https://www.gatestoneinstitute.org/15029/argentina-designates-hezbollah
Editor’s note: Argentina made history this year as the first Latin American country to designate Hezbollah as a foreign terrorist organization. This is an important step forward for the region and Argentina is poised to become a leader and role model with their registry (RePET) acting as a roadmap for other Latin American countries seeking to make the same designation of Hezbollah. Less than one month after Argentina, on August 9, 2019, Paraguay designated Hezbollah as a terrorist organization, as well, giving the region and U.S. allies in Latin America more momentum than ever in the fight against terrorism.
This past July… President Macri published Argentina’s first public registry (RePET) of those tied to terrorism. He made a clear commitment to the fight against international terrorism. The public registry is a historical landmark containing over 1,000 entries of individuals and entities tied to terrorism in Argentina, including Hezbollah.
The registry will function under the Ministry of Justice, but the Ministry of Security and our Financial Intelligence Unit or UIF-AR will have the power to designate terror groups by requesting to freeze the assets of known terrorist actors. This whole-of-government approach ensures that the country can use a variety of tools when targeting terrorists.
Previously, the only people in Argentina labeled as terrorists were those considered terrorists by the U.N. Security Council. This [new] registry works to target all terrorist organizations in the international arena, as well as persons or entities under investigation in Argentina.
The following is an edited and translated transcript of a speech given by Argentine Congressman Luis Petri on July 25, 2019 at the Russell Senate Office Building in Washington D.C. during an event hosted by the Center for a Secure Free Society (SFS) in commemoration of the 25th anniversary of the AMIA attack in Argentina. This speech has been slightly modified and reorganized for clarity by the editors, with the approval from Congressman Petri.
There is a before and after when you consider the effects of September 11th in the world. But in Argentina, this “before and after” began a lot earlier. In 1992, the Embassy of Israel was bombed [in Buenos Aires], followed two years later [on July 18, 1994] by one of the worst terrorist attacks in Argentina against the AMIA Jewish community center, and causing 85 casualties and wounded many more.