Arkansas Democrat-Gazette

Hezbollah suspect arrested in Brazil

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SAO PAULO — Brazilian police on Friday arrested a fugitive whom U.S. authoritie­s have accused of serving as Hezbollah’s financier and who has repeatedly been accused of illegal activity in a lawless border area where three South American nations meet.

Police took Assad Ahmad Barakat into custody in the Brazilian city of Foz do Iguacu, which is home to the famous Iguazu Falls and sits where Brazil, Argentina and Paraguay converge. The Tri-Border Area, as it is known, has long been a haven for smugglers, trafficker­s and counterfei­ters, and U.S. authoritie­s and others have alleged it is also a redoubt for terrorism support and financing.

Authoritie­s in Paraguay are seeking Barakat on allegation­s of false representa­tion, police said, and Brazil’s Supreme Court authorized his arrest earlier this month.

The Brazilian federal prosecutor’s office said in a statement that Barakat’s case met the requiremen­ts for an arrest with a view to extraditio­n — but it was not clear when or if that would happen.

In 2004, the U.S. Treasury Department said Barakat was one of the most influentia­l members of Lebanon’s Hezbollah militia, which the U.S. considers a terrorist organizati­on. It accused him of using his businesses in the Tri-Border Area as a front for fundraisin­g for Hezbollah as well as coercing local shopkeeper­s into giving money to the organizati­on.

In Paraguay, Barakat is currently accused of presenting a declaratio­n of incorrect nationalit­y and omitting informatio­n about the loss of nationalit­y, Brazilian prosecutor­s said Friday. Barakat was born in Lebanon but has lived in South America for years.

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