Israel Reveals Secret Iranian Gold Smuggling Trade to Finance Hezbollah

Israeli Defense Minister Yoav Gallant
Israeli Defense Minister Yoav Gallant
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Israel Reveals Secret Iranian Gold Smuggling Trade to Finance Hezbollah

Israeli Defense Minister Yoav Gallant
Israeli Defense Minister Yoav Gallant

Israeli Defense Minister Yoav Gallant recently issued an order to uncover a gold smuggling operation between Iran and Venezuela that is funding Lebanon’s Hezbollah terror activity, bypassing sanctions.

In a signed document, the Minister revealed that dozens of kilograms of gold were smuggled on an Iranian Mahan Air flight, which is subject to US sanctions, from Venezuela to Europe and Syria. The funds from the smuggled gold were transferred to Hezbollah.

It said the smuggling ring was uncovered during a joint effort between the National Bureau for Counter Terror Financing of Israel (NBCTF) and the Defense Ministry, along with the Israel Police and the Tax Authority.

The document published the names of a number of figures involved in the smuggling operation, mainly Badr Ad-Din Naimi Musawi, an Iranian businessman who owns two real estate companies registered in Britain, “Lotus Universal” and “Strattonview Properties Limited”, and the international trade company “Trading Acs” registered in Dubai.

Musawi is also a key player in the Iranian efforts to use several Latin American countries as intermediaries to evade sanctions on its oil exports and financial transactions, the document noted.

It also mentioned the name of Hamid Evranjad, the CEO of Mahan Air, who is also part of an effort by Iran to strengthen ties in South America and ultimately use those ties to bolster its own terrorist activity.

Also part of this gold trade scheme are high-ranking Hezbollah officials, including Ali Kasir, the representative of Hezbollah's Economic Affairs Ministry in Tehran, as well as Mohammad Kasir, the head of Hezbollah's logistics unit who dealt with the transfer of funds after the gold had been turned into cash.

“Iran sells oil to Venezuela to evade US, European and international sanctions. The price of oil is paid in gold,” the Israeli Minister’s document said.

The Iranian Revolutionary Guards’ Quds Force and Hezbollah then smuggle the gold from Venezuela to Iran to finance the activities of Tehran-backed militias in Lebanon, it added.

After the gold reaches Iran, it is transferred to currency in Türkiye, and perhaps other countries in Eastern Europe, as well as in Syria. The funds resulting from the deal are then sent to the Lebanese Hezbollah party.

The Israelis estimate the profit generated from this gold trade scheme at millions of dollars.

The Minister’s order came after an Iranian plane was detained in Argentina in mid-2022 on suspicion of also transporting gold.

The plane was registered under the commercial name of Emtrasur, a Venezuelan state-owned company. However, the plane was owned by Mahan Air of Iran, which the US government has sanctioned. It was granted to Venezuela for evading sanctions.

The plane made at least six trips between Caracas and Tehran, and between Moscow and Tehran in the winter and spring of 2022.

In June, a Washington court had transmitted a request to Argentine authorities to confiscate the cargo plane.



Türkiye Ousts 3 Elected Pro-Kurdish Mayors from Office and Replaces Them with State Officials

People walk in downtown Diyarbakir, southeastern Türkiye, November 1, 2024. (Reuters)
People walk in downtown Diyarbakir, southeastern Türkiye, November 1, 2024. (Reuters)
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Türkiye Ousts 3 Elected Pro-Kurdish Mayors from Office and Replaces Them with State Officials

People walk in downtown Diyarbakir, southeastern Türkiye, November 1, 2024. (Reuters)
People walk in downtown Diyarbakir, southeastern Türkiye, November 1, 2024. (Reuters)

Türkiye on Monday removed three elected pro-Kurdish mayors from office over terrorism-related charges and replaced them with state-appointed officials, the Interior Ministry said.

The move, which comes days after the arrest and ouster from office of a mayor from the country's main opposition party for his alleged links to a banned Kurdish armed group, is seen as a hardening of President Recep Tayyip Erdogan’s government’s policies toward the opposition.

It also raises questions about the prospects of a tentative new peace effort to end a 40-year conflict between the group and the state that has led to tens of thousands of deaths.

The mayors of the mainly Kurdish-populated provincial capitals of Mardin and Batman, as well as the district mayor for Halfeti, in Sanliurfa province, were ousted from office over their past convictions or ongoing trials and investigations for links to the banned Kurdistan Workers’ Party, or PKK, according to an Interior Ministry statement.

The mayors are members of the pro-Kurdish Peoples’ Equality and Democracy Party, or DEM, which is the third-largest party represented in Parliament. They were elected to office in local elections in March.

Last month, the leader of the far-right nationalist party that’s allied with Erdogan had raised the possibility that the PKK's imprisoned leader could be granted parole if he renounces violence and disbands his organization. His comments had sparked discussion and speculation about a potential peace effort.

Ozgur Ozel, the leader of Türkiye’s main opposition party, CHP, branded the mayors' removal from office as a “a coup” and accused Erdogan of seizing “municipalities” he could not win in the elections.

Politicians and members of Türkiye’s pro-Kurdish movement have frequently been targeted over alleged links to the PKK, which is considered a terror organization by Türkiye, the US and the European Union.

Legislators have been stripped of their parliamentary seats and mayors removed from office. Several lawmakers as well as thousands of party members have been jailed on terror-related charges since 2016.

“We will not step back from our struggle for democracy, peace and freedom,” Ahmet Turk, the ousted mayor of Mardin, wrote on the social platform X. “We will not allow the usurpation of the people’s will.”