US targets major drug cartel: Hezbollah – Ya Libnan

The Obama administration charged Hezbollah with operating like an international drug cartel and blacklisted two Lebanese money-exchange houses for allegedly moving tens of millions of dollars of drug profit through the U.S. financial system on behalf of the militant group.

The Treasury Department’s action Tuesday marked the latest salvo in a two-year U.S. government campaign against Hezbollah’s alleged drug-trafficking activities.

U.S. officials alleged that Hezbollah is using proceeds from this narcotics trade to fund international terrorist activities and to bolster the forces of Syrian President Bashar al-Assad in their fight against a widening political rebellion.

U.S. officials also said Hezbollah is increasingly reverting to illicit trade to offset diminished funding coming from Iran, the organization’s closest ally.

“Hezbollah is operating like a major drug cartel,” said Derek Maltz, a special agent for the Drug Enforcement Administration, who is overseeing the U.S. probe into Hezbollah. “These proceeds are funding violence against Americans.”

Bulgaria’s Interior Ministry concluded that Hezbollah operatives conducted last year’s bombing of a tourism bus at a Black Sea resort that killed five Israeli nationals. The European Union is considering imposing broadsanctions on Hezbollah as a result.

Read more at Ya Libnan.

This article is from the archives. I feel that it is worth republishing because it is of major historical importance and relevance to understanding current Middle East events. Broadly speaking, Hezbollah might be thought of as the Shi’ite equivalent of Sunni-based Al Qaeda. I know that’s a crude comparison. But in Syria, these two radical Islamist ideologies are principle players in a major, regional civil conflict that has resulted in the deaths of over 100,000 people.

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