Intelligence Analysis

Egyptian Parliamentary Polls and Parallel Presents

This piece is the second in a three-part series (Part 1, Part 2, Part 3), which uses Recorded Future to examine the Muslim Brotherhood and Egypt’s political future. We’ll be hosting a webcast discussing this research next Thursday, April 12.

Introduction

As covered in the last  post, the actors that comprise leadership of the Muslim Brotherhood has and does change over time. In the months following the January 25th uprising, the Muslim Brotherhood stepped into the vacuum left by Mubarak. More specifically, the younger members of the Muslim Brotherhood challenged the party’s older leadership, in some cases, deciding to desert or defect.

Using time windows to evaluate changes over time is a powerful analytical methodology. In unique cases, such as  that of a revolution, the political development under study shifts the paradigm. How to understand the indicators of an event which is not foreseen? With Recorded Future’s temporal analysis, we can look at a set period of time as it was forecast, actually happened, and covered afterward.

Figuring out the FJP and Detecting Defections

Post-January 25th, the Muslim Brotherhood’s leader, Mohammed Badie, feared that he would lose the support of the youth. Subsequently, he issued an edict forbidding any defections or creation of new parties. Shortly thereafter, the Muslim Brotherhood formed its own political party, the Freedom and Justice Party, with Mohammed Saad al-Katani as the head. As demonstrated previously, it is a quick process to visualize the key players and their relationships, which we can use for future searches.

In response, the younger elements of the Muslim Brotherhood gathered to discuss a new agenda for the party — one that focused on greater transparency in government, better relations with the West, and equality for minority Coptics and women. In the subsequent months, some Muslim Brotherhood youth formed a new party, Al-Tiyyar Al-Masri, or  “Egyptian Current Party” (ECP), which was part of the Revolution Continues Bloc.

As coalitions evolve and dissolve, it is complicated to follow each of the statements and responses by the various elements within a coalition. To track this element, I created a watchlists — of ECP members, other parties in the coalition, and members of the Islamist alliance. Typically to visualize shifting alliances, one would need the assistance of this guide from the Carnegie Endowment for International Peace combined with this map from The Arabist blog. Below is a dynamic and time-shiftable network visualization of the players and parties in the Islamist alliance:

Network Map of Islamist Alliance

Network Map of Islamist Alliance

From this expanded network map, we may notice a few more players who hadn’t previously been on our radar, so we can create a watchlist from all these entities. Just as easily, it is possible to visualize the Revolution Continues Bloc and do the same. Now we have a more robust way to search, monitor, and visualize the evolving relationships.

Prognosticating Presidential Elections

How do we figure out what we are missing? Recorded Future’s toolset empowers an analyst to accelerate the process of hypothesis testing, by quickly identifying topical and temporal blindspots, in this case around key dates leading up to the presidential election.

More than bureaucratic planning, these date of Egypt’s presidential election underpinned two important political dynamics. First, the Muslim Brotherhood explicitly vowed not to enter a candidate into the presidential race and expelled one of its own leaders, Abdel Moneim Aboul Fotouh, when he declared his intent to run. Following this moving window is critical to watching the Brotherhood’s calculation of if and when it would nominate a formal candidate.

In late-February, before the date was known, here is a picture of the forecasted dates for the election and preceding candidate registration period:

Key Egyptian Election Dates

Key Egyptian Presidential Election Dates

There was a peak in mid-April, as the closing date for candidate registration, and anticipating the elections in late June. Once the elections were announced as late May, we see a different picture of events, though with some additional texture.

Egypt Announced Election Date Timeline

Egypt Announced Election Date Timeline

When the elections were finally announced on February 29th, as slated for May 23, we can see how the forecasts adjust (by setting the publishing date after March 1st). Of course, we find a peak on the candidate closure date (April 8th) and the election dates, May 23rd and May 24th, but we also discover that June 21st is the date set for announcing the final voting results. Not only does this timeline give us a clear picture of dates and how they relate, but also we better understand the previous forecasts, specifically the follow-on announcement of voting results approximately one month after the election date.

In addition to Aboul Fotouh, several others had declared their candidacy (e.g. Amr Moussa) while rumors abounded about whom else might enter the race. To track these developments, I built a watchlist of the announced candidates, and another of the rumored and potential candidates. For the announced candidates, one can quickly develop a sense of varied sentiment for each of the candidates, as well as how each of them did or did not respond to one another (e.g. El Baradei’s formal withdrawal from the race).

A second dynamic was the revision of the constitution in light of presidential elections: the ascendent Muslim Brotherhood pushed for revision of the constitution after the presidential elections, whereas the ruling military, the Supreme Council of Armed Forces (SCAF), wanted to draft the constitution before the elections to ensure their contribution.

Tracking these shifting developments would typically require constant scanning of press, statement, and policy papers. With Recorded Future’s custom alerts, however, I receive email alerts based on my custom queries, for example, anytime a member of the SCAF talks about election dates or a Brotherhood official mentions the constitution.

Before, During, and After the Parliamentary Polls

In the months after its formation and up to the election bid, the FJP took time to organize; observers wondered how independent the leadership and platform of the FJP would be from the decision-making, influence, and structure of the Muslim Brotherhood. We will address the FJP-MB relationship in the next post — in this one, we will focus on the internal dynamics of the FJP.

First, let’s examine the timeline of events leading up to the November 28, 2011 polls. To narrow the scope of the analysis, it is possible to limit the publication time to not extend beyond November 28 — thus eliminating the benefit of hindsight. Also, we get a more textured narrative if we look at both the timeline of the party and then of just the leadership (from the watchlist created above) from the beginning of July.

Freedom & Justice Party Leadership Timeline up to November Polls

Freedom & Justice Party Leadership Timeline up to November Polls

With lots of volatility in the months following its formation, the FJP had to decide where and how to spend their political capital — from  members of the Muslim Brotherhood youth defecting to issues of transitional justice to consolidation of a platform. In the weeks preceding the parliamentary elections, it became clear that the FJP was setting up for a larger win than initially imagined. Now, to contrast with the same picture of the FJP’s leadership with the same time period (the gray dots are incidents and reports):

Freedom & Justice Party Leadership Timeline up to November Polls

Freedom & Justice Party Leadership Timeline up to November Polls

The clearest differences is that the volatility of momentum was much less during July and August and non-existent in September, but what does that mean? Once we investigate the reason for the peaks, different conclusions can be drawn about the FJP’s challenges during this time. Some of the attention around the FJP’s leadership, naturally, was surrounding announcements of political appointments and meeting outcomes. More specifically, we see two issues emerge: the drafting of the constitution and a platform issue about tourists visiting beaches dressing inappropriately according to the Muslim Brotherhood’s perspective. Later, the leadership highlights the military’s entrenchment, foreshadowing a mounting struggle.

A more complex view is the combined picture of the both the leadership and the party. The ability to disaggregate leadership statements and perspectives from the party overall adds a previously energy-intensive layer of analysis. For contrasting the visualization during and after the opening of the polls, we will just focus on the FJP party, and again Again, the publication time is set for after November 28, so we’re not including coverage form before the polls.

FJP & MB After Elections

FJP & MB After Elections

There are two very sharp peaks — one in mid-December which reflects Yusuf al-Qaradawi’s assurance that sharia law should be applied gradually, likely to assure the West, observers, and Egyptian minorities that the Muslim Brotherhood was not “taking over” the country. The subsequent peaks are around the various rounds, followed by the second sharp peak, when results are announced.

With a sweeping victory, the FJP surprised several analysts who did not expect such a strong performance. In the weeks after the announcement of results, the Muslim Brotherhood, through the FJP, assures that it will not “Islamicize” Egypt. Importantly, Aboul Fotouh garners attention for calling for the Muslim Brotherhood to refrain from “partisan activity.” The last peak in late February is Secretary of State Clinton clarifying that the Brotherhood, now in power, will not renege on the long-standing peace treaty with Israel — an indication that the US wants to keep channels open to the ascendant FJP.

Lastly, let’s briefly look at what the FJP’s formation may have meant for its election bid. By comparing network maps before (left) and after (right) the elections, it is clear that the nodes organize into a more cohesive network. While this conclusion may appear obvious, it does not take much effort or time to confirm the hypothesis.

FJP Players Before Formation

FJP Players Before Formation

FJP Players After Formation

FJP Players After Formation

Similarly, if we wanted to assess if this crystallization continued, we could do the same search for the past month. One of the key drivers of change is the stability and rigidity of an organization’s structure. By contrasting these views over time — and continuing to monitor the shifts — emerging players and patterns of increasing organization (or lack thereof) present themselves.

Conclusion — Comparing Political Presents

As political circumstances change, an expert can separate the signals from the noise. With the ability to constantly scan the horizon, Recorded Future’s custom alerts help track emerging signals, for example, shifting political alliances or the relationship between a recently empowered Muslim Brotherhood and entrenched ruling military. Additionally, we can place political developments in rapid-changing context by comparing relationships among the data before and after key moments. Lastly, Recorded Future shortens the cycle required to become familiar with the sources, stories, and subjects; data visualization provides a topographical map to navigate the terrain of a new topic.

Combining the levels of analysis described above, we now have a set of drivers to track developments in Egypt’s political landscape: FJP’s negotiations with other elements of the Islamist alliance, dates on drafting of the constitution, defections and desertions of the Muslim Brotherhood youth, and the Muslim Brotherhood’s increasing or decreasing coordination with the FJP.

In this post, we investigated the run up to Egyptian parliamentary polls, creation of a new political party, and subsequent results, focusing on answering three questions for the analyst:

  • How do I keep an eye on emerging signals?
  • How do I correct for the benefit of hindsight when assessing a paradigm shift (e.g. a revolution)?
  • Where are my topical and temporal blindspots?

For the last post, we will use Recorded Future to evaluate the background, impact, and anticipation of Khairat al-Shater’s presidential candidacy, the nature of relationship between the FJP and the Muslim Brotherhood, and potential tension points between the SCAF and FJP, focusing on answering three questions for the analyst:

  • How does an individual’s history change with an elevated profile?
  • What can be learned from one-time surprises (e.g. Khairat’s nomination)?
  • How are shifts in and struggles for power portrayed over time, across geographies, and amongst sources?

Rise of the Muslim Brotherhood in Context of the Egyptian Revolution

This piece is the first in a three-part series (Part 1, Part 2, Part 3), which uses Recorded Future to examine the Muslim Brotherhood and Egypt’s political future. We’ll be hosting a webcast discussing this research next Thursday, April 12.

Introduction

In early 2011, the world watched Egypt revolt, catalyzing a cascade of uprisings across the Middle East. Since then, Egypt has weathered protests, parliamentary polls, and power plays — soon there will be presidential elections.

After a revolution, one may wonder: what is next for Egypt — who is in charge? In the wake of the uprising of January 25, 2011, an opposition force has been building momentum: the Muslim Brotherhood. Beyond the political maneuvering and Islamist ideology, the Muslim Brotherhood’s sweep of recent parliamentary elections and presidential aspiration are best understood by examining its historical, rhetorical, leadership, and structural changes over time.

This post provides context and an overview for deeper analysis using Recorded Future’s various analytical and temporal tools. Despite the complex, ever-changing, and polarizing nature of Egyptian politics, Recorded Future allows a non-expert to confidently achieve depth and breadth on this critical political moment.

Muslim Brotherhood’s History and Agenda

Although the Muslim Brotherhood did not play an active role in the #Jan25 movement, the ousting of Mubarak and shift change in power provided a long-awaited opportunity for this opposition group to consolidate and legitimize its power. At least, that’s what the data shows.

Below is a snapshot of the timeline for a five year period (January 1 2006 to January 25 2011) for the Muslim Brotherhood. There are a few noticeable peaks through 2009, mostly due to the frequent arrests of Muslim Brotherhood members.

Muslim Brotherhood Timeline - 2006--2011

Recorded Future Timeline of the Muslim Brotherhood

After years as marginalized opposition, the Muslim Brotherhood has adapted to survive in harsh political conditions. As became clear much later, the organization would flourish when the spring finally did arrive by trying to establish legitimacy and seeking to consolidate their power.

Hindsight is always perfect and, often, useless. Instead of looking back at the past (from the present), what if we could look at past versions of the future? More concretely, were there any indications before January 2011 that a major moment was just over the horizon? With Recorded Future, we can time shift our frame of reference to only analyze information reported prior to January 1, 2011 — situating our reference point in the past, but looking forward — analytical time travel, if you will.

Examining queries not just around the Muslim Brotherhood, but also around Egypt, the initial drivers of change present themselves:

  • Muslim Brotherhood’s boycott of late 2010 elections
  • tension for Egypt’s minority Christian community around Christmas 2010
  • Mohammed El Baradei’s planned return to Egypt in January 2011
  • forecasts of economic growth through June 2011
  • promises of investment, particularly in oil infrastructure during end of Q2/beginning of Q3
  • presidential elections scheduled for September 2011

Now that we know that events in 2010 built momentum to the scheduled elections, we can create “time windows” through which to examine the late-January revolution and Mubarak’s descent. First, let’s zoom in on the 60 days prior to January 25, 2011. In fact, we can investigate the sentiment of coverage, our metric for the tone of the reporting.

Again, with reporting before January 25, 2011, we see a graph of positive sentiment around the idea of the Muslim Brotherhood as an opposition force to Mubarak’s National Democratic Party establishment. However, there is a follow-on peak of negative sentiment around the Muslim Brotherhood’s antagonism towards Israel.

While these observations are not surprising per sé, the absence of certain dynamics is also telling; there is little, if any, discussion of the Muslim Brotherhood as a source of mobilization or cohesive political opposition. One observer categorizes the MB’s decision to withdraw from the second round of voting as having minimal effect on the legitimacy of parliament.

With the second time window of the 30 days following January 25th, events on the ground moved quickly, but — as we know now — rippled far forward for Egypt. The picture below not only tells the story of those tumultuous weeks, but also foreshadows the conflicted attitudes towards the Muslim Brotherhood.

Muslim Brotherhood Discussed in Wake of January 25, 2011

Some voices back the Brotherhood’s crystallization as a political force (El Baradei), while others set an alarmist tone if the Brotherhood were to govern (Mubarak, McCain). Indeed, in the previous several years, Mubarak would warn Western officials about the Muslim Brotherhood’s intent to establish a theocracy similar to that in Iran. Additionally, we have a few different assessments, that either the MB is not as radical as portrayed (Clapper) or that the MB does not play a central role in post-revolution politics (al-Sayyed). Without making a huge leap, we can intuit that the Muslim Brotherhood is aware of this mixed perception and did not want to appear to lead the charge of revolution, instead working through and behind a consolidated opposition front.

With this context in mind, let’s next answer the question “Exactly who is the Muslim Brotherhood?”

The Network of the Muslim Brotherhood – Relationships and Influence

Even experienced observers professed confusion when trying to understand the inner workings of the Muslim Brotherhood in Egypt. Recorded Future can produce a network map from the large amounts of unstructured data in text, yielding a visualization of the relationships between players.

Muslim Brotherhood Network - 2009--2011

In maneuvering and analyzing this network map, a few actors emerge because of their proximity to the center: Mohammed Badie and Yusuf al Qaradawi. Badie is a current leader (“Supreme Guide”) of the Brotherhood and Qaradawi is a Qatar-based influential theologian closely associated with the Brotherhood. By hovering over the “Egypt” entity, the other co-occuring actors also highlight.

Focus Network on MB in Egypt

A few more names pop up — notably Mohammed El Baradei and Hosni Mubarak. Additionally, there’s Mohammed Mahdi Akef, a former Supreme Guide of the Muslim Brotherhood. The Muslim Brotherhood model comes into focus: the organization, while centralized, is only somewhat dense around its leadership and has bridges to other international communities. Another search focused on these individuals allows us to assess how other actors orbit around the hubs:

Muslim Brotherhood Leadership Network 2002-2012

Muslim Brotherhood Connections Revolving around Individuals

This investigation reveals that Rashad al Bayoumi is an interesting nexus between Badie and Qaradawi and further inquiry shows that he is a deputy chairman of the Muslim Brotherhood and influential in his own right, though not central. What if we could evaluate how the Muslim Brotherhood’s leadership views itself? Below, we’re looking at the same network map, this time drawing only from the Muslim Brotherhood’s own website, Ikwan Online.

Muslim Brotherhood Self-Representation on Ikwan

Muslim Brotherhood Self-Representation on Ikwan

Among some familiar names (Badie, Akef, etc.), Mohammed Mursy gravitates towards the center. In addition, a list of players to examine (al-Katatni, Ghozlan, al-Shater, Fotouh, el-Erian, Howeidi, and Sawiris) becomes clear. Building a watchlist of these individuals bundles them into one search term of key MB actors.

So, what happened to/with this group after January 25th? Who emerged from the shadows and edges? How does this organization change adapt to changing political circumstances? The forthcoming post will better explore the answer to the last two questions, but here is a quick preview.

Without overstating this map’s sophistication, one can start to discern actors responsible for decisions, respect, experience, communications and rhetoric, authority, and mobilization. Besides a list of people directly involved with the Brotherhood, the map also yields a list of secondary actors — activists, reporters, scholars, and government officials focused on the Muslim Brotherhood. Although it may not always reveal hidden actors, sthe network map visually characterizes the nature and degree of key actors’ ties with one another. In short order, one can develop a picture of the organization’s leadership, influencers, and followers.

Predilection for Prediction: Source Mapping

Analysts often inquire about the methodology and quality of the data collection. To address this challenge, Recorded Future maps the sources of data according to country, topic, or type (mainstream, blog, niche, primary source, etc.), which allows analysts to quickly determine who is credible, correct, and worth following.

Web Sources Reporting on Muslim Brotherhood Leadership

In addition to dividing sources, this view ranks them according to how many events each source reported, first broke, or predicted. Ordering sources by reliability of prediction, an analyst can start to assess the credibility of each: what is the publisher’s agenda, association, and historical accuracy?

The goal is to determine which sources are reporting what type of events, when. Some of the blogs may not break stories but instead just re-publish predictions, whereas wire stories may offer frequent reporting and only occasional forward-looking insight. Taken together, a survey of the sources reporting on the fast-evolving moments following January 25th, and particularly in regards to making predictions, comes into focus.

Below, we find that a relatively unknown blog republishes many wire and news stories, hence, its high ranking. Below that, however, we find BBC News and Iranian-backed Iran Daily, as well as a major Pakistani outlet (Dawn) and Al Jazeera Arabic.

The ability to move back and forth through time makes the process of backtesting forecasts quite straightforward and efficient.

Top Sources MB Leadership

Conclusion — Moving to Qualitative Analysis of Quantitative Data

With Recorded Future, an analyst can move mountains of data with the levers of time, momentum, sentiment, and visualizations. After making conclusions based on manipulation of this data, one can rank and evaluate the credibility of various sources, particularly for future predictions. For example, the process of mapping recognized leadership, influential advisers, and outspoken members of any party takes a significant amount of energy. For a non-expert, however, Recorded Future significantly cuts down the time to become familiar with the key players and their relationships with one another.

But why not just head to Wikipedia and scan the article on Muslim Brotherhood? Or, better, Google it and read a few recent articles and policy papers? The news provides updates, Wikipedia crowdsources background, and policy papers proffer analysis — Recorded Future offers insight about where and when to zoom in on the data.

  • In this post, we addressed three key questions:
  • How do I figure out what to research and where to start?
  • How do I compare windows of time?
  • What does the terrain of analysis and sources look like?

For the second post, we’ll used Recorded Future to examine the run up to Egyptian parliamentary polls, creation of a new political party, and subsequent results, focusing on answering three questions for the analyst:

  • Where are my topical and temporal blindspots?
  • How do I keep an eye on emerging signals?
  • How do I correct for the benefit of hindsight when assessing a paradigm shift (e.g. a revolution)?

Intelligence Webcast Series: Monitoring Protests, Cyber Security Threats, and the Muslim Brotherhood

Recorded Future is hosting three intelligence-focused webcasts that will range in subject matter from monitoring current and predicted social unrest by location to evaluating emerging cyber threats to the evolution and forecast influence of political organizations.

The schedule for this series is as follows:

Monitoring for Protests and Unrest
Date: Thursday, March 22 at 11AM EST
Registration: Sign up here!
Details: As unrest is increasingly organized online, corporate and government analysts are challenged with a rapidly evolving set of data to consider for location specific security. The webcast will include demonstration of a custom application built to monitor news and social media for signs of unrest, and we invite you to join us to see how our temporal analytic technology supports real-time protests monitoring and forecasts.

Open Source Intelligence for Cyber Defense
Date: Thursday, March 29 at 11AM EST
Registration: Sign up here!
Details: Corporate security teams and government agencies are faced with fast evolving cyber threats, and Recorded Future provides temporal analysis to help analysts find intelligence buried in big data. We’ll discuss a variety of scenarios including emerging threat analysis, evaluation and scoring of sources, and monitoring known threats.

What’s Next for the Muslim Brotherhood?
Date: Thursday, April 12 at 11AM EST
Registration: Sign up here!
Details: The focus will be a case study of the Muslim Brotherhood’s emerging role in the Egyptian government as well as predictive indicators in light of the upcoming presidential election. We’ll demonstrate how Recorded Future enables an efficient timeline and network analysis of the Muslim Brotherhood’s ascent since the January 25th revolution.


Recorded Future for Cyber Defense

We’ll be hosting a webinar with security expert Jeffrey Carr where we’ll demonstrate how Recorded Future can be used to gather cyber intelligence from open source.

Date: Tuesday, January 31, 2012
Time: 11am Eastern; 8am Pacific
Duration: 1 Hour

Register online

Topics we’ll cover include:

  • How Recorded Future offers the only solution which can immediately harvest, cluster, and surface predictive signals from unstructured text
  • How Recorded Future makes available what the world knows about the future by aggregating forecasts and predictive signals from across the web
  • How advanced data visualization tools support patterns of behavior research, forecasting, and identification of influential relationships between entities
  • How temporal reasoning partnered with entity and event extraction can be used on the public web or in private, secure clouds
  • A live demonstration of open source research on cyber threats including the evaluation of state and non-state threats, corporate security measures, and the sequence of events surrounding Iran’s capturing a RQ-170 drone

China’s Leaders To Watch In 2012

Pop over to Drew Conway’s blog Zero Intelligence Agents and check out his latest post “Who are the most central members of the China’s leadership as we enter 2012?” Drew is a PhD student in political science at New York University. Drew studies terrorism and armed conflict; using tools from mathematics and computer science to gain a deeper understanding of these phenomena. He analyzed a massive amount of Recorded Future data gathered from open source, did some math magic and came up with a pretty compelling analysis.


Iron Triangle of Terror: Iran, Hezbollah, and Los Zetas?

What would the ultimate border security nightmare look like? Might it involve drug cartels, rogue special forces soldiers, or transnational terrorists? How about all three? This scenario sounds like something out of a Hollywood movie. The problem is that for the United States this nightmare may have come true.Zetas OSINT

On December 15th it was revealed in an indictment that Hezbollah has a substantial drug connection to the Mexican drug cartel Los Zetas. The Lebanese druglord Ayman Joumaa was indicted in absentia for, “conspiring to smuggle over 90,000 tons of cocaine into America and laundering over $250 million for the cartels”. The druglord has close ties to Hezbollah and functioned as a middle man between the terrorist organization and the cartels.  In terms of raw numbers, the amount of cocaine that he tried to smuggle was equivalent to a cargo of 2,250 eighteen wheelers. The sheer volume of this transaction is cause for concern, but the fact that Hezbollah and Los Zetas are working together is far worse.

 

So why is this new development so significant to US border security? We must first consider the history and background of these groups. Hezbollah is one of the world’s largest terrorist groups and is based in southern Lebanon. The Shiite organization receives funding from Iran and engaged in a proxy war with Israel in 2005. It is responsible for some of the worst terrorist attacks of the last two decades, including the 1983 Beirut bombing that killed 241 Americans. Hezbollah may be the most influential organization preventing stability in the Middle East.

 

Los Zetas are the cartel equivalent of Hezbollah in Latin America. The Zetas are described as, “ highly trained, highly motivated commandos formerly with the Mexican military…[that] represent law enforcement’s worst nightmare come true”. The Zetas began as a group of paramilitary soldiers that were turned by the Gulf cartel. After falling out with the cartel, the Zetas formed their own. They are considered to be the “most dangerous drug cartel” and the second most powerful in Mexico. The organization has participated in a number of hideous acts including the 2011 Tamaulipas massacrethat killed some 200 civilians. Los Zetas is considered to be one of the best trained and violent groups in Latin America.

 

What is the regional significance of Hezbollah working with the drug cartels? Let’s consider Hezbollah’s cell activity in Latin America and examine its relationship with the cartels.

Hezbollah’s influence in the region dates back several years. Click here to see the interactive timeline.
Hezbollah has been involved in the drug trade in Latin America since the mid-1980s. The group is primarily located in the tri-border area Brazil, Argentina, and Paraguay. Its primary functions are to launder money and receive profits from the drug trade. Hezbollah had an, “estimated 460 operatives in the TBA by mid-2000” and this number has probably increased dramatically. Profits from criminal activity in the region are estimated to be in the millions of dollars. Over the past 25 years, Hezbollah has carefully trained its top operatives to form cells and set up shop in North and South America.
If Hezbollah were a drug cartel or a separatist movement, it would not be as much of a threat to the United States. However, Hezbollah is a very connected organization that has killed hundreds of Americans and fought a war with Israel. The most important fact about Hezbollah is that it is a  state sponsored terrorist organization, “Hezbollah clearly acts as a proxy for Iran—specifically, the Iranian Revolutionary Guards Corps Qods Force—globally and in Latin America. Thus, Hezbollah’s escalating presence in the Western Hemisphere can be understood only in the context of its patron Iran’s pursuit of its strategic objectives”. The fact that Iran is a state sponsor of Hezbollah means that the organization has the finances and the expertise to commit substantial acts of terrorism.
In July, members of Congress were briefed on the growing influence of Hezbollah in the region. One report indicated that the threat to the US border is already here, “operatives were already infiltrating the southern border with Mexico as well as Canada. In July 2010, the first improvised explosive device exploded in the U.S.-Mexico border town of Ciudad Juarez”. This problem seems to have been severely overlooked by the mainstream media. It is quite surprising because Assistant Secretary of State Roger Noriega even made a statement saying that, ” I believe there will be an attack on U.S. personnel, installations or interests in the Americas as soon as Hizbullah operatives believe that they are capable of such an operation without implicating their Iranian sponsors in the crime”. It is highly significant that a former top US official has come out and said that an attack by Hezbollah is likely.
However, it appears that the salience of the issue has grown over the past few months:

The issue has increased in momentum over the past few months

US websites dedicated to border issues and even one of the Republican presidential candidates mentioned the “significant and imminent threat of the Iran-Latin America nexus”. Others have indicated that Hezbollah functions as a sort of insurance policy for Iran in those regions. The state can fund the terrorist group and still exercise plausible deniability in the event of a major attack. Iran perceives its support of Hezbollah as a way to pressure the United States within its strategic sphere of influence in the Americas.

Some sources have said that the strengthening relationship between Iran and Venezuela has increased Hezbollah’s influence in the region. Both leaders are staunchly anti-American, and it is reasonable to think that they would pursue activities that would undermine US interests. Roger Noreiga, the same official that warned of an attack by Hezbollah, indicates that Venezuela, “has allowed Iran to mine uranium” and that Venezuela’s Margarita Island has eclipsed the infamous TBA as the principal safe haven and center of Hezbollah operations in the Americas”. This is particularly disturbing as Iran is suspected of pursuing a nuclear weapon while simultaneously funding Hezbollah close to the US border. Therefore, there major concerns that if Iran obtains a nuclear weapon it might share the weapon with Hezbollah.

There are two major Hezbollah networks operating in the Americas under the direction of the Iranian Quds Force. The first is the Nassereddine network, operated by a former Lebanese citizen that became a Venezuelan and is now the second-ranking diplomatic official to Syria. He currently resides on Margarita Island and runs money laundering operations for the group. The other network is purportedly run by Hojjat al-Eslam Mohsen Rabbani, a culutral attaché from Iran who is involved in various recruitment activities and frequently travels under false papers in Latin America. The two networks together make up the majority of Hezbollah’s activity in the Americas.

Now back to the cartels. Why is the link between Hezbollah and Los Zetas so important? The main concern is that if Hezbollah and Los Zetas are cooperating on drugs (which they are to the tune of hundreds of millions), then why would they not cooperate on weapons? Hezbollah and other extremists may be willing to export their knowledge of IEDs to the cartels. The relationship between Hezbollah and Los Zetas appears to have already expanded beyond drugs. In October 2011, the US authorities revealed that there was an attempt made by Iran to assassinate the Saudi ambassador on US soil.

It looks like Los Zetas was intricately involved with Iran in this and other related plots, “The alleged plot also included plans to pay the cartel, Los Zetas, to bomb the Israeli Embassy in Washington and the Saudi and Israeli Embassies in Argentina, according to a law enforcement official…The plotters also discussed a side deal between the Quds Force, part of Iran’s Islamic Revolutionary Guards Corps, and Los Zetas to funnel tons of opium from the Middle East to Mexico”. Other information that we have found would corroborate the existence of a relationship between Hezbollah and Los Zetas.

 

Is the relationship between Hezbollah and Los Zetas merely hearsay?

 

There are also some analysts that think that the entire relationship should be played down and that Hezbollah’s influence is overplayed. James Bowsworth of the Christian Science Monitor downplays the relationship saying,

“The case is notable for having all the key words that people get excited about: Hezbollah! Terrorist-financing! Cocaine! Zetas! Venezuela! And all of that appears to be true. At the same time, in spite of all the red flag key words, the details within these articles and the indictment show how the US government can deal with the issue of Hezbollah in the hemisphere without panic and over-reaction”
He also quotes one US official that stated the exact opposite of what other sources said, “”It’s not like there’s a sit-down between the leaders of Hezbollah and the Zetas. Nor is this about Presidents Hugo Chavez of Venezuela and Mahmoud Ahmadinejad of Iran plotting together. It should not be portrayed as such”. This is interesting in light of the fact that there are extensive Hezbollah networks in the Americas and that Los Zetas may have been complicit with Iran in plotting to bomb the United States. A blog post called “Debunking the Iran Terror Plot” may provide a counterpoint to the theory that Hezbollah and Los Zetas are coordinating. The report takes an in-depth look at the FBI report and finds that there are many holes within the indictment. The author in that piece concluded that the plot did not match Iranian interests and that Los Zetas was likely not involved.

 

Conclusion

 

Are Hezbollah and Los Zetas actively coordinating to undermine US interests in the Americas? There is good reason to believe that the groups are coordinating on narcotics activities. Both stand to gain substantially from money laundering and drug trafficking. The December 15th indictment appears to clearly establish these links and the report has not been questioned as much as the FBI report on the Iranian plot.The data on drug activity between Hezbollah and Los Zetas is more convincing than the plotting charges.

 

The Iranian plot may have been true and if so it is particularly disturbing for US security. If these two groups are indeed plotting together then an attack at the border may be an imminent threat. Despite this there are no conclusive links to show an iron triangle between Iran, Hezbollah, and Los Zetas. The three may be casually linked to one another in plotting terrorist attacks, but at present this coordination does not seem to be widespread.
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