"It is extremely troubling to see the Government of Venezuela employing and providing safe harbor to Hezbollah facilitators and fundraisers,” said Adam Szubin, Director of the US Treasury Department's Office of Foreign Assets Control
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EL UNIVERSAL
The United States accused a Venezuelan diplomat, Ghazi Nasr
al Din, of working for Hezbollah and the Venezuelan government
of providing safe harbor to agents of the radical Islamic
Shiite group.
Al-Din had served until recently as charge d'affaires at
the Venezuelan embassy in Damascus. He is currently working
as Political Affairs Officer of the Venezuelan embassy in
Lebanon, reported the US Treasury Department's Office of Foreign
Assets Control (OFAC), Efe quoted.
OFAC included Nasr al Din in its list of individuals tied
to terrorism and froze also any of his assets in the United
States.
It took a similar step against Fawzi Kan'an, another man
"based in Venezuela" who presumably helped Hezbollah members
to enter Venezuelan territory and has collected money for
the organization, according to Washington.
For the same reason, the United States blacklisted two travel
agencies property of Kan'an; Biblos Travel and Hilal Travel,
located in Caracas. The US government accused this man of
having met with Hezbollah leaders in Lebanon to speak about
potential kidnappings and terrorist attacks.
"It is extremely troubling to see the Government of Venezuela
employing and providing safe harbor to Hezbollah facilitators
and fundraisers," said Adam Szubin, Director of the OFAC,
in a press release.
Nasr al Din has advised Hezbollah's donors and provided them
with bank accounts to deposit the money, according to the
US Treasury Department, which accuses him also of facilitating
the trips of the organization members.
According to the communiqué, in 2005 Nasr al Din organized
the visit of Hezbollah's members to Iran, where they were
presumably trained. The next year, in January, he reportedly
coordinated the visit to Caracas of the organization representatives
who were also Lebanon parliamentarians. They raised funds
in Venezuela and announced the establishment of a community
center and Hezbollah office in the country.
This is not the first time the Venezuelan government is linked
with the Islamic terrorism. A report dated 2006 and entitled
"Venezuela: Terrorism Hub of South America? by the International
Subcommittee on Terrorism, Nonproliferation and Trade, attached
to the House Committee on Foreign Affairs, found potential
ties with extremist groups.
In the report, Representative Brad Sherman is certain that
Hezbollah has criminal and semi-legal businesses to collect
money for this organization in island Margarita.
Venezuelan Minister of Communication and Information Andrés
Izarra said that his government had received no "formal complaint"
from the Lebanese government on two alleged Hezbollah followers
whose assets in the United States were frozen by the US Treasury
Department.
Translated by Conchita
Delgado
Oil Scenario
HYDROCARBONS Rafael Ramírez, Venezuela's Minister of Petroleum and Mining and president of state-run oil company Petróleos de Venezuela (Pdvsa) specified that oil exports to China would be equal to current shipments of Venezuelan oil to the United States.
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