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Situation Report

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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Situation Report: Central American Caravans

Situation Report: Central American Caravans

This Situation Report covers the recent crisis driven by mass migration from Central America through Mexico to the United States southwest border.

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Situation Report: Crisis in Venezuela

Situation Report: Crisis in Venezuela

Venezuela has started to garner international attention as the country's political situation continues to deteriorate, shining a spotlight on the oft-neglected country and its internal unrest.

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Situation Report: ISIS Threat in Rio 2016 and ABIN Threat Assessment

Situation Report: ISIS Threat in Rio 2016 and ABIN Threat Assessment

Brazilian and international authorities are working overtime to prepare and take the necessary countermeasures against a potential terrorist attack.

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