Suspected Hizbullah Financer Arrested in Brazil

W460

Brazilian police on Friday arrested a Lebanese citizen on suspicions of raising funds for Hizbullah, which the United States considers a terrorist group.

Assad Ahmad Barakat, 51, was arrested on Brazil's three-way border with Argentina and Paraguay close to the world-renown Iguazu Falls, accused of carrying fake identity documents, federal police said.

"Members of the Barakat Clan made purchases worth $10 million, without declaring their value, at a casino in the Argentine city of Iguazu," Brazilian police said, "with the view to laundering the organization's money."

The money was allegedly destined for Hizbullah's coffers, but the funds and other assets were frozen by Argentine authorities, Brazilian police said.

Barakat spent six years in a Paraguayan prison for tax evasion but was released in 2008, after which he moved to Brazil.

In 1989 he had obtained Paraguayan nationality but was stripped of it in 2003 following his conviction. Yet in April he was issued a Paraguayan passport, according to Asuncion, which says it is investigating that case.

In 2006 Barakat was added to a US list of individuals and groups operating in the triple border area and financing Hizbullah, which has close links to Iran's regime.

The US Treasury Department described Barakat as a "global terrorist," and said his network was a "major financial artery to Hizbullah."

Around one million people live in three cities that converge on the triple border, an area US officials suspect of harboring dormant Islamic terror cells.

As well as a military group, Hizbullah also has a political wing that features prominently in Lebanon's governing coalition.

While Washington considers the whole group a terrorist organization, the European Union only designates its military wing as such.

Comments 7
Thumb galaxy 22 September 2018, 08:24

Execute him or send him to Idlib.

Thumb s.o.s 22 September 2018, 13:19

i like Idlib better , it's so Machiavelic lol !

Thumb joebustani 22 September 2018, 08:27

bless anyone person, entity, organization, brigade or country that inflicts extreme pain and unbearable suffering, death, torture, and destruction upon the iranian sectarian terrorist militia and its members, financiers, sponsors, supporters or followers wherever they may be.

Thumb thepatriot 22 September 2018, 13:32

He wil rot in jail this time...he will be playing with his toes for a couple of decades...

Thumb whyaskwhy 22 September 2018, 20:08

Fake news its israels fault he was selling calender's for beit el yatim....

Thumb liberty 23 September 2018, 05:52

.... and in Lebanon, a street will be named in his honor.

Thumb whyaskwhy 23 September 2018, 08:00

If kizballah demands it off course it will happen the gimp quisling president will demand the nation pay for it....