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Iran Is Connected to Failed Hezbollah Attacks in Latin America
The flags of Hezbollah and Iran. Photo: File.
Operation Trapiche — a plot to kill Jews in Brazil — revealed the shadow of Iran behind the failed Hezbollah plot. According to Brazilian Federal Police documents exclusively obtained by the Investigative Project on Terrorism (IPT), the two masterminds wanted by Interpol, Mohamad Khir Abdulmajid, a naturalized Syrian-Brazilian, and Haissam Houssim Diab, a Lebanese national, had strong connections to the Islamic Beneficent Cultural Center of Brasilia (CCBIB). This Shiite center has been funded by Iran since 2019.
Last November, IPT reported on Operation Trapiche. When the plot was broken up, it exposed a Brazilian network with suspected links to the Lebanese terrorist group Hezbollah. Abdulmajid and Diab lured at least six Brazilians to Beirut, where they offered them large sums of money to carry out a series of major terror attacks against multiple Jewish and Israeli targets throughout Brazil.
The Brazilian Federal Police documents reveal Mohamad Khir Abdulmajid as the primary promoter of establishing the Shia Islamic Center of Brasilia in 2019. Additionally, the center’s board members include Hicham Hussein Diab, the brother of Haissam Houssim Diab, the other mastermind uncovered by Operation Trapiche.
According to the Brazilian police report, “it is noteworthy that Abdulmajid, believed to be one of the main backers of the Islamic Center’s establishment, is not listed in the corporate structure of the center, despite the overwhelming evidence suggesting his involvement.”
Abdulmajid’s decision to remain behind the scenes may be part of a strategy. The police report notes that Abdulmajid’s WhatsApp communications cite a project drawn up by Sheikh Mohammed Sadeq Maadel, also known as Moaddel Ebrahimi, as a model for the bylaws of the new center. In a photo posted on Abdulmajid’s social networks in 2018, he is pictured at the Syrian embassy in Brasilia with Ebrahimi.
Ebrahimi, a Sheikh originally from Iraq, now based at Shia Brás mosque in São Paulo, has long been Bilal Mohsen Wehbe’s right-hand man in Latin America. According to the US Treasury Department’s designation in 2010, Wehbe was “Hezbollah’s chief representative in South America responsible for oversight of the group’s counterintelligence activities in the Tri-Border area” — made up of Argentina, Brazil, and Paraguay.
A recent report titled “Hezbollah Terror Plot in Brazil,” published by the International Institute for Counter-Terrorism at Reichman University, suggests that “it is possible that Sheikh Ebrahimi, who worked with Wehbe, is part of Hezbollah’s clerical nomenclature and maybe the new Foreign Relations Department (FRD), person in Brazil. If so, his connections to both Haissam Diab and Mohamed Abdulmajid would not just be that of a pastoral guide to his spiritual flock but possibly more — that of a handler.” Hezbollah’s Foreign Relations Department serves as a link between Tehran and the global Shia communities.
Rising Antisemitism Provides Cover for Hezbollah terror
The reason for Hezbollah’s change in tactics may have to do with the ongoing Gaza war. Hezbollah may want to use Brazil and Latin America as a proxy battleground to provoke Israel without facing severe consequences. Given the surge in antisemitic events worldwide, a successful assault by unidentified Brazilians may have been passed off as a hate crime orchestrated by radical locals, and not a terrorist attack.
Hate speech and antisemitic incidents in Brazil have increased by 236. This may be related to statements by President Luiz Inacio Lula da Silva, according to the Israel Federation of the State of São Paulo. (FISESP). Lula has repeatedly accused Israel of committing “genocide” against Palestinians in the Gaza Strip.
Recently, Israeli Foreign Minister Israel Katz declared the Brazilian president persona non grata over his comparison of Israel’s war against Hamas to the Holocaust. ”
Recruiting Locally to Strengthen Hezbollah in Brazil
Against this political backdrop, Operation Trapiche also confirmed the strengthening of Hezbollah in Brazil. For several years the group has used local networks to establish illicit finance networks and support terror attacks.
Haissam Houssim Diab and Mohamad Khir Abdulmajid were small business owners in the local Shia diaspora. They were also relatives, as Abdulmajid’s mother is a Lebanese national from the Diab family, and they spent a significant amount of time at the TBA. However, they could not afford the money they had allegedly promised their recruits, leading police to wonder where they had obtained the funding.
According to investigations, by recruiting locals, Hezbollah External Security Organization (ESO) — which is in charge of international terror attacks — funded the plot in Brazil through its subsidiary, the Hezbollah Business Affairs Component (BAC). BAC oversees drug trafficking and money laundering operations to fund terrorist activities, procure weapons, and support terrorist families.
Hezbollah’s Criminal Operations
Haissam Houssim Diab may be involved in the BAC, as he has been linked to Lebanese drug trafficker Akram Abed Ali Kachmar. During a police raid in 2017, Kachmar’s home in Ciudad Del Este, Paraguay, was searched while the two were together. Diab was briefly detained but not charged. Authorities also discovered Kachmar’s ties to a powerful drug trafficking network of Lebanese origin based in Paraguay, led by Hezbollah financier Ali Issa Chamas. In 2017 Chamas was sentenced to 42 months in prison in Miami for conspiring to distribute massive amounts of cocaine to the United States. He is currently serving another sentence in Paraguay for international drug trafficking.
Diab’s phone connections led to several money exchange businesses, including the Chams Exchange. The US Department of the Treasury sanctioned the exchange in 2019 due to its involvement in narcotics money laundering activities between Australia, Colombia, Italy, Lebanon, the Netherlands, Spain, Venezuela, France, Brazil, and the United States. Additionally, Diab has contact with Sobhi Fayad, a Hezbollah financier based in TBA, who was sanctioned by the Treasury Department in 2006.
Last week ,Brazil’s Federal Prosecutor’s Office approved a complaint against Lucas Passos Lima, the primary investigator, for surveillance videos of potential Jewish targets. The trial is set to begin on March 21, while Diab and Abdulmajid are believed to be eluding authorities in Lebanon. Despite facing charges related to Operation Trapiche, it is unlikely that they will be found guilty under Brazilian anti-terrorism legislation. This is the likely result because only five out of the 33 countries in Latin America and the Caribbean have officially designated Hezbollah as a terrorist group, with Brazil not being one of them.
This legal vacuum, combined with Lula’s anti-Israel stance, could pose fresh threats, not just in Brazil, but across Latin America in the months ahead.
Maria Zuppello is an Italian analyst based in Brazil and an expert on the crime-terror nexus. In her book, Tropical Jihad. she explores the connections between Hezbollah, Latin American cartels, and the Italian ‘Ndrangheta mafia. (The ‘Ndrangheta is the Calabrian mafia, considered one of the most powerful mafia families in the world today.) Maria tweets at @mzuppy A version of this article was originally published by The Investigative Project on Terrorism.
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Hamas Says No Interim Hostage Deal Possible Without Work Toward Permanent Ceasefire
Explosions send smoke into the air in Gaza, as seen from the Israeli side of the border, July 17, 2025. Photo: REUTERS/Amir Cohen
The spokesperson for Hamas’s armed wing said on Friday that while the Palestinian terrorist group favors reaching an interim truce in the Gaza war, if such an agreement is not reached in current negotiations it could revert to insisting on a full package deal to end the conflict.
Hamas has previously offered to release all the hostages held in Gaza and conclude a permanent ceasefire agreement, and Israel has refused, Abu Ubaida added in a televised speech.
Arab mediators Qatar and Egypt, backed by the United States, have hosted more than 10 days of talks on a US-backed proposal for a 60-day truce in the war.
Israeli officials were not immediately available for comment on the eve of the Jewish Sabbath.
Israeli Prime Minister Benjamin Netanyahu’s office said in a statement on a call he had with Pope Leo on Friday that Israel‘s efforts to secure a hostage release deal and 60-day ceasefire “have so far not been reciprocated by Hamas.”
As part of the potential deal, 10 hostages held in Gaza would be returned along with the bodies of 18 others, spread out over 60 days. In exchange, Israel would release a number of detained Palestinians.
“If the enemy remains obstinate and evades this round as it has done every time before, we cannot guarantee a return to partial deals or the proposal of the 10 captives,” said Abu Ubaida.
Disputes remain over maps of Israeli army withdrawals, aid delivery mechanisms into Gaza, and guarantees that any eventual truce would lead to ending the war, said two Hamas officials who spoke to Reuters on Friday.
The officials said the talks have not reached a breakthrough on the issues under discussion.
Hamas says any agreement must lead to ending the war, while Netanyahu says the war will only end once Hamas is disarmed and its leaders expelled from Gaza.
Almost 1,650 Israelis and foreign nationals have been killed as a result of the conflict, including 1,200 killed in the Oct. 7, 2023, Hamas attack on southern Israel, according to Israeli tallies. Over 250 hostages were kidnapped during Hamas’s Oct. 7 onslaught.
Israel responded with an ongoing military campaign aimed at freeing the hostages and dismantling Hamas’s military and governing capabilities in neighboring Gaza.
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Iran Marks 31st Anniversary of AMIA Bombing by Slamming Argentina’s ‘Baseless’ Accusations, Blaming Israel
People hold images of the victims of the 1994 bombing attack on the Argentine Israeli Mutual Association (AMIA) community center, marking the 30th anniversary of the attack, in Buenos Aires, Argentina, July 18, 2024. Photo: REUTERS/Irina Dambrauskas
Iran on Friday marked the 31st anniversary of the 1994 bombing of the Argentine Israelite Mutual Association (AMIA) Jewish community center in Buenos Aires by slamming Argentina for what it called “baseless” accusations over Tehran’s alleged role in the terrorist attack and accusing Israel of politicizing the atrocity to influence the investigation and judicial process.
The Iranian Foreign Ministry issued a statement on the anniversary of Argentina’s deadliest terrorist attack, which killed 85 people and wounded more than 300.
“While completely rejecting the accusations against Iranian citizens, the Islamic Republic of Iran condemns attempts by certain Argentine factions to pressure the judiciary into issuing baseless charges and politically motivated rulings,” the statement read.
“Reaffirming that the charges against its citizens are unfounded, the Islamic Republic of Iran insists on restoring their reputation and calls for an end to this staged legal proceeding,” it continued.
Last month, a federal judge in Argentina ordered the trial in absentia of 10 Iranian and Lebanese nationals suspected of orchestrating the attack in Buenos Aires.
The ten suspects set to stand trial include former Iranian and Lebanese ministers and diplomats, all of whom are subject to international arrest warrants issued by Argentina for their alleged roles in the terrorist attack.
In its statement on Friday, Iran also accused Israel of influencing the investigation to advance a political campaign against the Islamist regime in Tehran, claiming the case has been used to serve Israeli interests and hinder efforts to uncover the truth.
“From the outset, elements and entities linked to the Zionist regime [Israel] exploited this suspicious explosion, pushing the investigation down a false and misleading path, among whose consequences was to disrupt the long‑standing relations between the people of Iran and Argentina,” the Iranian Foreign Ministry said.
“Clear, undeniable evidence now shows the Zionist regime and its affiliates exerting influence on the Argentine judiciary to frame Iranian nationals,” the statement continued.
In April, lead prosecutor Sebastián Basso — who took over the case after the 2015 murder of his predecessor, Alberto Nisman — requested that federal Judge Daniel Rafecas issue national and international arrest warrants for Iran’s Supreme Leader Ayatollah Ali Khamenei over his alleged involvement in the attack.
Since 2006, Argentine authorities have sought the arrest of eight Iranians — including former president Ali Akbar Hashemi Rafsanjani, who died in 2017 — yet more than three decades after the deadly bombing, all suspects remain still at large.
In a post on X, the Delegation of Argentine Israelite Associations (DAIA), the country’s Jewish umbrella organization, released a statement commemorating the 31st anniversary of the bombing.
“It was a brutal attack on Argentina, its democracy, and its rule of law,” the group said. “At DAIA, we continue to demand truth and justice — because impunity is painful, and memory is a commitment to both the present and the future.”
31 años del atentado a la AMIA – DAIA. 31 años sin justicia.
El 18 de julio de 1994, un atentado terrorista dejó 85 personas muertas y más de 300 heridas. Fue un ataque brutal contra la Argentina, su democracia y su Estado de derecho.
Desde la DAIA, seguimos exigiendo verdad y… pic.twitter.com/kV2ReGNTIk
— DAIA (@DAIAArgentina) July 18, 2025
Despite Argentina’s longstanding belief that Lebanon’s Shiite Hezbollah terrorist group carried out the devastating attack at Iran’s request, the 1994 bombing has never been claimed or officially solved.
Meanwhile, Tehran has consistently denied any involvement and refused to arrest or extradite any suspects.
To this day, the decades-long investigation into the terrorist attack has been plagued by allegations of witness tampering, evidence manipulation, cover-ups, and annulled trials.
In 2006, former prosecutor Nisman formally charged Iran for orchestrating the attack and Hezbollah for carrying it out.
Nine years later, he accused former Argentine President Cristina Fernández de Kirchner — currently under house arrest on corruption charges — of attempting to cover up the crime and block efforts to extradite the suspects behind the AMIA atrocity in return for Iranian oil.
Nisman was killed later that year, and to this day, both his case and murder remain unresolved and under ongoing investigation.
The alleged cover-up was reportedly formalized through the memorandum of understanding signed in 2013 between Kirchner’s government and Iranian authorities, with the stated goal of cooperating to investigate the AMIA bombing.
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Jordan Reveals Muslim Brotherhood Operating Vast Illegal Funding Network Tied to Gaza Donations, Political Campaigns
Murad Adailah, the head of Jordan’s Muslim Brotherhood, attends an interview with Reuters in Amman, Jordan, Sept. 7, 2024. Photo: REUTERS/Jehad Shelbak
The Muslim Brotherhood, one of the Arab world’s oldest and most influential Islamist movements, has been implicated in a wide-ranging network of illegal financial activities in Jordan and abroad, according to a new investigative report.
Investigations conducted by Jordanian authorities — along with evidence gathered from seized materials — revealed that the Muslim Brotherhood raised tens of millions of Jordanian dinars through various illegal activities, the Jordan news agency (Petra) reported this week.
With operations intensifying over the past eight years, the report showed that the group’s complex financial network was funded through various sources, including illegal donations, profits from investments in Jordan and abroad, and monthly fees paid by members inside and outside the country.
The report also indicated that the Muslim Brotherhood has taken advantage of the war in Gaza to raise donations illegally.
Out of all donations meant for Gaza, the group provided no information on where the funds came from, how much was collected, or how they were distributed, and failed to work with any international or relief organizations to manage the transfers properly.
Rather, the investigations revealed that the Islamist network used illicit financial mechanisms to transfer funds abroad.
According to Jordanian authorities, the group gathered more than JD 30 million (around $42 million) over recent years.
With funds transferred to several Arab, regional, and foreign countries, part of the money was allegedly used to finance domestic political campaigns in 2024, as well as illegal activities and cells.
In April, Jordan outlawed the Muslim Brotherhood, the country’s most vocal opposition group, and confiscated its assets after members of the Islamist movement were found to be linked to a sabotage plot.
The movement’s political arm in Jordan, the Islamic Action Front, became the largest political grouping in parliament after elections last September, although most seats are still held by supporters of the government.
Opponents of the group, which is banned in most Arab countries, label it a terrorist organization. However, the movement claims it renounced violence decades ago and now promotes its Islamist agenda through peaceful means.
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