The Department of Justice has alleged that El Zabayar acted as a liaison between the Maduro link Cartel de la Souls or Cartel of the Suns and Hezbollah and Hamas. Hezbollah has also been active in Venezuela's southern neighbor of Colombia. The US Treasury Department has linked Lebanese Colombian drug kingpin Ayman Joma his network to Hezbollah as well. In 2012, the department designated several members of Joma's network network, including Ali Mohammed Salah under the Department under the Foreign Narcotics Kingpin designation Act. (04:48–05:00)
CLAIM
Asserts that the US Treasury Department linked Ayman Joma's network to Hezbollah.
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