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Situation Report

The Venezuelan Mega-Gang infiltrating the United States

The Venezuelan Mega-Gang infiltrating the United States

The TdA is the fastest growing transnational criminal organization in the world and the Center for a Secure Free Society is leading a research effort at documenting TdA activity in the United States and Latin America.

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Argentina Reveals the Identity of Hezbollah’s Terrorist Leader in Latin America

Argentina Reveals the Identity of Hezbollah’s Terrorist Leader in Latin America

There have been at least three major arrests related to Hezbollah crime-terror operations in Latin America since the Hamas terrorist attacks on Israel on October 7, 2023.

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Argentina Revela la Identidad del Líder Terrorista de Hezbolá en América Latina

Argentina Revela la Identidad del Líder Terrorista de Hezbolá en América Latina

Se han producido al menos tres detenciones importantes relacionadas con operaciones delictivas y terroristas de Hezbolá en América Latina desde los atentados terroristas de Hamás contra Israel del 7 de octubre de 2023.

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Asalto asimétrico a Colombia

Asalto asimétrico a Colombia

Este SITREP detalla cómo los actores externos y las COT subvirtaron las protestas actuales en Colombia.

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Asymmetric Assault on Colombia

Asymmetric Assault on Colombia

This SITREP details how external actors and TCOs subverted the current protests in Colombia.

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COVID-19 in Latin America

COVID-19 in Latin America

A multi-media report of the geopolitical, economic, and security effects of the pandemic in Latin America.

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El Súper Facilitador de Irán, Turquía y Venezuela: Quién es Alex Saab?

El Súper Facilitador de Irán, Turquía y Venezuela: Quién es Alex Saab?

El 12 de junio, Alex Nain Saab Morán, un empresario colombiano de ascendencia libanesa, fue arrestado en el Aeropuerto Internacional Amílcar Cabral en Cabo Verde. La importancia de Saab para el régimen de Maduro va más allá de sus mecanismos de lavado de dinero basados en el comercio. Es un arquitecto financiero y logístico o "súper facilitador" para las redes y vínculos estratégicos de Venezuela con el Medio Oriente.

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Iran, Turkey, and Venezuela’s Super Facilitator: Who is Alex Saab?

Iran, Turkey, and Venezuela’s Super Facilitator: Who is Alex Saab?

On June 12, Alex Nain Saab Morán, a Colombian businessman of Lebanese descent, was arrested at Amílcar Cabral airport in Cape Verde. Saab’s importance to the Maduro regime goes beyond his trade-based money-laundering mechanisms. He is a financial and logistical architect or “super facilitator” for Venezuela’s strategic ties to the Middle East.

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