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.



Fury as US Federal Agents Search Anti-Trump Lawmaker’s Home

US Representative Ilhan Omar (D-MN) holds a press conference at Karmel Mall, after the fatal shootings of Renee Nicole Good and Alex Pretti by federal immigration agents, in Minneapolis, Minnesota, US, January 28, 2026. (Reuters)
US Representative Ilhan Omar (D-MN) holds a press conference at Karmel Mall, after the fatal shootings of Renee Nicole Good and Alex Pretti by federal immigration agents, in Minneapolis, Minnesota, US, January 28, 2026. (Reuters)
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Fury as US Federal Agents Search Anti-Trump Lawmaker’s Home

US Representative Ilhan Omar (D-MN) holds a press conference at Karmel Mall, after the fatal shootings of Renee Nicole Good and Alex Pretti by federal immigration agents, in Minneapolis, Minnesota, US, January 28, 2026. (Reuters)
US Representative Ilhan Omar (D-MN) holds a press conference at Karmel Mall, after the fatal shootings of Renee Nicole Good and Alex Pretti by federal immigration agents, in Minneapolis, Minnesota, US, January 28, 2026. (Reuters)

US federal agents searched the Washington home of Democratic congresswoman Ilhan Omar on Monday as part of what officials said was a criminal investigation, marking a dramatic escalation in President Donald Trump's confrontation with the outspoken lawmaker.

Omar said she was "ok" following the operation but accused the administration of targeting political opponents just three weeks before she seeks re-election in the November 3 midterms.

The early morning search -- described by Trump's "border czar" Tom Homan as part of a longstanding probe -- was conducted by agents from Homeland Security Investigations (HSI), the investigative arm of US immigration enforcement.

"Make no mistake: this is an attempt to target political enemies and weaponize federal law enforcement," Omar wrote on X.

"For ten years, Trump has targeted me with baseless lies and smear campaigns. This is just the latest escalation in his campaign of political intimidation."

The operation also sparked a furious backlash from Democrats who accused Trump of abusing government powers to pursue his political opponents.

Fox News reported that the search was linked to a criminal fraud investigation concerning immigration paperwork submitted on behalf of the Somali-born congresswoman by her late father when she was a child.

The president was asked about Omar hours after the operation and said she was being investigated "very carefully."

"I've always found her to be totally crooked personally, but that has nothing to do with me. I think she's a terrible person, just a complainer. She comes from a country that is a non-country," he told reporters at the White House.

US media quoted the Justice Department confirming that agents had carried out a court-authorized search in the Washington area, but officials did not identify Omar or disclose the nature of the investigation.

Omar, 44, is a leftist Democrat and fierce critic of Trump, particularly his administration's sweeping crackdown on immigration.

The Republican president has repeatedly clashed with Omar, who came to the United States from Somalia as a child and has frequently been the target of his political attacks.

- Political backlash -

Top House Democrat Hakeem Jeffries and his leadership team called the search "deeply disturbing" and raised questions about "the continued corrupt weaponization of the federal government against Donald Trump's adversaries."

Minnesota's Democratic Governor Tim Walz accused Trump of "abusing his power to go after political opponents weeks before an election."

Republican congresswoman Nancy Mace, meanwhile, said Omar should be stripped of her US citizenship and deported if fraud was proven.

"NO ONE is above the law," she wrote on X.

The timing also drew criticism from Xochitl Hinojosa, a former director of public affairs at the Justice Department.

"There's a longstanding rule at DOJ that you don't take overt actions like this before an election, especially when there's a candidate on the ballot," she wrote on X.

Omar said in September that Homeland Security officials had not contacted her about any investigation, dismissing the allegations against her as politically motivated attacks.

Omar was first elected to Congress in 2018 and represents a district including Minneapolis, home to one of the largest Somali communities in the United States.

She is a member of the group of left-wing Democratic lawmakers known as "The Squad," who have been among Trump's most vocal opponents in Congress.

No charges against Omar were announced in connection with Monday's search.


Russia Says Its Diesel Exports May Exceed Volumes Announced by Trump

A digital screen displays an image of Russian President Vladimir Putin during a campaign by advertising operator MAER and the People's Front movement marking the Russian leader's birthday in Moscow, Russia, October 7, 2026. (Reuters)
A digital screen displays an image of Russian President Vladimir Putin during a campaign by advertising operator MAER and the People's Front movement marking the Russian leader's birthday in Moscow, Russia, October 7, 2026. (Reuters)
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Russia Says Its Diesel Exports May Exceed Volumes Announced by Trump

A digital screen displays an image of Russian President Vladimir Putin during a campaign by advertising operator MAER and the People's Front movement marking the Russian leader's birthday in Moscow, Russia, October 7, 2026. (Reuters)
A digital screen displays an image of Russian President Vladimir Putin during a campaign by advertising operator MAER and the People's Front movement marking the Russian leader's birthday in Moscow, Russia, October 7, 2026. (Reuters)

Russia will be able to return diesel exports to levels above those US President Donald Trump has outlined under a deal with Moscow which has been criticized by Ukraine and some US lawmakers, Deputy Prime Minister Alexander Novak said on Monday.

Trump announced on Friday that Russia had agreed to supply diesel to global markets, and his administration temporarily lifted US sanctions on Russian fuel designed to deprive Moscow of revenue for its war in Ukraine.

"We will see how the situation develops further, but Russia has the capacity to increase diesel fuel exports," Novak, President Vladimir Putin's point man on oil, said on Rossiya-24 state ‌TV channel.

"By the ‌end of the year, exports could reach 3.0-3.5 million metric tons per ‌month, ⁠returning to the ⁠levels seen before the crisis," he said.

Russia's diesel exports have collapsed due to Ukrainian attacks on oil refineries and self-imposed overseas sales restrictions. Russia has frequently attacked Ukrainian energy infrastructure since Moscow launched its full-scale invasion in 2022.

Before Ukraine launched a barrage of drone attacks on Russian oil refineries in 2024-2025, Russian diesel exports amounted to more than 3 million metric tons per month.

Despite a self-imposed export ban, Moscow has continued to supply diesel to countries, mostly in Central Asia, under government deals. Russian diesel exports to Central Asia last month amounted to ⁠427,000 metric tons, according to industry sources.

Soaring US diesel prices are hurting US ‌truckers and farmers and are a concern for voters and ‌political parties ahead of US midterm elections on November 3.

Trump's envoys told Ukrainian officials last Friday that the Russian diesel ‌deal was part of an effort to draw Russia back to negotiations after the failure of ‌previous efforts to launch sustained talks to end the war, three people familiar with the meeting told Reuters.

The deal has triggered a backlash from some US lawmakers, who say it will give Moscow cash to pursue its war without forcing Putin to make concessions.

Ukrainian President Volodymyr Zelenskiy has criticized the deal as a reversal of years of Western ‌policy aimed at isolating Russia's economy.

Zelenskiy said on Monday that Russian strikes against at least six energy targets during its latest wave of deadly airstrikes ⁠across Ukraine showed Moscow ⁠had no interest in an energy ceasefire.

BALANCING GLOBAL SUPPLY AND DEMAND

Novak also said that under the deal with Trump, Russian diesel supplies will partially balance global supply and demand.

"We are already seeing this effect, including in global diesel markets, where prices have fallen by around five to six percent," Novak said.

In his comments, Novak also said that US figures putting at $250 billion the value of Russian resources sold to Europe were "significantly" understated.

"The figure for the period from 2022 to the present day is $320.7 billion," Novak told Rossiya-24. "This is the volume of energy resources supplied to European Union countries."

Trump said on Friday that Russia will immediately supply more than 300,000 metric tons (2.25 million barrels) of diesel to US and global markets.

That is less than a day's supply for the US transport sector alone, according to US Energy Information Administration data, which shows daily use of around 2.94 million barrels.

Trump also said Russia would supply another 500,000 tons in November and a further 1 million tons "immediately thereafter".


Zelenskyy Says Russia Strikes Energy Facilities despite Trump Claim of an Energy Ceasefire

Ukrainian President Volodymyr Zelenskyy speaks to the media after a German-Ukrainian business forum in Kyiv, Ukraine, Sunday, Oct. 4, 2026. (AP Photo/Dan Bashakov)
Ukrainian President Volodymyr Zelenskyy speaks to the media after a German-Ukrainian business forum in Kyiv, Ukraine, Sunday, Oct. 4, 2026. (AP Photo/Dan Bashakov)
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Zelenskyy Says Russia Strikes Energy Facilities despite Trump Claim of an Energy Ceasefire

Ukrainian President Volodymyr Zelenskyy speaks to the media after a German-Ukrainian business forum in Kyiv, Ukraine, Sunday, Oct. 4, 2026. (AP Photo/Dan Bashakov)
Ukrainian President Volodymyr Zelenskyy speaks to the media after a German-Ukrainian business forum in Kyiv, Ukraine, Sunday, Oct. 4, 2026. (AP Photo/Dan Bashakov)

Ukrainian President Volodymyr Zelenskyy said Monday that Russia has continued to strike Ukraine's energy facilities even after US President Donald Trump said a day earlier that the warring countries had agreed on an energy ceasefire in the 4 1/2-year-old war.

Speaking at the Warsaw Security Forum in Poland, Zelenskyy said Ukraine had learned through media reports that Trump had secured an energy ceasefire deal with Russia which would involve a mutual pause in strikes on energy sites. Zelenskyy said he would be willing to honor such an agreement, if Moscow did the same.

“We support it, but I have not heard approval of this proposal from the Russian side,” Zelenskyy said.

Trump’s brief social media post on Sunday claiming the purported agreement offered few details but said that the energy ceasefire took effect immediately, adding: “Do not break it!”

Yet Zelenskyy said Ukraine had been “horribly surprised" that following Trump's "sudden but very important post,” Russia had struck numerous energy facilities including a power plant in the northeastern city of Kharkiv, as well as a gas production facility and a civilian gas station.

“It was clear that (Russian President Vladimir) Putin does not read Truth Social,” Zelenskyy said, referring to Trump's social media platform.

Energy strikes have caused pain for both Ukraine and Russia Trump previously announced a similar agreement on ceasing energy strikes that did not come to fruition. In a social media post on Sept. 14, he said both countries had agreed “not to hit” each other’s energy infrastructure, but offered no details on that proposal either.

Russia has used attacks on energy facilities in order to deny Ukrainian civilians power, heat and running water during the war, hoping to wear down public resistance to Moscow’s full-scale invasion. Ukrainian officials describe the strategy as “weaponizing winter," and fear Russia could ramp up such attacks as cold weather approaches.

Ukraine, meanwhile, has launched strikes against Russian energy sites like oil refineries, sometimes deep within Russian territory, prompting Trump to blame Zelenskyy for high diesel prices on world markets. On Friday, Trump struck a deal with Putin to import Russian diesel in an attempt to address high fuel prices just weeks ahead of US midterm elections.

On Monday, Zelenskyy said Kyiv was ready to comply with Trump's requests to stop striking Russian refineries if Moscow halted attacks on Ukraine’s energy system, and asked Trump to press the Kremlin to agree. He added that if Moscow does not agree to an energy ceasefire this winter, “we will respond.”

“We are waiting for the details of the conversation between the Americans and the Russians, and we are waiting to see what specific steps the Americans are ready to take," he said. “This energy ceasefire can work, and it can become a major step toward ending the war.”

EU foreign policy chief skeptical of energy ceasefire

The European Union’s top diplomat on Monday welcomed the prospect of a pause in energy strikes in Ukraine, but said she sees no sign that Russia would be willing to respect it.

“We haven’t yet seen that also Russia will stick to it,” EU foreign policy chief Kaja Kallas said at a meeting of the bloc's foreign ministers in Luxembourg. “Personally, I would also welcome that the ceasefire would include people not being killed, not only energy.”

Trump's deal with Putin to purchase diesel from Russia dismayed officials in the US, Ukraine and around Europe. A bipartisan group of six senators, including four Republicans, called on the Trump administration on Sunday to “immediately reverse course” on the deal, saying the US should “not provide Putin with a financial lifeline” while Russia is killing Ukrainian civilians.

Estonian Foreign Minister Margus Tsahkna told reporters in Luxembourg on Monday that he doesn’t believe the deal would meaningfully affect fuel prices, and that it is ”much more connected to the domestic situation in the US."

Kallas also pushed back on Trump's comments on Saturday that it was time for Ukraine to get a new president and that Zelenskyy has not done enough to end the war. She said that now is not the time to hold elections in Ukraine, at least not without a ceasefire.

On Monday, Zelenskyy said holding elections in Ukraine was impossible during war time, especially with new Russian tactics involving attacks during both the day and night. He added, however, that he would be ready to work towards doing so if Ukraine secured a full ceasefire lasting at least 60 days.

Russian attack kills 3 and injures others, including children Two people were injured in Russian daytime strikes on Kyiv on Monday, according to the city's military administration, while falling debris from Russian attacks sparked a fire in a private residential building in the capital's Darnytskyi district.

Debris also fell in an open area near private residential buildings in the Solomianskyi district, and on a warehouse building in the Darnytskyi district, with emergency services dispatched to the scene.

A Russian drone attack on the village of Pisochyn in the Kharkiv district on Sunday evening killed three people and injured nine others, including children, according to the Kharkiv Regional Prosecutor’s Office. Investigators said the attack struck a densely populated area near apartment buildings and grocery stores and sparking a fire.

Ukrainian air defense forces shot down or suppressed 89 of 121 Russian drones overnight Monday, Ukraine’s Air Force said in a Telegram post. The attack involved one Kh-59 guided air-to-surface missile and 121 drones, including 76 jet-powered Shahed-type drones, the statement said.

Strikes were recorded at 15 locations in Ukraine, while debris from downed drones fell at four locations.

The Russian Defense Ministry on Monday said its air defenses overnight intercepted 151 Ukrainian drones over Russian regions as well as the illegally annexed Crimea and the waters of the Black Sea. 

In a separate statement, the ministry said its forces overnight carried out drone strikes on Ukraine’s unspecified port infrastructure and a bulk carrier heading to Ukraine's port city of Odesa with military cargo on board. 

The Russian Defense Ministry on Monday said its air defenses overnight intercepted 151 Ukrainian drones over Russian regions as well as the illegally annexed Crimea and the waters of the Black Sea. 

In a separate statement, the ministry said its forces overnight carried out drone strikes on Ukraine’s unspecified port infrastructure and a bulk carrier heading to Ukraine's port city of Odesa with military cargo on board.