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U.S. ties Caracas to Hezbollah aid

Freezes assets of envoy, businessman

By Martin Arostegui | Monday, July 7, 2008

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SANTA CRUZ, Bolivia | The Bush administration is accusing the government of Venezuelan President Hugo Chavez of providing cash and refuge to the militant Islamist group Hezbollah of southern Lebanon.

An investigation by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) names Venezuelan diplomat Ghazi Nasr al Din and Venezuelan-Arab businessman Fawzi Kanan as key links between the two.

"It is extremely troubling to see the government of Venezuela employing and providing safe harbor for Hezbollah facilitators and fundraisers," said Adam Szubin, political affairs director of OFAC.

Mr. al Din has served as charge d'affaires at the Venezuelan Embassy in Syria and as director of political affairs at the embassy in Lebanon.

The Treasury Department made the accusations in a June 18 statement, which summarized an investigation of Venezuelan-registered businesses that are thought to be laundering money for Hezbollah.

The department also froze assets of Mr. al Din and Mr. Kanan and banned them from conducting business in the U.S. or with U.S. citizens and residents.

"Assets the designees hold under U.S. jurisdiction are frozen, and U.S. persons are prohibited from engaging in transactions in property or interests in property blocked under the order," the Treasury statement said.

Treasury's report said Mr. al Din brought two Hezbollah parliamentary representatives to Venezuela in 2006 to "solicit donations" and open an "Islamic community center."

The same report mentions the businessman, Mr. Kanan, who heads two travel agencies in Venezuela's capital, Caracas, as a "significant provider of financial support to Hezbollah."

The U.S. accuses Mr. Kanan of having "met with senior Hezbollah officials in Lebanon to discuss operational issues," as well as having "facilitated the travel of Hezbollah members to and from Venezuela."