Friday, September 14, 2012

ARRESTED HEZBOLLAH AGENT HAD BOGUS BELIZE PASSPORT



Mexican authorities in Merida have conducted a raid, and arrested three members of a suspected Hezbollah terrorist cell. Their leader appears to be  Rafic Mohammad Labboun Allaboun, a Lebanese-American citizen who is a convicted felon, and who violated his parole by leaving the United States after his release from prison. Allaboun was arrested along with two other Lebanese, both of whom hold passports from Belize, showing them to be naturalised Belizeans. He was swiftly deported to the United States.




What is noteworthy about this case is that Mr. Allaboun also had a Belizean passport, showing him to be a native-born citizen of that country, under another name. Here's his bogus drivers' license:




When law enforcement officials in Belize made enquiries, they found:

(1) The name that he was going under was that of a Belizean who died in infancy.

(2) That the death records of the infant were missing.

(3) That Allaboun's passport application records were also mysteriously missing.

(4) That the home of one of the government employees who was involved in the issuance of multiple documents for Allaboun burned down when the enquiry began.

Local Media depiction of the raid.


It is not known whether the passports of the other two Lebanese were procured by fraud. Allaboun and his associates are believed to be Hezbollah operatives. Those detained have been linked to specific criminal activities:

(1) The seizure of cocaine in the Republic of Panama.

(2) A stolen car ring that obtained vehicles in Central America, and sought to fence them in Belize.

(3) Human trafficking.

(4) Cheque fraud.

There is a report that these agents were involved in criminal activities for the purpose of obtaining funds for bail, that was to be used to obtain a release, for other Hezbollah operatives, currently in custody in the United States. Those individuals have not been publicly identified.

Since it is obvious that corrupt Belizean government officials were responsible for issuing Allaboun's passport, it is humbly suggested that you run your bank customer list, and extract the names of any Belizean clients whose place of birth was outside Belize, meaning that they are naturalised citizens, and perform Enhanced Due Diligence upon them forthwith, to rule them out as users of bogus passports, or members of Hezbollah.


1 comment:

  1. Hello Everybody, My name is.Mrs.Juliet Quin. I live in Canada and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of $ 54,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of $ 54,000.00 Canada Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs.Juliet Quin that refer you to him. Contact Dr Purva Pius via email: reply to email (urgentloan22@gmail.com)

    ReplyDelete

Note: Only a member of this blog may post a comment.