Treasury Targets Hizballah in Venezuela
June 18, 2008
hp-1036
http://www.treas.gov/press/releases/hp1036.htm
Washington - The U.S. Department of the Treasury today designated two Venezuela-based supporters of Hizballah, Ghazi Nasr al Din and Fawzi Kan'an, along with two travel agencies owned and controlled by Kan'an.
"It is extremely troubling to see the Government of Venezuela employing and providing safe harbor to Hizballah facilitators and fundraisers. We will continue to expose the global nature of Hizballah's terrorist support network, and we call on responsible governments worldwide to disrupt and dismantle this activity," said Adam J. Szubin, Director of the Office of Foreign Assets Control (OFAC).
Today's action was taken pursuant to Executive Order 13224, which targets terrorists, those owned or controlled by or acting for or on behalf of terrorists, and those providing financial, technological, or material support to terrorists or acts of terrorism. Assets the designees hold under U.S. jurisdiction are frozen and U.S. persons are prohibited from engaging in transactions in property or interests in property blocked under the order.
Identifying Information
GHAZI NASR AL DIN
Ghazi Nasr al Din is a Venezuela-based Hizballah supporter who has utilized his position as a Venezuelan diplomat and the president of a Caracas-based Shi'a Islamic Center to provide financial support to Hizballah. Nasr al Din served until recently as Charge d' Affaires at the Venezuelan Embassy in Damascus, Syria, and was subsequently appointed the Director of Political Aspects at the Venezuelan Embassy in Lebanon.
Nasr al Din has 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.
Ghazi Nasr al Din has met with senior Hizballah officials in Lebanon to discuss operational issues, as well as facilitated the travel of Hizballah members to and from Venezuela. In late January 2006, 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. The previous year, Nasr al Din arranged the travel of Hizballah members to attend a training course in Iran.
AKAs: Haj Ghazi Nasseredine
Ghazi Nassereddine
Gazi Nasseridine
Gazi Nasser El-Din
Ghazil Nasser Al-Din
Haj Ghazzi Nassereddine
Ghassan Attef Salame Nasserddine
Ghassan Nasr El Din Ghassan
Ghazi Nasserddine
Ghazi `Atef Nasraldine
Atef Salameh Nasserdine Ghasan
Hajj Ghazi `Atif Nasr al-Din
Venezuelan Cedula: 18.190.527
Venezuelan Passport: B-0472561
DOB: 13DEC 1962
POB: Lebanon
FAWZI KAN'AN
Fawzi Kan'an is a Venezuela-based Hizballah supporter and a significant provider of financial support to Hizballah. Kan'an has facilitated travel for Hizballah members and sent money raised in Venezuela to Hizballah officials in Lebanon.
Kan'an has met with senior Hizballah officials in Lebanon to discuss operational issues, including possible kidnappings and terrorist attacks. Further, Kan'an has also traveled with other Hizballah members to Iran for training.
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AKAs: |
Fazi Canaan Faouzi Can'an Fouzi Kanan Fauzi Kanaan Fawzi Kan'an Fauzi Ganan Maustaf Fawzi (Faouzi) Kanaan |
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DOB1: |
7 June 1943 |
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DOB 2: |
February 1943 |
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DOB3: |
l June l943 |
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POB 1: |
Lebanon |
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POB 2: |
Baalbeck , Lebanon |
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POB 3: |
Betechelida , Lebanon |
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Passport no: |
0877677 |
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Nationality: |
Venezuelan (Naturalized) |
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Naturalization no.: |
2108, 16 December 1977 |
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Identification no: |
V-6.919.272 |
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Residence 1: |
Calle 2, Residencias Cosmos, Fifth Floor, Apartment 5D , |
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Residence 2: |
Esquina Bucare, Building 703, Second Floor, Apartment 20 |
BIBLOS TRAVEL AGENCY
Biblos Travel Agency is a Venezuela-based travel agency owned and operated by Fawzi Kan'an, which he has used to courier funds to Lebanon.
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AKAs: |
Biblios Travel |
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Location: |
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel II, |
Formed in April 2001, Hilal Travel Agency is a Venezuela-based travel agency owned and operated by Fawzi Kan'an.
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AKAs: |
Hilal Travel C.A. |
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Address: |
Avenida Baralt, Esquina Maderero, Edificio Santa Isabel |
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Business ID no.: |
80074366 |
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