The Lima Group vs. Maduro

It is a matter of time that Maduro flees somewhere and likely with stolen money of which it appears the U.S. Treasury and the Swift Banking System is watching carefully. The United States is listing those rogue companies and countries and people evade sanctions and are helping Maduro move money for various reasons, money that belongs to Venezuela and to her people. Keep a watchful eye of South Africa, Russia, Cuba, Turkey, Syria and Iran. More punitive sanctions may be bubbling to the surface.

Contrary to many democrats, it was not President Trump that began is Venezuelan revolution or the eventual ouster of Maduro. In fact, it was The Lima Group joined by the Organization of American States.

PressTV-Mexico urges Lima Group not to meddle in Venezuela ...

 

Back in January of 2019:

Thirteen members of the Lima Group of nations said they will not recognize Venezuelan President Nicolás Maduro as the legitimate leader of his nation when he takes office on Thursday for a new six-year term, threatening to ratchet up sanctions and international pressure.

Foreign ministers from the Lima Group said they will not recognize the presidency of Venezuela’s Nicolas Maduro when he begins a new six-year term on Jan. 10. Missing from Friday’s group statement was Mexico, a founding member of the bloc of 14 nations.

In a statement issued Friday in Peru, the foreign ministers of the bloc said that Venezuela’s snap presidential elections on May 20, which led to Maduro’s disputed victory, did not “provide the guarantees or meet the international standards necessary for a free, just and transparent process.”

The group also said it would bar Venezuelan officials from traveling to their nations and might impose financial sanctions — including barring those officials from using the local banking system.

The Lima Group said Maduro should hand over the reins of government to the opposition-controlled National Assembly, the only branch of government it recognizes as legitimate.

Maduro, who came to power in 2013 after the death of his mentor Hugo Chávez, is unlikely to be moved by the new round of condemnation. He often accuses Washington and its allies in the region — particularly Colombia — of trying to topple his “socialist revolution” and waging an “economic war” against the once wealthy but now struggling nation. In recent years, more than 3 million people have fled Venezuela due to hunger, violence and political turmoil.

The countries that signed Friday’s statement are: Argentina, Brazil, Canada, Chile, Colombia, Costa Rica, Guatemala, Guyana, Honduras, Panama, Paraguay, Peru and St. Lucia.

No one is more current or has a more cogent assessment of Venezuela that Senator Marco Rubio. The Heritage Foundation hosted the Senator for his view, facts and summary of events in Venezuela.

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

You Pay TSA Fees, What Does the Govt do with Them?

(We should be asking the same question for all the other fees we pay like on our cell phone bills, cable bills or power bills)

Security Fee Chart TSA website

Billions in TSA 9/11 Security Fees Diverted by Congress for Other Causes

Money to sustain the Transportation Security Administration (TSA) continuously flowed into the government’s coffers via a special security fee collected from every passenger, yet Congress didn’t release the funds during the shutdown. Known as the September 11 Security Fee, air carriers collect $5.60 per one-way trip and $11.20 round trip to help fund the TSA. The Federal Aviation Administration (FAA) reports an average daily air passenger flow of 2.6 million, which translates into $14.5 million per day in TSA fees. That amounts to more than $507 million collected during the 35-day government shutdown yet the agency’s 51,000 employees didn’t get paid, igniting an onslaught of hardship stories in the media. What happened to the money? Why didn’t Congress release it even though House Speaker Nancy Pelosi claims “Our nation’s leaders have no greater responsibility than ensuring the safety and security of the American people.”

The truth is Congress has for years diverted billions of dollars in September 11 Security Fees and used the money for other causes not related to air security. This predates the recent government shutdown and indicates where the “safety and security of the American people” sits on the congressional list of priorities. In 2001 the TSA fee was $2.50 per passenger, but Congress increased it to the current $5.60 in 2013 and restructured the payment plan so that around $13 billion of the TSA fees would go to “deficit reduction” and other government sectors. Under the revamp, created by the Bipartisan Budget Act of 2013, the revenue collected from passengers gets deposited in the general fund of the U.S. Treasury and a chunk of the money is used for other matters. The original statute enacted after the worst terrorist attack on American soil specifically required that the revenue from the passenger security fee be dedicated to providing civil aviation security services. The Budget Act amended it to require that a portion of money, $12.63 billion generated over 10 years, is deposited in the general fund as “offsetting receipts for the Federal budget.”

Redirecting passenger security fees naturally caused a ruckus in the airline industry, which has repeatedly demanded that Congress stop the practice. Using the TSA’s budget for functions not related to aviation security has caused a multitude of problems, including excessive screening lines and a failure to align TSA staff and equipment with passenger volumes by location, according to the industry’s trade organization, Airlines for America (A4A). In a letter to a U.S. Senator, the group’s president writes that if Congress wants to take constructive and well-justified action, it would immediately put the diverted billions, paid by airline passengers, where it belongs. In Congressional testimony last summer, the group’s senior vice president revealed that in 2017 alone special taxes on airlines and their customers totaled over $24 billion—more than $66 million per day. “Stop the annual practice of diverting passenger security fee revenue,” the airline official, Sharon Pinkerton, told the House Homeland Security Committee.

If the TSA, created after the 2001 terrorist attacks, were properly funded perhaps it would be better equipped to meet its critical mission or handle unexpected events such as a government shutdown. The agency is charged with securing transportation by adequately screening luggage, passengers and properly vetting foreign flight students. Instead, it is best known for its shameful security lapses and efforts to cover them up. For nearly a decade Judicial Watch has reported extensively—and uncovered records—involving the TSA’s serious transgressions and failure to adequately fulfill its mission. This includes missing guns and bombs during covert exercises known as “red team tests,” TSA agents literally sleeping on the job and stealing from passengers, the failure to properly screen luggage and a number of other violations that have risked the nation’s safety. Records obtained by Judicial Watch a few years ago show hundreds of badges that allow agents to access secure areas of airports went missing along with uniforms and other devices used to control entry. Just a few months ago, a bipartisan congressional investigation found that persistent misconduct by TSA managers often goes unpunished and whistleblowers who report it as well as airport safety risks are penalized by senior officials.

 

Dog Alerted to the Largest Fentanyl Bust Ever

***
The driver was enrolled in the FAST program, a trusted travel program for truck drivers. This program also applies to drivers from Canada. The drivers must have a clean record with regard to immigration, law enforcement and customs.Perhaps using Presidential authority, Trump should suspend this program until such time Nancy and Chuck negotiate in good faith as she pledged when government reopened.
The truck itself was carrying cucumbers and the vehicle had a false floor under which during a secondary inspection, the dog alerted. The truck went through a massive x-ray machine. The fentanyl coming from Mexico however while lethal is not as lethal as that coming from China.
Just a few grains of fentanyl can put a person into a coma. Fentanyl should be declared a chemical agent of mass destruction. Question is why has this not been done? The other question is who was this driver working for and who owned the truck? There are more details that need to be released.
Meanwhile you have to ask if the Democrats are reading CBP press releases like this one:

US intelligence warns of ‘ever more diverse’ threats

Traditional adversaries will continue attempts to gain and assert influence, taking advantage
of changing conditions in the international environment—including the weakening of the
post-WWII international order and dominance of Western democratic ideals, increasingly isolationist
tendencies in the West, and shifts in the global economy. These adversaries pose challenges within
traditional, non-traditional, hybrid, and asymmetric military, economic, and political spheres. Russian
efforts to increase its influence and authority are likely to continue and may conflict with U.S. goals
and priorities in multiple regions. Chinese military modernization and continued pursuit of economic
and territorial predominance in the Pacific region and beyond remain a concern, though opportunities exist to work with Beijing on issues of mutual concern, such as North Korean aggression and continued
pursuit of nuclear and ballistic missile technology.
Despite its 2015 commitment to a peaceful nuclear program, Iran’s pursuit of more advanced missile
and military capabilities and continued support for terrorist groups, militants, and other U.S. opponents will continue to threaten U.S. interests. Multiple adversaries continue to pursue capabilities to inflict potentially catastrophic damage to U.S. interests through the acquisition and use of weapons of mass destruction (WMD), which includes biological, chemical, and nuclear weapons.
In addition to these familiar threats, our adversaries are increasingly leveraging rapid advances in
technology to pose new and evolving threats —particularly in the realm of space, cyberspace,
computing, and other emerging, disruptive technologies. Technological advances will enable
a wider range of actors to acquire sophisticated capabilities that were previously available only to
well-resourced states.
No longer a solely U.S. domain, the democratization of space poses significant challenges for the United States and the IC. Adversaries are increasing their presence in this domain with plans to reach or exceed parity in some areas. For example, Russia and China will continue to pursue a full range
of anti-satellite weapons as a means to reduce U.S. military effectiveness and overall security.
Increasing commercialization of space now provides capabilities that were once limited to global powers to anyone that can afford to buy them. Many aspects of modern society—to include our ability to conduct military operations—rely on our access to and equipment in space. Full report here.

Strategy Promotes Integration, Innovation, Partnerships, and Transparency
for the 17 Intelligence Elements

DIRECTOR OF NATIONAL INTELLIGENCE: Joint Statement from ...

Director of National Intelligence Daniel R. Coats unveiled the 2019 National Intelligence Strategy (NIS) today. The NIS is the guiding strategy for the U.S. Intelligence Community (IC) and will drive the strategic direction for the Nation’s 17 IC elements for the next four years.

https://cdn.tuoitre.vn/2018/12/22/us-dni-dan-coats-afp-15454354274791453938449.jpg

The 2019 strategy is the fourth iteration for the NIS and seeks to make our nation more secure by driving the IC to be more integrated, agile, resilient, and innovative.

“This strategy is based on the core principle of seeking the truth and speaking the truth to our policymakers and the American people in order to protect our country,” said Director Coats. “As a Community, we must become more agile, build and leverage partnerships, and apply the most advanced technologies in pursuit of unmatched insights. The 2019 NIS provides a roadmap to achieve this end.”

The NIS is one of the most important documents for the IC, as it aligns IC efforts to the National Security Strategy, sets priorities and objectives, and focuses resources on current and future operational, acquisition, and capability development decisions. Also, the NIS provides the IC with the opportunity to communicate those national priorities to the IC workforce, partners, oversight, customers, and fellow citizens.

The 2019 NIS focuses on:

 

  • Integration – harnessing the full talent and tools of the IC by bringing the right information, to the right people, at the right time.
  • Innovation – making the IC more agile by swiftly enabling the right people and leveraging the right technology and using them efficiently to advance the highest priorities.
  • Partnerships – leveraging strong, unique, and valuable partnerships to support and enable national security outcomes.
  • Transparency – earning and upholding the trust and faith of the IC’s customers and the American people.

The NIS was developed in response to rapid advances made by our adversaries and the ODNI’s recognition that the IC needs to change to more effectively respond to those challenges.

In his 2019 NIS opening message, the DNI states, “We face a significant challenge in the domestic and global environment; we must be ready to meet 21st century challenges and to recognize emerging threats and opportunities. To navigate today’s turbulent and complex strategic environment, we must do things differently.”

To guide the IC in facing these challenges, the NIS identifies and explains the IC’s objectives – both what the Community must accomplish (mission objectives) and what capabilities the Community must build in order to do so (enterprise objectives).

The seven mission objectives are 1) strategic intelligence; 2) anticipatory intelligence; 3) current operations intelligence; 4) cyber threat intelligence; 5) counterterrorism; 6) counterproliferation; and 7) counterintelligence and security.

The seven enterprise objectives are 1) integrated mission management; 2) integrated business management; 3) people; 4) innovation; 5) information sharing and safeguarding; 6) partnerships; and 7) privacy, civil liberties, and transparency.

“These objectives will allow the IC to continue the crucial work of supporting our senior policymakers, warfighters, and democracy while increasing transparency and protecting privacy and civil liberties,” said Director Coats.

The NIS includes the seven Principles of Professional Ethics for the Intelligence Community: 1) mission; 2) truth; 3) lawfulness; 4) integrity; 5) stewardship; 6) excellence; and 7) diversity. The NIS also includes the Principles of Intelligence Transparency for the Intelligence Community.

“Transparency will be our hallmark, and I cannot stress this enough – this is not a limitation on us,” said Director Coats. “Transparency will make us stronger. It is the right thing to do, across the board. This is the reason we publish the NIS at the unclassified level.”

The Office of the Director of National Intelligence oversees the coordination and integration of the 17 federal organizations that make up the Intelligence Community. The DNI sets the priorities for and manages the implementation of the National Intelligence Program, which is the IC’s budget. Additionally, the DNI is the principal advisor to the President and the National Security Council on all intelligence issues related to national security.