By Laurin-Whitney Gottbrath
The Obama administration is calling for European countries to restrict Hezbollah's ability to operate by adding the group to the European Union's terror list, citing the Lebanon-based group's involvement in the deadly attack last year in Bulgaria.
The president's national security adviser Thomas Donilon wrote in an op-ed published in the New York Times on Monday that Europe "can no longer ignore" the threat that Hezbollah poses.
"European governments must respond swiftly. They must disrupt its operational networks, stop flows of financial assistance to the group, crack down on Hezbollah-linked criminal enterprises and condemn the organization's leaders for their continued pursuit of terrorism," Donilon wrote in the item headlined "Hezbollah Unmasked."
One White House official told Security Clearance the op-ed was the "next step in a line of efforts" to stop Hezbollah, including "considerable work" with the EU, Israel and other countries.
Donilon said Hezbollah's ability to operate worldwide and conduct covert attacks was underscored by the Bulgarian government investigation which blamed Hezbollah for the planning and executing of an attack that killed five Israeli tourists and a Bulgarian bus driver and injured dozens more in Burgas, Bulgaria last July. FULL POST
By Jennifer Rizzo
Ali Mussa Daqduq, a Lebanese militant accused of involvement in the murder of several U.S. soldiers in Iraq, was released by Iraqi authorities Friday morning, Daqduq's lawyer, Abdulalmehdi al-Mutairi, told CNN.
Daqduq has arrived in Lebanon, his lawyer said.
"Thank God, he arrived in Lebanon a few hours ago after he left Iraq this afternoon" al-Mutairi told CNN. "There is no legal reason for his detention. He should have been released months ago".
An Iraqi court cleared Daqduq in May, saying there wasn't enough evidence against him, an official with Iraq's judicial council told CNN.
The automatic appeal following that ruling affirmed the acquittal in June, according to al-Mutairi.
U.S. officials say Daqduq organized a kidnapping in the Iraqi city of Karbala in January 2007 that left five U.S. soldiers dead.
From CNN Pentagon Correspondent, Barbara Starr
Defense Secretary Leon Panetta spoke with Israeli Defense Minister Ehud Barak this week about the latest Israeli military moves in Gaza after increased rocket attacks from there.
A senior U.S. defense official confirmed the conversation had taken place in the last few days while Panetta was traveling in Asia.
"They spoke about unacceptable attacks by Hamas and other groups in Gaza, and Panetta expressed the U.S. view that Israel has the right to defend itself," the official said.
Right now, the United States largely believes the situation will remain contained between Israel and Gaza, according to U.S. and Israeli officials CNN has spoken with.
There is a belief that Hamas will pull back its rocket attacks, avoiding a full-blown Israeli air and ground assault into Gaza.
Israeli forces are going after Hamas weapons and storage bunkers near the Israeli border as part of the attacks in Gaza, an Israeli official told CNN. Israel also expects to hit weapons labs and workshops, said the official, who has direct knowledge of Israeli plans but declined to be identified because of the sensitive nature of the information.
The Israeli army is moving nearly a division's worth of troops - perhaps 1,500 to 2,000 - to the border and will move into Gaza if Hamas continues its rocket attacks on Israel, he said, even as airstrikes already have begun. Further air and any ground operations, he said, would be against Hamas weapons and leadership.
Israel says it's been hit by 800 rockets fired from Gaza so far this year. The official said that's twice as many as were fired in 2011 and three times as many as in 2010.
Israel estimates there are still 12,000 rockets in Gaza and that 1.5 million Israelis are in striking range. Hamas, the Israeli official said, can strike as far as Tel Aviv with portions of its inventory. He said that Hamas elements in Gaza fired more than 100 rockets this week.FULL STORY
Federal officials said Monday that they had seized $150 million as part of a crackdown on a money laundering scheme linked to the Lebanese militant group Hezbollah.
The seizure came following a complaint filed in December of last year alleging that the now-defunct Lebanese Canadian Bank laundered money for Hezbollah-controlled groups around the world. The U.S. State Department has designated Hezbollah as a terrorist organization.
U.S. officials say that between 2007 and 2011, Lebanese Canadian Bank and other financial institutions routed at least $329 million in proceeds from drug sales and other criminal activity to the U.S., where this money bought used cars that were later sold in West Africa. These proceeds were then funneled back to Lebanon via Hezbollah-controlled channels, the Drug Enforcement Administration said in a statement.
By Ivan Watson
ISTANBUL, Turkey (CNN) - Secretary of State Hillary Clinton said Saturday the United States would start to develop contingency plans with its Turkish allies in the event that the embattled Syrian regime collapses.
Her announcement in Istanbul came 17 months into an escalating crisis that has claimed more than 17,000 lives and forced an estimated 150,000 refugees to flee into neighboring nations, including Turkey, which is hosting 50,000 people.
"There is a very clear understanding about the need to end this conflict quickly, but not doing it in a way that produces even more deaths, injuries and destruction," Clinton said after talks with her Turkish counterpart, Foreign Minister Ahmet Davutoglu.
By Jamie Crawford
Hezbollah, the Lebanese-based Shiite militant group, and its patron Iran continue to pose serious terror threats around the world, a senior U.S. official said on Friday.
"Our assessment is that Hezbollah and Iran will both continue to maintain a heightened level of terrorist activity and operations in the near future," and could launch attacks "with little or no warning," Assistant Secretary of State Daniel Benjamin, the State Department's counterterrorism coordinator, told reporters in a conference call Friday.
"We have not detected any operational activity of the group in the United States," Benjamin said of Hezbollah's activity. "They certainly have been the subject of law enforcement actions in the past primarily for fundraising and illicit activities related to that, but we do not have any information on operational targeting or anything like that in the U.S., but that said, it's a very ambitious group with global reach."
The U.S. Treasury Department on Friday announced an extension of sanctions against Hezbollah, a Lebanon-based Shiite militant group, for its support of the Syrian government.
Hezbollah, which the United States has long designated a terrorist organization supported by Iran, has provided training, advice and extensive logistical support to President Bashar al-Assad's military campaign against an uprising that began last March, the department reported.
The agency accused the group of directly training Syrian government personnel inside Syria, and facilitating the training of Syrian forces by the Quds Force, an elite unit of Iran's Revolutionary Guard Corps.
"Hizballah's extensive support to the Syrian government's violent suppression of the Syrian people exposes the true nature of this terrorist organization and its destabilizing presence in the region," Under Secretary for Terrorism and Financial Intelligence David S. Cohen said in a written statement announcing the sanctions.
By Elise Labott and Michael Schwartz
Iran is in an "open war" with Israel, President Shimon Peres said Monday, as he pointed the finger at Iran and Hezbollah for last week's bombing in Bulgaria that killed five Israelis.
In an exclusive interview with CNN, Peres said Israel will act to prevent further attacks.
Peres said Israel has "enough" hard intelligence to link the Bulgaria attack to Iran and its proxy Hezbollah, and believes more attacks are being planned as part of what he called an "open war against Israel."
Prime Minister Benjamin Netanyahu has said that Iran and the Lebanon-based Hezbollah movement were responsible for a number of attacks and attempted attacks against Israeli targets in Thailand, Georgia, India, Greece, Cyprus and other countries.
By Jamie Crawford
The United States on Wednesday designated a Colombian national as a terrorist for his alleged role directing fund-raising activities in the Americas on behalf of Hezbollah, a U.S. designated terrorist organization.
In addition, the Treasury Department also designated four individuals and three entities for their purported role in laundering money for Ayman Joumaa, an alleged drug trafficker and money-launderer currently under indictment by a U.S. federal court.
"The Joumaa network is a sophisticated multi-national money-laundering ring, which launders the proceeds of drug trafficking for the benefit of criminals and the terrorist group Hizballah," David S. Cohen, under secretary for terrorism and financial Intelligence, said in a written statement. "We and our partners will continue to aggressively map, expose and disable this network, as we are doing with today's sanctions."
Ali Mohamad Saleh, a Lebanese Colombian national, was designated as a "specially designated global terrorist" for his role directing Hezbollah's fund-raising activities in the Americas, Treasury said in a press release. Previously designated under separate sanctions for his role as a money-launderer for other organizations, Saleh solicited donations for Hezbollah from Colombian business owners and residents, and coordinated the transfer of those funds via Venezuela to Hezbollah's base in Lebanon. He also maintained communication with suspected Hezbollah operatives in Venezuela, Germany, Lebanon and Saudi Arabia the Treasury Department said.
By Suzanne Kelly
Hezbollah is in the United States, and according to current and former intelligence officials testifying before the House Homeland Security Committee on Wednesday, the Iranian-linked terror group is in a prime position to launch a terrorist attack against a U.S. interest if it desires to do so.
Hezbollah cells have been operating on U.S. soil for years, but experts say their efforts have mainly been in criminal activities aimed at generating revenue for their broader efforts. But escalating tensions with Iran over its nuclear program have cast a new eye on the dozens of Hezbollah support cells that have been raising money and drawing scrutiny from law enforcement officials for more than a decade through sometimes legitimate business operations.