The Donald Trump administration today designated Hezbollah as a top transnational criminal organization, devoting more resources to targeting the Lebanese paramilitary group’s racketeering and drug trafficking activities abroad. Attorney General Jeff Sessions announced the creation of a Justice Department task force specifically targeting Hezbollah along with four Latin American cartels.
Why it matters: Hezbollah may seem like the odd man out in a list of gangs that are predominantly active in Latin America, but the Lebanese organization does its own fair share of trafficking and money laundering throughout South and Central America. The new task force is an effort to tighten the screws on Hezbollah’s foreign funding streams as the Trump administration seeks to ratchet up the pressure on Iran and its proxies.
“The team is composed of experienced international narcotics trafficking, terrorism, organized crime and money laundering prosecutors who are tasked with investigating individuals and networks providing support to Hezbollah,” Sessions said in remarks to federal prosecutors today.
The task force is staffed with members of the Hezbollah Financing and Narcoterrorism Team, which Sessions created earlier this year. Federal prosecutor Ilan Graff, who is currently prosecuting two alleged members of Hezbollah’s External Security Organization, has been chosen to lead the task force.
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