Bolivia’s triborder zone a haven for terror funding

Area including Paraguay, Brazil, Argentina home to support networks for Islamic groups

SANTA CRUZ, Bolivia | The capture of a key member of the Islamic militant group Hezbollah in Paraguay last month and intensified leftist activity in the Triborder zone of Paraguay, Brazil and Argentina highlight renewed threats in a region long considered a hub for terrorists.

Paraguayan authorities arrested Moussa Ali Hamdan in Cuidad del Este on June 15, relying on tips from the FBI, which had traced the fugitive to the Triborder zone. A Lebanese-American, Mr. Hamdan is accused of trafficking in stolen goods to help finance Hezbollah with counterfeit money and documents.

“We acted on a request from the U.S. Justice Department for Hamdan’s extradition,” said Paraguay’s interior minister, Rafael Filizzola.

Mr. Hamdan had narrowly escaped capture in the U.S. last year and fled to Paraguay’s porous Triborder zone, where tens of thousands of people of Lebanese, Syrian and other Middle Eastern descent live and conduct cross-border commerce. Although officials in the area deny the presence of terror groups, U.S. officials say the Triborder zone is rife with activity to fund such groups.

“We have not been able to confirm the presence of Islamic terrorist cells in Paraguay. But there is a lot of movement of money from the Triborder region to places where these groups operate,” Mr. Filizzola told The Washington Times.

Top-level U.S. security officials recently have expressed concern about a growing Middle Eastern presence throughout Latin America, where members of Hezbollah and other groups have been detected in several countries, including Venezuela and Mexico.

“Islamic terrorist networks are present in the Triborder area, as well as other countries in the region,” Navy Adm. James Stavridis, former chief of the U.S. Southern Command, recently said in congressional testimony.

“A robust Hezbollah financial support network exists in the region, as well as active sympathizers and supporters of Hezbollah. Also present are Sunni groups like Hamas. Known al Qaeda members have journeyed to Latin America and the Caribbean, and other terrorist-inspired Islamic radicals have been arrested in the region,” Adm. Stavridis told Congress.

Based in Lebanon and backed by Iran, Hezbollah in 2006 was accused of carrying out the 1994 bombing of a Jewish community center in Buenos Aires that killed 85 people — the deadliest bombing in Argentina’s history. U.S. intelligence officials have uncovered links between Mexican drug cartels and Hamas and other Islamic groups in the Triborder zone.

Authorities in several Latin American countries have reported expanded activity by local leftist groups linked with Colombia’s main insurgent group, the Revolutionary Armed Forces of Colombia (FARC).

While FARC recently has been weakened inside Colombia after a series of blows from government forces, leftist groups adopting FARC’s tactics, operational methods and strategy appear to be proliferating elsewhere.

Peru’s Shining Path guerrillas, who appeared on the verge of extinction some years ago, have made a comeback in the central Andean region where they have taken control of coca leaf plantations in remote valleys, a factor that has contributed to a recent major increase in Peru’s cocaine production.

The center-left government of Paraguayan President Fernando Lugo was forced to declare a state of siege in half the country, mobilizing up to 3,000 police and army troops to counter a terrorist campaign waged by the Paraguayan Peoples’ Army (EPP), the armed faction of a radical leftist party that formerly supported Mr. Lugo.

“The EPP is a small but very dangerous group which has operational and training links with FARC,” said Mr. Filizzola.

Authorities have discovered messages between Paraguayan and Colombian guerrilla leaders in the confiscated computer records of Raul Reyes, a top FARC commander who was killed in a 2008 Colombian government raid on a FARC camp in Ecuador.

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