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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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Switzerland Moves to Close Gaza Humanitarian Foundation’s Geneva Office Over Legal Irregularities
Palestinians carry aid supplies received from the US-backed Gaza Humanitarian Foundation in the central Gaza Strip, May 29, 2025. Photo: REUTERS/Ramadan Abed/File Photo
Switzerland has moved to shut down the Geneva office of the Gaza Humanitarian Foundation (GHF), a US- and Israeli-backed aid group, citing legal irregularities in its establishment.
The GHF began distributing food packages in Gaza in late May, implementing a new aid delivery model aimed at preventing the diversion of supplies by Hamas, as Israel continues its defensive military campaign against the Palestinian terrorist group.
The initiative has drawn criticism from the UN and international organizations, some of which have claimed that Jerusalem is causing starvation in the war-torn enclave.
Israel has vehemently denied such accusations, noting that, until its recently imposed blockade, it had provided significant humanitarian aid in the enclave throughout the war.
Israeli officials have also said much of the aid that flows into Gaza is stolen by Hamas, which uses it for terrorist operations and sells the rest at high prices to Gazan civilians.
With a subsidiary registered in Geneva, the GHF — headquartered in Delaware — reports having delivered over 56 million meals to Palestinians in just one month.
According to a regulatory announcement published Wednesday in the Swiss Official Gazette of Commerce, the Federal Supervisory Authority for Foundations (ESA) may order the dissolution of the GHF if no creditors come forward within the legal 30-day period.
The Trump administration did not immediately respond to requests for comment on the Swiss decision to shut down its Geneva office.
“The GHF confirmed to the ESA that it had never carried out activities in Switzerland … and that it intends to dissolve the Geneva-registered branch,” the ESA said in a statement.
Last week, Geneva authorities gave the GHF a 30-day deadline to address legal shortcomings or risk facing enforcement measures.
Under local laws and regulations, the foundation failed to meet several requirements: it did not appoint a board member authorized to sign documents domiciled in Switzerland, did not have the minimum three board members, lacked a Swiss bank account and valid address, and operated without an auditing body.
The GHF operates independently from UN-backed mechanisms, which Hamas has sought to reinstate, arguing that these vehicles are more neutral.
Israeli and American officials have rejected those calls, saying Hamas previously exploited UN-run systems to siphon aid for its war effort.
The UN has denied those allegations while expressing concerns that the GHF’s approach forces civilians to risk their safety by traveling long distances across active conflict zones to reach food distribution points.
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Key US Lawmaker Warns Ireland of Potential Economic Consequences for ‘Antisemitic Path’ Against Israel
US Sen. James Risch (R-ID) speaks during a Senate Foreign Relations Committee hearing, Washington, DC, May 21, 2024. Photo: Graeme Sloan/Sipa USA via Reuters Connect
Senate Foreign Relations Committee Chairman James Risch (R-ID) issued a sharp warning Tuesday, accusing Ireland of embracing antisemitism and threatening potential economic consequences if the Irish government proceeds with new legislation targeting Israeli trade.
“Ireland, while often a valuable U.S. partner, is on a hateful, antisemitic path that will only lead to self-inflicted economic suffering,” Risch wrote in a post on X. “If this legislation is implemented, America will have to seriously reconsider its deep and ongoing economic ties. We will always stand up to blatant antisemitism.”
Marking a striking escalation in rhetoric from a senior US lawmaker, Risch’s comments came amid growing tensions between Ireland and Israel, which have intensified dramatically since the Hamas-led attacks on southern Israel on October 7, 2023. Those attacks, in which roughly 1,200 Israelis were killed and more than 200 taken hostage, prompted a months-long Israeli military campaign in Gaza that has drawn widespread international scrutiny. Ireland has positioned itself as one of the most vocal critics of Israel’s response, accusing the Israeli government of disproportionate use of force and calling for immediate humanitarian relief and accountability for the elevated number of Palestinian civilian casualties.
Dublin’s stance has included tangible policy shifts. In May 2024, Ireland formally recognized a Palestinian state, becoming one of the first European Union members to do so following the outbreak of the war in Gaza. The move was condemned by Israeli officials, who recalled their ambassador to Ireland and accused the Irish government of legitimizing terrorism. Since then, Irish lawmakers have proposed further measures, including legislation aimed at restricting imports from Israeli settlements in the West Bank, policies viewed in Israel and among many American lawmakers as aligning with the controversial Boycott, Divestment, and Sanctions (BDS) movement.
While Irish leaders have defended their approach as grounded in international law and human rights, critics in Washington, including Risch, have portrayed it as part of a broader pattern of hostility toward Israel. Some US lawmakers have begun raising the possibility of reevaluating trade and diplomatic ties with Ireland in response.
Risch’s warning is one of the clearest indications yet that Ireland’s policies toward Israel could carry economic consequences. The United States is one of Ireland’s largest trading partners, and American companies such as Apple, Google, Meta and Pfizer maintain substantial operations in the country, drawn by Ireland’s favorable tax regime and access to the EU market.
Though the Trump administration has not echoed Risch’s warning, the remarks reflect growing unease in Washington about the trajectory of Ireland’s foreign policy. The State Department has maintained a careful balancing act, expressing strong support for Israel’s security while calling for increased humanitarian access in Gaza. Officials have stopped short of condemning Ireland’s actions directly but have expressed concern about efforts they see as isolating Israel on the international stage.
Ireland’s stance is emblematic of a growing international divide over the war. While the US continues to provide military and diplomatic backing to Israel, many European countries have called for an immediate ceasefire and investigations into alleged war crimes.
Irish public opinion has long leaned pro-Palestinian, and Irish lawmakers have repeatedly voiced concern over the scale of destruction in Gaza and the dire humanitarian situation.
Irish officials have not yet responded to The Algemeiner’s request for comment.
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Israel Condemns Iran’s Suspension of IAEA Cooperation, Urges Europe to Reinstate UN Sanctions
Israeli Foreign Minister Gideon Saar at a press conference in Berlin, Germany, June 5, 2025. REUTERS/Christian Mang/File Photo
Israeli Foreign Minister Gideon Saar on Wednesday condemned Iran’s decision to halt cooperation with the UN’s nuclear watchdog and called on the international community to reinstate sanctions to curb Tehran’s nuclear ambitions.
“Iran has just issued a scandalous announcement about suspending its cooperation with the IAEA (International Atomic Energy Agency),” Saar wrote in a post on X. “This is a complete renunciation of all its international nuclear obligations and commitments.”
Last week, the Iranian parliament voted to suspend cooperation with the IAEA “until the safety and security of [the country’s] nuclear activities can be guaranteed.”
“The IAEA and its Director-General are fully responsible for this sordid state of affairs,” Iranian Foreign Minister Abbas Araghchi wrote in a post on X.
The top Iranian diplomat said this latest decision was “a direct result of [IAEA Director-General Rafael Grossi’s] regrettable role in obfuscating the fact that the Agency — a full decade ago — already closed all past issues.
“Through this malign action,” Araghchi continued, “he directly facilitated the adoption of a politically-motivated resolution against Iran by the IAEA [Board of Governors] as well as the unlawful Israeli and US bombings of Iranian nuclear sites.”
The Parliament of Iran has voted for a halt to collaboration with the IAEA until the safety and security of our nuclear activities can be guaranteed.
This is a direct result of @rafaelmgrossi‘s regrettable role in obfuscating the fact that the Agency—a full decade ago—already…
— Seyed Abbas Araghchi (@araghchi) June 27, 2025
On Wednesday, Iranian President Masoud Pezeshkian approved a bill banning UN nuclear inspectors from entering the country until the Supreme National Security Council decides that there is no longer a threat to the safety of its nuclear sites.
In response, Saar urged European countries that were part of the now-defunct 2015 nuclear deal to activate its “snapback” clause and reinstate all UN sanctions lifted under the agreement.
Officially known as the Joint Comprehensive Plan of Action (JCPOA), this accord between Iran and several world powers imposed temporary restrictions on Tehran’s nuclear program in exchange for sanctions relief.
During his first term, US President Donald Trump withdrew from the deal and reinstated unilateral sanctions on Iran.
“The time to activate the Snapback mechanism is now! I call upon the E3 countries — Germany, France and the UK to reinstate all sanctions against Iran!” Saar wrote in a post on X.
“The international community must act decisively now and utilize all means at its disposal to stop Iranian nuclear ambitions,” he continued.
The time to activate the Snapback mechanism is now!
I call upon the E3 countries- Germany, France and the UK to reinstate all sanctions against Iran!
Iran has just issued a scandalous announcement about suspending its cooperation with the IAEA (International Atomic Energy…— Gideon Sa’ar | גדעון סער (@gidonsaar) July 2, 2025
Saar’s latest remarks come after Araghchi met last week in Geneva with his counterparts from Britain, France, Germany and the European Union’s Foreign Policy Chief Kaja Kallas — their first meeting since the Iran-Israel war began.
Europe is actively urging Iran to reengage in talks with the White House to prevent further escalation of tensions, but has yet to address the issue of reinstating sanctions.
Speaking during an official visit to Latvia on Tuesday, Saar said that “Operation Rising Lion” — Israel’s sweeping military campaign aimed at dismantling Iran’s nuclear capabilities — has “revealed the full extent of the Iranian regime’s threat to Israel, Europe, and the global order.”
“Iran deliberately targeted civilian population centers with its ballistic missiles,” Saar said at a press conference. “The same missile threat can reach Europe, including Latvia and the Baltic states.”
“Israel’s actions against the head of the snake in Iran contributed directly to the safety of Europe,” the Israeli top diplomat continued, adding that Israeli strikes have set back the Iranian nuclear program by many years.
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