Monzar al Kassar and the Criminal-Terrorist Nexus
By Douglas Farah
The Drug Enforcement Administration's arrest last week in Spain of Monzar al Kassar, a major-league weapons trafficker, shows how closely connected the worlds of organized criminal activity and terrorism have become.
Al Kassar is a creature of the Cold War, tolerated in his multiple criminal activities because state sponsors, including the United States, needed his services. He built a fortune, lived in a mansion in Marbella in southern Spain and seemed to be set for life.
But, as with Viktor Bout and others, the end of the Cold War opened new opportunities that proved hard to resist. And al Kassar's hatred for Americans seems to have grown, although, given his long ties with organizations killing Americans, perhaps it is just now more overt.
So al Kassar has morphed from a tolerated criminal agent to one that cast a wide net with non-state actors, from Somalia to Bosnia, Yemen, Iraq and Central America. His old network, as is the case with Bout, continues to supply the necessary weapons, and the clients provided the cash.
According to the indictment in Southern District of New York, al Kassar, after a long and illustrious career of supplying criminal and terrorists around the world, had diversified to trying to supply sophisticated weapons to the Revolutionary Armed Forces of Colombia (FARC). My full blog is here.
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