Center for Security Policy, January 17, 2017:
Venezuelan dictator Nicolas Maduro recently appointed Tareck El-Aissami to be his Vice-President. El-Aissami is suspected by the U.S. intelligence community to have ties with drug-traffickers, Iran, and Hezbollah. Iran is a sponsor of Islamic terrorism while Hezbollah is one of the terrorist organizations Tehran supports.
The new Venezuelan VP has many business dealings with Iran. Joseph Humire, founder of the Center for a Secure Free Society, testified before Congress that El-Aissami owns a network of 40 front companies. These shells have bank accounts set up in 36 countries, including the U.S. His network has been integrated with the Ayman Joumaa money laundering network that launders hundreds of millions of dollars and ships cocaine for Mexican and Colombian drug cartels as well as Hezbollah. So El-Aissami’s “companies” are probably responsible for hiding terrorist drug money and helping cocaine get into the U.S.
El-Aissami’s ties with terrorists do not end there. Between 2007 and 2010 as the country’s Interior Minister he participated in “Aeroterror,” which were flights between Caracas and Tehran with a stop-over in Damascus. According to Congressional testimony these flights carried drugs, arms, cash, and terrorists. All of these are worrying, but especially the last one since El-Aissami took part in a clandestine operation to provide fake Venezuelan passports to Islamic terrorists in Damascus. This could mean that he transported terrorists into Venezuela and then provided them with documentation that would allow them to move freely through Latin America.
This has been made possible partly thanks to Cuba. Tehran and Havana have been allies for decades. When Chavez took power in Venezuela he sought close ties with the Castro. In exchange for oil Cuba provided Venezuela with 200,000 workers, most of whom are intelligence officers. Along with Cubans also came Iranians who turned the country into a terrorist outpost.
Given El-Aissami’s strong ties with Iran and Hezbollah his appointment as Venezuela’s VP probably signals an increase of Iranian influence in the country and through the region. If the country opposition is actually able to recall President Nicolas Maduro effectively removing him from power, as unlikely as it is, El-Aissami would take charge.
This would most likely mean an Iranian and Hezbollah ally in control of a country that is in America’s backyard. Even if El-Aissami does not become President he might end up unofficially running Venezuela. If Maduro becomes bogged down fighting recall attempts, Al-Aissami might have more say in running the country. Also, since President Maduro has shown himself to be incompetent it is likely that he might depend on a seasoned politician like El-Aissami to be his chief decision-maker.
With El-Aissami as VP the Iranian mullahs could use their connections with him and the country’s desperate economic situation to get more Islamic terrorists into Venezuela. Given that Venezuela is strapped for cash and basic resources, it is possible that El-Aissami might agree to let in more terrorists in exchange for Iranian cash, not to mention increase drug-trafficking to make up for the missing revenue.
Iran could also use its ties to Venezuela to ship more terrorist to Maduro friendly countries like Cuba and Nicaragua. This would allow Iran and its ally Hezbollah to export Islamic terror into the Caribbean and Central America. From there these terrorists could try to make their way into the U.S using fake Venezuelan passports.
The long established threat capability of Iran in Caribbean and Latin America will only increase. This is an important factor to calculate in U.S.-Iranian relations.