying to change how its economy works will need to make big investments today to jump-start and develop new projects and sectors to power the new economy.
  • Merely incentivizing the private sector doesn’t work – e.g. the tax incentives and subsidies given to wind and solar projects have been a valuable spur to growth in the US renewables industry but, even with such investment-promotion subsidies, the present level of such projects is simply inadequate to transition to a fully greenhouse gas neutral economy as quickly as needed.
  • Once again, we’re not saying that there isn’t a role for private sector investments; we’re just saying that the level of investment required will need every actor to pitch in and that the government is best placed to be the prime driver.

Resolution Summary

  • Created in consultation with multiple groups from environmental community, environmental justice community, and labor community
  • 5 goals in 10 years:

 

*Net-zero greenhouse gas emissions through a fair and just transition for all communities and workers

*Create millions of high-wage jobs and ensure prosperity and economic security for all

*Invest in infrastructure and industry to sustainably meet the challenges of the 21st century

*Clean air and water, climate and community resiliency, healthy food, access to nature, and a sustainable environment for all

*Promote justice and equity by stopping current, preventing future, and repairing historic oppression of front-line and vulnerable communities

  • National mobilization our economy through 14 infrastructure and industrial projects. Every project strives to remove greenhouse gas emissions and pollution from every sector of our economy:

*Build infrastructure to create resiliency against climate change-related disasters

*Repair and upgrade U.S. infrastructure. ASCE estimates this is $4.6 trillion at minimum.

*Meet 100% of power demand through clean and renewable energy sources

*Build energy-efficient, distributed smart grids and ensure affordable access to electricity

*Upgrade or replace every building in US for state-of-the-art energy efficiency

*Massively expand clean manufacturing (like solar panel factories, wind turbine factories, battery and storage manufacturing, energy efficient manufacturing components) and remove pollution and greenhouse gas emissions from manufacturing

*Work with farmers and ranchers to create a sustainable, pollution and greenhouse gas free, food system that ensures universal access to healthy food and expands independent family farming

*Totally overhaul transportation by massively expanding electric vehicle manufacturing, build charging stations everywhere, build out high-speed rail at a scale where air travel stops becoming necessary, create affordable public transit available to all, with goal to replace every combustion-engine vehicle

*Mitigate long-term health effects of climate change and pollution

*Remove greenhouse gases from our atmosphere and pollution through afforestation, preservation, and other methods of restoring our natural ecosystems

*Restore all our damaged and threatened ecosystems

*Clean up all the existing hazardous waste sites and abandoned sitesoIdentify new emission sources and create solutions to eliminate those emissions

*Make the US the leader in addressing climate change and share our technology, expertise and products with the rest of the world to bring about a global Green New Deal

 

  • Social and economic justice and security through 15 requirements:

 

*Massive federal investments and assistance to organizations and businesses participating in the green new deal and ensuring the public gets a return on that investment

*Ensure the environmental and social costs of emissions are taken into account

*Provide job training and education to all

*Invest in R&D of new clean and renewable energy technologies

*Doing direct investments in frontline and deindustrialized communities that would otherwise be hurt by the transition to prioritize economic benefits there

*Use democratic and participatory processes led by frontline and vulnerable communities to implement GND projects locally

*Insure that all GND jobs are union jobs that pay prevailing wages and hire local

*Guarantee a job with family-sustaining wages

*Protect right of all workers to unionize and organize

*Strengthen and enforce labor, workplace health and safety, antidiscrimination, and wage and hour standards

*Enact and enforce trade rules to stop the transfer of jobs and pollution overseas and grow domestic manufacturing

*Ensure public lands, waters, and oceans are protected and eminent domain is not abused

*Obtain free, prior, and informed consent of Indigenous peoples

*Ensure an economic environment free of monopolies and unfair competition

*Provide high-quality health care, housing, economic security, and clean-air, clean water, healthy food, and nature to all

Senator Sasse v. Congressman Schiff?

Quid pro quo…

As Congressman Adam Schiff has announced a restart to all investigations into Trump’s business empire, Senator Sasse launched his own.

So, what is Senator Sasse doing?

Senate Judiciary Cmte. member Sasse says the US Justice Dept. has opened an investigation into allegations that dept. attorneys “may have committed professional misconduct in the manner in which the [Jeffrey] Epstein criminal matter was resolved.”

It seems as the Mueller team investigation is in the last lap, Adam Schiff has postured to own a political tribunal where the Mueller operation did not go.

Could it be that the interim AG at the Justice Department has laid the groundwork for the soon to be confirmed AG, Bob Barr to begin to right some previous wrongs and Jeffrey Epstein is the first of many?

The Office of Professional Responsibility has launched a probe into how Jeffrey Epstein got his plea deal. It is all going to get nasty.

As a primer:

On a muggy October morning in 2007, Miami’s top federal prosecutor, Alexander Acosta, had a breakfast appointment with a former colleague, Washington, D.C., attorney Jay Lefkowitz.

It was an unusual meeting for the then-38-year-old prosecutor, a rising Republican star who had served in several White House posts before being named U.S. attorney in Miami by President George W. Bush.

Instead of meeting at the prosecutor’s Miami headquarters, the two men — both with professional roots in the prestigious Washington law firm of Kirkland & Ellis — convened at the Marriott in West Palm Beach, about 70 miles away. For Lefkowitz, 44, a U.S. special envoy to North Korea and corporate lawyer, the meeting was critical.

His client, Palm Beach multimillionaire Jeffrey Epstein, 54, was accused of assembling a large, cult-like network of underage girls — with the help of young female recruiters — to coerce into having sex acts behind the walls of his opulent waterfront mansion as often as three times a day, the Town of Palm Beach police found. Go here for the full story published by the Miami Herald last November.

Political warfare is here and will remain until 2020. This is how things go inside the Beltway….sigh