Authors: Matthew Levitt
Smyrek, Stephan Joseph,
214
–18,
238
n
45,
239
n
53,
239
n
60
Soafrimex,
257
Solana, Javier,
268
Soleimani, Qassem,
289
,
291
–92,
300
,
310
,
361
,
363
Somalia: Hezbollah in,
270
kidnapping plots in,
246
Lebanese diaspora in,
250
radicalization in,
269
–70
South Africa: diamond trade in,
261
Hezbollah operations in,
367
South America: Hezbollah in,
78
–80
Iran’s operations in,
106
–7.
See also specific countries
South Beef,
91
Southeast Asia: Iran’s support network for Hezbollah in,
122
–24
operations in,
133
–36
as recruitment and logistics hub,
131
–32
Saudi Hezbollah in,
136
–39.
See also specific countries
South Lebanon Army (SLA),
156
,
229
Soviet diplomat kidnappings,
39
–40.
See also
Russia
Spain: al-Manar banned in,
333
El Descanso Restaurant bombing,
58
kidnapping plots in,
246
Special Air Service (SAS, UK),
307
Specially Designated Global Terrorists list (US),
7
,
9
,
27
,
84
,
168
,
370
Special Security Apparatus (SSA).
See
Islamic Jihad Organization (IJO)
Special Tribunal for Lebanon (STL),
6
,
358
,
362
State Department (US): on al-Manar television station,
333
AMIA bombing investigation by,
75
Foreign Terrorist Organization list,
9
on Israeli embassy bombing in Buenos Aires,
100
on Middle East terror attacks,
54
on Soleimani,
292
on Sudan’s radicalization,
270
on tri-border area in South America,
79
Stedman, John,
335
Steinitz, Mark,
343
Stethem, Robert,
50
,
52
,
53
,
54
–55,
82
sticky bombs,
366
stolen goods trafficking,
324
,
339
–40
Stuxnet virus,
366
Sudan: arms trafficking in,
268
–69
Lebanese diaspora in,
250
Suicide Brigade of Imam al-Sadr,
51
suicide vehicle bombs,
23
Sullivan, Dan,
318
–19
Sultani, Rawi,
234
Sunni Muslims: in Africa,
269
–72
recruitment of,
131
in Syria,
371
Supreme Council for the Islamic Revolution in Iraq (SCIRI),
186
,
289
–91,
296
,
299
Switzerland: and Air Afrique flight 56 hijacking,
252
Hezbollah operations in,
218
Iranian dissidents assassinated in,
64
,
65
Mikdad in,
212
Syria: al-Qassab arrested in,
200
Hezbollah entering Iraq via,
298
Hezbollah support for Assad in,
10
,
370
–71
immigration to South America from,
78
Makki deported to,
149
Pandu in,
131
Tabatabai, Ali Akbar,
146
–47
Tablebi, Ahmad Moradi,
64
Tajamu Ulama al-Hijaz,
183
Tajco Company LLC,
258
Tajideen, Hassan,
258
Tajideen, Husayn,
259
Tan, Zainal Abedin,
132
Tannenbaum, Elhanan,
220
–26,
241
n
117
Tanzania: diamond trade in,
261
kidnapping plots in,
246
Tati clothing store bombing (France, 1986),
59
Tavakoli, Ali,
64
Tavakoli, Nader,
64
Tawee Sodsong,
138
tax stamp counterfeiting,
322
,
323
television broadcasting,
332
–34.
See also
al-Manar
Telleldin, Carlos,
96
terrorist training camps,
186
,
189
–90
Thailand: al-Ful in,
123
arms trafficking in,
130
assassination campaign against Saudi officials in,
184
and “Great Jewelry Caper,”
137
–38
Hezbollah operations in,
365
,
368
Saudi Hezbollah in,
136
–39
Togo, drug trafficking in,
275
Tormos, Abdallah Ismael,
95
Trans America Ventures Associates,
104
Treasury Department (US): on Hezbollah operations in 2012,
16
on Martyrs Foundation,
154
–55,
233
on money laundering,
331
–32
on Qods Force,
306
Specially Designated Global Terrorists list,
7
,
9
,
84
,
168
,
370
on Tajideen,
257
tri-border area (TBA) support network (Argentina),
77
,
80
–85
al-Tufayli, Subhi: on Dawa Party,
36
and marine barracks bombing,
24
on Specially Designated Global Terrorists list in US,
9
Tunisia, Hezbollah operations in,
288
Turabi, Hassan,
270
Turkey: assassination campaign against Saudi officials in,
184
Hezbollah operations in,
360
,
362
Iranian dissidents assassinated in,
64
Qods Force operations in,
361
,
362
,
367
Smyrek in,
217
TWA flight 847 hijacking (1985),
29
,
30
,
49
–57
Uganda: Lebanese diaspora in,
250
recruitment in,
265
Unión de Bancos Suizos,
89
Union of Arab Community-Based Associations,
235
Unit 1800,
208
–45
and Ayub,
226
–30
luring Israeli target to Beirut,
220
–26
and Mikdad,
210
–14
and Obeid,
218
–20
and Shuman,
230
–32
and Smyrek,
214
–18
Unit 3800,
291
–301
UNITA (National Union for the Total Independence of Angola),
262
United Iraqi Alliance (UIA),
299
United Kingdom: designation of Hezbollah as terrorist Organization in,
10
Hezbollah operations in,
16
,
218
,
230
–31
Iranian dissidents assassinated in,
64
on Islamic Jihad Organization,
306
United Nations: on conflict diamonds,
262
on Hezbollah in Africa,
264
–65
and Israel’s withdrawal from Lebanon,
11
Office on Drugs and Crime,
248
,
272
on radicalization in Somalia,
269
Special Tribunal for Lebanon (STL),
6
,
358
,
362
.
See also
Security Council Resolutions
United States: Abdullah Ali in,
148
–49
arms trafficking in,
163
–66
Charlotte cell,
153
–68
Hezbollah designated as terrorist organization by,
7
Hezbollah’s criminal enterprise in,
317
–53
Kuwait embassy bombing (1983),
35
–36
and narco-terrorism,
104
Operation Smokescreen,
156
–58
Uruguay: arms trafficking in,
102
Iran’s intelligence footprint in,
106
US Agency for International Development (USAID),
41
USS
Cole
attack (2000),
270
UTA flight 141 crash (2003),
254
–57,
278
n
53
vehicle-borne improvised explosive device (VBIED),
118
,
328
velayat-e faqih
(guardianship of the jurist),
8
–9,
24
,
357
Velayati, Ali Akbar,
66
,
68
,
87
,
94
Venezuela: criminal enterprise in,
342
–44
drug trafficking in,
272
fake passports and ID cards from,
343
Hezbollah operations in,
352
n
177
Vernaschi, Marco,
273
Viagra counterfeiting,
323
–25
Wadoulo, Sharif,
267
Walcott, Andy,
162
–63
Wehbi, Bilal Mohsen,
89
wire fraud,
157
Woodward, Bob,
27
Woolsey, R. James, Jr.,
294
World Trade Center bombing (1993),
115
n
213
Wright, Jonathan,
148
Yaakoub, Hossam Taleb,
355
–56
al-Yacoub, Ibrahim,
189
,
192
,
196
Yasser, Abu,
100
Yazbek, Mohammad,
370
Yemen, Hezbollah operations in,
288
Youssef, Jamal,
328
Youssefi, Seyed Jamal,
90
Yousser Company for Finance and Investment,
10
Yunis, Fawaz,
55
Yutipum Sakatisha,
123
Yutti, Martin,
135
.
See also
Pandu Yudhawinata
Zahir, Amad Ali Zayb,
194
Zakr, Abbas Hossein,
4
al-Zakur, Majd,
361
Zambia, diamond trade in,
261
Zbib, Imad,
275
Zein, Haj,
133
Zimbabwe, diamond trade in,
261
Zimmermann, Christian,
49
Zoabi, Abed,
369
Zubaida, Abu,
119