184:. The Government of the United States has accused Nasr Al-Din of having "counseled Hizballah donors on fundraising efforts and has provided donors with specific information on bank accounts where the donors' deposits would go directly to Hizballah" and had "met with senior Hizballah officials in Lebanon to discuss operational issues, as well as facilitated the travel of Hizballah members to and from Venezuela". Allegations also involved an event in January 2006, where "Nasr al Din facilitated the travel of two Hizballah representatives to the Lebanese Parliament to Caracas to solicit donations for Hizballah and to announce the opening of a Hizballah-sponsored community center and office in Venezuela", later assisting the travel of more Hezbollah members to Iran. Nasr Al-Din had also met with Walid Makled, a Venezuelan drug trafficker, doing "business" with him.
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While serving as a
Venezuelan diplomat in Venezuela and making connections through a local Islamic group in Venezuela, Nasr Al-Din allegedly established ties to various entities in the Middle East, including the terrorist organization
191:, Venezuela's future president, to be Venezuela's Minister of Foreign Affairs, Nasr Al-Din's diplomatic workload increased as he delivered multiple Venezuelan visas to Lebanese citizens in 2007. In 2008, the
166:. He was then made the Charge d' Affaires of the Venezuelan Embassy in Damascus, Syria. In 2008, he was appointed as Director of Political Aspects at the Venezuelan Embassy in Lebanon.
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came to power, Nasr Al-Din immigrated into
Venezuela. Nasr Al-Din eventually established a relationship with aspiring Venezuelan politician
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A 22 August 2010 meeting in
Caracas was also planned by Nasr Al-Din, which involved Venezuelan president Hugo Chávez,
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Zamost, Scott; Guerrero, Kay; Griffin, Drew; Romo, Rafael; del RincĂłn, Fernando (7 February 2017).
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placed Nasr Al-Din on its terrorism blacklist citing his assistance of
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of the
Venezuelan Embassy in Damascus, Syria and is accused of assisting
441:"El FBI investiga la conexión entre Hizbolá y el narcoestado venezolano"
406:"HEZBOLLAH IN LATIN AMERICA--IMPLICATIONS FOR U.S. HOMELAND SECURITY"
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Ghazi Nasr Al-Din was born on 13 December 1962 or 1 October 1971 in
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Nasr Al-Din brothers, Abdallah and Oday, both reside in
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United States Senate
Committee on Foreign Relations
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FBI wanted terror info listing of Ghazi Nasr Al-Din
414:United States House Committee on Homeland Security
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376:"Pasaportes venezolanos, Âżen manos equivocadas?"
312:"IRAN'S INFLUENCE AND ACTIVITY IN LATIN AMERICA"
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349:"Treasury Targets Hizballah in Venezuela"
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515:Venezuelan people of Lebanese descent
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439:Blasco, Emili J. (31 January 2015).
208:Islamic Jihad Movement in Palestine
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520:Islamic terrorism in South America
187:Following the 2006 appointment of
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233:and travel to Iran for training.
211:Ramadan Abdullah Mohammad Shallah
107:5 ft 7 in (170 cm)
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175:Hezbollah allegations
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475:Funding of terrorism
271:"GHAZI NASR AL-DIN"
122:Lebanese Venezuelan
525:Venezuelan Muslims
231:Bolivarian Circles
217:Family involvement
164:Tareck El Aissami
127:charge d'affaires
118:Ghazi Nasr Al-Din
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20:Ghazi Nasr Al-Din
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500:1971 births
495:1962 births
410:www.gpo.gov
381:CNN Español
170:Controversy
160:Hugo Chávez
73:Hugo Chávez
469:Categories
453:8 February
419:8 February
387:8 February
324:8 February
287:8 February
254:References
138:Early life
480:Hezbollah
227:chavistas
182:Hezbollah
132:Hezbollah
69:President
64:2005–2008
60:In office
237:See also
229:to join
359:5 March
148:Lebanon
98:Lebanon
154:Career
144:Beirut
104:Height
94:Beirut
315:(PDF)
200:Hamas
120:is a
455:2017
421:2017
389:2017
361:2014
326:2017
289:2017
88:Born
446:ABC
33:FBI
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Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
