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Key Hezbollah Financier Faces 20 Years in Prison

Mohammad Ibrahim Bazzi. (Twitter)
Mohammad Ibrahim Bazzi. (Twitter)
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Key Hezbollah Financier Faces 20 Years in Prison

Mohammad Ibrahim Bazzi. (Twitter)
Mohammad Ibrahim Bazzi. (Twitter)

A US federal prosecutor announced the arrest of a Lebanese-Belgian citizen considered a major financier of Iran-backed Hezbollah in the Romanian capital, Bucharest.

US Attorney Breon Peace in Brooklyn said that Mohammed Ibrahim Bazzi, 58, designated by the US as a “global terrorist” in 2018, when it offered $10 million for information about his whereabouts, transferred millions of dollars to Hezbollah over the years.

Peace added that Bazzi and another Lebanese citizen named Talal Chahine, 78, are scheduled to be handed over to the US federal authorities on charges contained in an indictment returned last month to the Brooklyn Federal Court.

“Mohammad Bazzi thought that he could secretly move hundreds of thousands of dollars from the United States to Lebanon without detection by law enforcement,” Peace said in a release.

“Today’s arrest proves that Bazzi was wrong,” said the prosecutor.

According to the statement announcing his arrest, Romanian law enforcement authorities detained Bazzi after he arrived in Bucharest on Friday.

Charges brought against Bazzi and Chahine included conspiracy to make US individuals conduct unlawful transactions with a global terrorist and money laundering conspiracy.

Each count in the indictment is punishable by up to 20 years imprisonment. It is yet to be determined who would represent the men when they arrived in the United States.

The acting head of the Drug Enforcement Administration in New Jersey, Daniel Kafafian, said the defendants “attempted to provide continued financial assistance to Hezbollah, a foreign terrorist organization responsible for death and destruction.”

“The men and women of DEA are committed to working with our law enforcement and foreign counterparts to disrupt and dismantle the operations of these organizations and those who choose to support them financially,” he added.

In May 2018, the United States Department of the Treasury, Office of Foreign Assets Control (OFAC) designated Bazzi as a Specially Designated Global Terrorist for assisting in, sponsoring, and providing financial, material, and technological support and financial services to Hezbollah.

According to the OFAC designation, Bazzi is a key Hezbollah financier who has provided millions of dollars to the party over the years, generated from his business activities in Belgium, Lebanon, Iraq, and West Africa.

As a result of the designation, Bazzi’s interest in any property in the United States was blocked. All US persons were generally prohibited from transacting business with, or for the benefit of, Bazzi.

After his classification, Bazzi and Chahine conspired to force or induce individuals in the US to liquidate their interests in certain real estate assets in Michigan and covertly transfer hundreds of thousands of dollars in proceeds of the liquidation to Bazzi and Chahine in Lebanon.

During recorded communications, Bazzi and Chahine proposed numerous methods to conceal from OFAC and law enforcement officials, suggesting that Bazzi was both the source and destination of the sale proceeds and creating the false appearance that the US Person was conducting legitimate arms-length transactions unrelated to Bazzi and Chahine.

For example, Bazzi and Chahine proposed that the funds be transferred through a third party in China as part of a fictitious purchase of restaurant equipment from a Chinese manufacturer or a third party in Lebanon as part of a fictitious real estate purchase.

They also suggested using Chahine’s family members in Kuwait as part of fictitious intra-family loans and a notional franchising agreement as payment for the rights to operate a Lebanese-based restaurant chain throughout the United States.

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Israeli Officials Demand the Right to Strike Hezbollah under Any Ceasefire Deal for Lebanon

An Israeli fighter jet flies over the northern border with Lebanon on 20 November 2024. (EPA)
An Israeli fighter jet flies over the northern border with Lebanon on 20 November 2024. (EPA)
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Israeli Officials Demand the Right to Strike Hezbollah under Any Ceasefire Deal for Lebanon

An Israeli fighter jet flies over the northern border with Lebanon on 20 November 2024. (EPA)
An Israeli fighter jet flies over the northern border with Lebanon on 20 November 2024. (EPA)

Israeli officials demanded Wednesday the freedom to strike Lebanon's Hezbollah as part of any ceasefire deal, raising a potential complication as a top US envoy was in the region attempting to clinch an agreement.

The development came as an airstrike hit the historic Syrian town of Palmyra, killing 36 people, according to Syrian state-run media, which blamed the attack on Israel. The Israeli military declined to comment.

Israeli Defense Minister Israel Katz and Foreign Minister Gideon Saar each said Israel sought to reserve the right to respond to any violations by Hezbollah under an emerging proposal, which would push the group’s fighters and Israeli ground forces out of a UN buffer zone in southern Lebanon.

There have been signs of progress on the ceasefire deal, with Hezbollah’s allies in the Lebanese government saying the militant group had responded positively to the proposal.

“In any agreement we will reach, we will have to maintain our freedom to act if there will be violations,” Saar told dozens of foreign ambassadors in Jerusalem. “We will have to be able to act in time, before the problem will grow.”

Katz, in a meeting with intelligence corps officers, said “the condition for any political settlement in Lebanon” was the right for the Israeli military “to act and protect the citizens of Israel from Hezbollah.”

Amos Hochstein, the Biden administration’s point man on Israel and Lebanon, has been working in recent days to push the sides toward agreement. He has been meeting this week with officials in Lebanon and said Wednesday he would travel to Israel in an attempt to “try to bring this to a close if we can.”

On Tuesday, Hochstein said an agreement to end the Israel-Hezbollah war is “within our grasp.”

The emerging ceasefire deal would push Hezbollah and Israel out of southern Lebanon Hezbollah began firing into Israel on Oct. 8, 2023, in solidarity with Hamas after its attack on southern Israel that sparked the war in the Gaza Strip. Israel has been responding with strikes in Lebanon, and dramatically escalated its bombardment in late September by launching a ground invasion just inside the border.

In the more than a year of exchanges, more than 3,500 people have been killed in Lebanon, most in the past month, the Health Ministry reported, and over 1 million people have been displaced. It's unknown how many of the dead were Hezbollah fighters.

In Israel, more than 70 people have been killed by Hezbollah fire, and tens of thousands have fled their homes.

Hochstein’s proposal is based on UN resolution 1701, which ended the 2006 war between Hezbollah and Israel. The resolution stipulates that only the Lebanese army and UN peacekeepers should operate in southern Lebanon.

Still, after 2006, Hezbollah never fully ended its presence in the south. Lebanon accuses Israel of also violating the resolution by maintaining hold of a small, disputed border area and conducting frequent military flights over Lebanon.

Israel says that since then, Hezbollah built up a military infrastructure throughout villages and towns in southern Lebanon.

The proposal currently being discussed would include an implementation plan and a monitoring system to ensure each side follows its obligations to fully withdraw from the south. That could involve the US and France, but details are still unclear.

There’s been progress, but the deal isn’t done yet The Israeli ministers did not outline what Israel’s demand to maintain freedom of operation would entail. Since the 2006 war, Israel has struck Hezbollah on the few occasions when border violence did flare up, but any larger scale response could push the region back into turmoil.

It is also unlikely that Lebanon would agree to a deal that permits Israeli violations of its sovereignty.

And although the proposal attempts to nail down an implementation mechanism, the failure to fully implement the UN resolution after the 2006 war could point to the difficulties in getting the sides to uphold a sustainable ceasefire that would bring long-term quiet.

Israel has continued to pound Hezbollah throughout the ceasefire attempts, and rockets have continued to rain down on northern Israel. Any perceived escalation could derail the talks.

Even if a ceasefire between Israel and Hezbollah is reached, the war in Gaza grinds on into its 14th month.

Israel is still battling Hamas there, sending the death toll soaring to nearly 44,000 dead — over half of them women and children, according to local health officials, who do not distinguish between civilians and combatants in their count.

While Hezbollah throughout the war in Gaza said it wouldn’t stop firing at Israel until the fighting in the Palestinian territory ends, that condition was dropped in September after Israel intensified its offensive on the group, killing its top leadership and degrading its military capabilities.

That leaves Gaza waiting for a ceasefire of its own, as people there continue to endure a humanitarian crisis that has displaced much of the territory’s 2.3 million people and prompted widespread hunger, especially in the north, where the UN says virtually no food or humanitarian aid has been delivered to for more than 40 days because of the Israeli military’s siege there.