Tony Badran
NOW Lebanon
21 June '10
A couple of recent arrests have once again shined the spotlight on the subject of Hezbollah’s global networks, namely its financial networks and illicit sources of funding worldwide. Some of these are based not only at the United States’ doorstep, but actually within its borders.
On June 3, it was reported that a Lebanese couple was arrested in Ohio for attempting to smuggle $500,000 to Hezbollah in the hollow sections of a vehicle. Then last week, Interpol announced that it had arrested Moussa Hamdan (a dual Lebanese-American national who was indicted in the US last year) on suspicion of funneling money to Hezbollah in Ciudad del Este, on the Paraguayan side of the notorious tri-border area where Brazil, Argentina and Paraguay meet. Hezbollah has allegedly set up a lucrative base in this region from which to finance its operations.
The Ohio couple was not the first to be held in the US this year on charges of Hezbollah-related smuggling. For instance, back in February, three Florida businessmen were arrested for smuggling game consoles and other electronics to a mall in Paraguay, which was identified by the US Treasury Department as a Hezbollah front establishment. The episode highlighted the potential danger posed by the party’s logistical bases in South America.
The question of Hezbollah’s finances remains somewhat obscure, and the militia’s budget continues to be the subject of speculation. Hezbollah watchers regularly note that the group receives anywhere from $100 to $200 million a year from its patrons in Iran (a sum that may have been increased substantially in 2006 to cover for the losses suffered in that year’s war and the compensation effort that followed).
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