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Breaking Hezbollah's Golden Rule

Latest episodes

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Nov 15, 2023 • 33min

Hezbollah Assassinations Unit 121

Hezbollah buys grassroots support in Lebanon where and when it can, but the group turns to intimidation and even murder when a vocal opponent can’t be bought. Hezbollah’s elite, highly-secretive Unit 121 is the group’s death squad, which carries out  assassinations of Lebanese politicians, military and law enforcement officers, and intellectuals who oppose the group’s illicit activities. This is no rogue unit–officials say Unit 121 operates under the direct orders of senior Hezbollah leadership. Guests:Monika Borgmann, German-Lebanese journalist and documentarianDavid Schenker, former assistant secretary of state for Near Eastern affairs, U.S. State Department; current Taube Senior Fellow at The Washington Institute and director of the Linda and Tony Rubin Program on Arab PoliticsJoby Warrick, national security reporter at The Washington PostBreaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy. It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, Camille Jablonski, and Delaney Soliday, research assistants at The Washington Institute. Explore my map and timeline of Hezbollah’s Worldwide activities. For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website. Hosted on Acast. See acast.com/privacy for more information.
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Nov 8, 2023 • 33min

Operations and Illicit Finance in the Gulf

Two Hezbollah financiers based in Qatar secretly raised tens of millions of dollars for Hezbollah through banks and cash couriers. The operatives leveraged family connections and utilized a complex web of bank accounts and real estate projects across several Gulf countries to funnel large sums of money back to Lebanon. Hezbollah has a long history of carrying out attacks in the Gulf, but it also sees the region as a lucrative place for raising illicit funds to finance the group. Gulf states have taken notice, and more recently taken action targeting Hezbollah financing in the region.Guests: Nathan Sales, former counterterrorism coordinator, U.S. State DepartmentMarshall Billingslea, former assistant secretary for terrorist financing, U.S. Treasury DepartmentDouglas London, former official, Clandestine Service, CIA. Breaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy. It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, and Camille Jablonski, research assistants at The Washington Institute. Explore my map and timeline of Hezbollah’s Worldwide activities. For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website. Hosted on Acast. See acast.com/privacy for more information.
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Nov 1, 2023 • 31min

Sleeper Cells and Surveillance in the U.S.

In 2017, two Hezbollah operatives were arrested on the same day for conducting independent surveillance operations on U.S. targets across the country. A third was arrested in July 2019 for taking pictures of a number of high-profile U.S. landmarks and communicating this information back to Beirut through his Hezbollah handlers. These three cases received a lot of media attention. A fourth didn’t, despite one operative’s efforts to stockpile bomb-making materials…in Houston, Texas.Guests:Russell Rosenthal, former FBI special agent and former FBI Legal Attaché and senior representative to IsraelSeamus Hughes, senior research faculty member, National Counterterrorism Innovation, Technology, and Education Center (NCITE) at the University of NebraskaBreaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy. It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, Camille Jablonski, and Delaney Soliday, research assistants at The Washington Institute. Explore my map and timeline of Hezbollah’s Worldwide activities. For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website. Hosted on Acast. See acast.com/privacy for more information.
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12 snips
Oct 25, 2023 • 30min

Hezbollah’s Digital Footprint

Hezbollah's digital footprint is explored, from cyber attacks during the 2006 Lebanon War to online recruitment tactics. The group produces its own first-person shooter video games and engages in cyber operations against enemies. Guests discuss Hezbollah's evolution into a sophisticated intelligence entity and its strategic use of cyber means for espionage and influence operations.
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Oct 18, 2023 • 39min

Blood Diamonds, Picassos, and Illicit Financing in Africa

Diamonds are an excellent way to smuggle and launder money - they’re very liquid, can’t be sniffed out by dogs, don’t set off metal detectors, and are easy to conceal. Similarly,  illicit funds can be laundered and stored by investing in artwork. These luxury items link Hezbollah headquarters in Beirut to the blood diamond trade in the Democratic Republic of the Congo, art galleries in Côte d’Ivoire, and illicit business activities in South Africa.Guest:Joseph Palazzo is the Deputy Chief of the Special Financial Investigations Unit within the U.S. Department of Justice’s Money Laundering and Asset Recovery Section (MLARS).Breaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy.It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, Camille Jablonski, and Delaney Soliday, research assistants at The Washington Institute. Explore my map and timeline of Hezbollah’s Worldwide activities. For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website. Hosted on Acast. See acast.com/privacy for more information.
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Oct 11, 2023 • 28min

"A Jumble of Overlapping Plots" in Baku

In 2008, Azerbaijani authorities thwarted a Hezbollah plot to target an Israeli Independence Day celebration and kidnap the Israeli ambassador in Baku. Two Hezbollah operatives were arrested, tried, and convicted, but the group was not deterred by this setback. By 2011, Hezbollah and Iran had formulated “a jumble of overlapping plots” that officials discovered to be part of a coordinated campaign to assassinate foreign diplomats in at least seven countries, including in Azerbaijan.Guests:Ambassador Arthur Lenk, former Israeli Ambassador to Azerbaijan (2005-2009)Mahammad Mammadov, Research Fellow at the Topchubashov Center in Baku, AzerbaijanZohar Palti, Viterbi International Fellow at The Washington Institute Joby Warrick, national security reporter at The Washington PostBreaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy. It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, and Camille Jablonski, research assistants at The Washington Institute. Explore my map and timeline of Hezbollah’s Worldwide activities. For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website. Hosted on Acast. See acast.com/privacy for more information.
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Oct 4, 2023 • 36min

Terror in Bangkok, Then and Now

An innocent looking hit-and-run accident in downtown Bangkok in 1994 uncovered a sophisticated Hezbollah network in Thailand, an attempt to target the Israeli embassy there, and a decomposing body hidden in a vat full of chemical explosives. Two decades later, a new string of Hezbollah and Iranian-directed plots in Thailand cropped up, this time involving operatives hiding explosives in bags marked as “cat litter,” signing up for flower arrangement classes as cover for travel to Bangkok, and bulk buying bottles of nail polish remover for reasons having nothing to do with makeup. Guests:·     Sakdawut “Josh” Smanbut, Police Colonel and superintendent in the Royal Thai Police’s Special Branch.·     Oded Ailam, former Deputy Head of Global Operations for the Mossad and Chief of Mossad’s Counterterrorism Center. Breaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy. It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, and Camille Jablonski, research assistants at The Washington Institute. Explore my map and timeline of Hezbollah’s Worldwide activities. For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website. Hosted on Acast. See acast.com/privacy for more information.
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Sep 27, 2023 • 28min

Risky Business in South America

Earlier this month, the U.S. Treasury Department designated Hezbollah operative Amer Mohamed Akil Rada for coordinating the activities of various commercial enterprises for Hezbollah, including charcoal exports from Colombia to Lebanon. Rada previously helped case targets for Hezbollah around South America and was a member of the Hezbollah operational squad that carried out the 1994 bombing of the AMIA Jewish community center in Buenos Aires. Here’s the backstory on Rada, recorded prior to the Treasury designation, and more on Hezbollah’s use of front companies to hide its criminal and terrorist activities in the Western Hemisphere. Guests:Armando Cortez, Director of the Anti-Terrorist Unit within the Argentinian Attorney General’s Office and team leader of the 1994 AMIA Jewish community center bombing investigation. Aurora Ortega, U.S. government professional and Ph.D. candidate at George Mason University. Breaking Hezbollah’s Golden Rule is hosted by Dr. Matthew Levitt from the Washington Institute for Near East Policy. It is produced by Anouk Millet from Earshot Strategies, and written by Dr. Levitt, Lauren von Thaden, and Camille Jablonski, research assistants at The Washington Institute. Explore my map and timeline of Hezbollah’s Worldwide activities. For a full transcript of the episode, a list of sources, recommended reading, and information on our guests, visit our website. Hosted on Acast. See acast.com/privacy for more information.
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Sep 25, 2023 • 1min

Breaking Hezbollah's Golden Rule - Season 2 Trailer 2

Preview Season 2 of Breaking Hezbollah's Golden Rule, a podcast series devoted to shining a bright light on the global terrorist and criminal activities that Lebanese Hezbollah would much prefer to keep quiet. Coming soon to your favorite podcatcher. Hosted on Acast. See acast.com/privacy for more information.
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Sep 20, 2023 • 3min

Breaking Hezbollah's Golden Rule - Season 2 Trailer 1

Preview Season 2 of Breaking Hezbollah's Golden Rule, a podcast series devoted to shining a bright light on the global terrorist and criminal activities that Lebanese Hezbollah would much prefer to keep quiet. Coming soon to your favorite podcatcher. Hosted on Acast. See acast.com/privacy for more information.

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