MARGARITA ISLAND INTELLIGENCE

Hezbollah Hub | Russian Operations | Maduro Network | Terrorist Training Infrastructure

$15M

Maduro Reward

5,000+

Russian "Tourists"

400

Hezbollah Commanders

470

OFAC Sanctions

210

Cedulas Extracted

6

Open APIs Found

CRITICAL: RUSSIAN "TOURIST" FLIGHTS TO HEZBOLLAH HUB

Since August 2025, 5,000+ Russian nationals have arrived at Margarita Island on charter flights. This coincides with:

Marshall Billingslea testimony: "400 Hezbollah commanders deployed to Venezuela since early 2025"
Israel's Lebanon campaign displacing Hezbollah leadership
ZEE La Guaira twinned with Yalta (Russian-occupied Crimea)
Iran thanking Venezuela for support (Dec 31, 2025)

RUSSIAN FLIGHT LOG - MARGARITA ISLAND

Date	Passengers	Route	Source
Dec 23, 2025	100	Moscow-Porlamar	VTV
Dec 9, 2025	100	Russia-Margarita	VTV
Nov 25, 2025	100	Russia-Margarita	VTV
Nov 21, 2025	468	Russia-Margarita	VTV
Nov 11, 2025	880	Russia+Poland	VTV
Nov 2, 2025	468	Russia-Margarita	VTV
Oct 21, 2025	493	Russia-Margarita	VTV
Oct 15, 2025	599	Russia-Margarita	VTV
Sep 29, 2025	500+	Russia-Margarita	VTV
Sep 8, 2025	455	Moscow-Porlamar	VTV
Aug 18, 2025	551	Russia-Margarita	VTV

MADURO NETWORK - OFAC DATA

PRIMARY TARGET: NICOLAS MADURO MOROS

OFAC ID

22790

Cedula

5892464

DOB

23 Nov 1962

DOJ Indictment

March 2020 - Narco-terrorism

Reward

$15,000,000 USD

Programs

VENEZUELA IRAN-CON-ARMS-EO

Name	OFAC ID	Cedula	Relation/Role
Cilia Adela Flores de Maduro	`25079`	`5315632`	Wife
Nicolas Ernesto Maduro Guerra	`26946`	`19398759`	Son
Diosdado Cabello Rondon	`24424`	`8370825`	Interior Minister, PSUV VP
Delcy Eloina Rodriguez Gomez	`25077`	`10353667`	Vice President
Tareck El Aissami	`20250`	`12354211`	Former VP (Arrested 2024)
Alex Nain Saab Moran	`26995`	`72180017`	Minister of Industry
Hugo Armando Carvajal	`11186`	`8352301`	Former Intel Chief
Efrain Campo Flores	`56484`	`18330183`	Narco Nephew (Convicted)
Franqui Flores de Freitas	`56485`	`17751244`	Narco Nephew (Convicted)

TERRORIST TRAINING INFRASTRUCTURE

CONGRESSIONAL TESTIMONY - October 2025

Source: Marshall Billingslea, Former Asst. Secretary for Terrorist Financing, US Treasury

Venue: Senate Caucus on International Narcotics Control

"Under Hugo Chavez, Venezuela opened its doors to Hezbollah, allowing the group to establish a major footprint, including a PARAMILITARY TRAINING SITE, on Margarita Island."
"Hezbollah operates a wide range of companies on the island and also maintains SEVERAL TRAINING CAMPS there."
"Intelligence reports indicate approximately 400 HEZBOLLAH COMMANDERS have been deployed to South America—primarily Venezuela—since early 2025."
"Venezuela permitted Hezbollah to establish a paramilitary training center on Margarita Island and awarded contracts to front companies linked to the group as early as 2001."

NASR AL-DIN CLAN - HEZBOLLAH OPERATIVES

Name	Status	Location	Role
Ghazi Nasr al-Din	OFAC SANCTIONED (2008)	Venezuela	Hezbollah diplomatic fixer, former Charge d'Affaires Damascus
Abdallah Nasr al-Din	ACTIVE	Margarita Island	Money laundering operations
Oday Nasr al-Din	ACTIVE	Margarita Island	Recruitment, arranges Iran travel for training

HEZBOLLAH-LINKED OFAC ENTRIES (VENEZUELA)

OFAC ID	Name	Venezuela ID	Program
`10892`	Fawzi Mustafa Kan'an	Passport 0877677, ID V-6.919.272	SDGT (Hezbollah)
`10894`	Hilal Travel Agency	Business Reg 80074366	SDGT (Hezbollah)
`12891`	Abbas Hussein Harb	Passport 1368212, IDs 21495203/22465548	SDNTK
`12892`	Kassem Mohamad Saleh	ID 22075502	SDNTK
`12893`	Ali Houssein Harb	ID 26405022	SDNTK

IRAN-VENEZUELA AXIS (Dec 31, 2025)

FOREIGN MINISTER YVAN GIL STATEMENT

"In the name of President Nicolas Maduro Moros and the Venezuelan people, we thank the support of the government and people of Iran and their firm determination in defense of international legality and the right of peoples to development..."

Responding to Iranian FM Seyed Abbas Araghchi who stated Venezuela "will defend its sovereignty against illegal US measures."

View Source

EXPOSED CYBERSPACE INFRASTRUCTURE

INTERNAL IPs LEAKED

190.202.124.19 - Correo del Orinoco

201.243.95.29 - Website infrastructure

Exposed in WordPress schema.org metadata

OPEN APIs (NO AUTH)

vtv.gob.ve/wp-json/

correodelorinoco.gob.ve/wp-json/

saime.gob.ve/wp-json/geodir/

saren.gob.ve/wp-json/

STAFF EXPOSED (Gravatar)

ana Maneiro brumlik

Freidder Alfonzo Lezama

jose miguel carrasquel

MARIA JOSE ARIAS

yorcellyz bastidas

ALEX SAAB NETWORK - MARGARITA OPERATIONS

OFAC-SANCTIONED VENEZUELAN MINISTER

Full Name

Alex Nain Saab Moran

OFAC ID

26995

Cedula (Colombia)

72180017

Current Position

Minister of Industries & Production

Key Activity

April 30, 2025: Met with Arab-Venezuelan community in Nueva Esparta ZEE

Passports

PE085897 (Colombia)

085635076 (Venezuela)

D010302 (Antigua)

SAIME OFFICES - NUEVA ESPARTA (GPS)

Office	GPS Coordinates	Map
Boca del Rio	`10.9516, -64.1850`	Open Map
Isla de Coche	`10.7805, -63.9982`	Open Map
Juan Griego	`11.0818, -63.9681`	Open Map
El Espinal	`10.9645, -63.9805`	Open Map
Frente Porlamar	`10.9669, -63.8407`	Open Map

SANCTIONS-EVADING INVESTMENT NETWORK

RUSSIA

5,000+ "tourists" since Aug 2025

ZEE La Guaira - Yalta sister city

Caracas-St Petersburg route

CHINA

ZEE La Guaira-Shenzhen

Conviasa Venezuela-China-Russia

IRAN

CGRI/IRGC presence suspected

Megasis Supermarket (Etka)

Dec 31 support acknowledgment

TURKEY

Jan 2025 - ZEE visit

Culture/Tourism Minister

BELARUS

Production/export cooperation

UAE

Investment agenda advancement

ACTIVITY TIMELINE

December 31, 2025

Iran Support Acknowledgment

FM Yvan Gil thanks Iran "in the name of Maduro" for support against US sanctions.

October 2025

Congressional Testimony

Billingslea testifies: 400 Hezbollah commanders deployed, training camps on Margarita.

August-Dec 2025

Russian Flight Operations

5,000+ Russian "tourists" arrive at Margarita Island on charter flights.

July 8, 2025

Magnesita Industrial Alliance

Strategic alliance for mineral exploitation signed in Nueva Esparta.

April 30, 2025

Arab-Venezuelan Community Meeting

Alex Saab meets with Arab-Venezuelan community and ZEE administrators.

April 2024

El Aissami Arrested

Former VP arrested for PDVSA-Cripto scandal. Tried at Terrorism Tribunal.

DATA SOURCES

Source	Type	Data Extracted
OFAC SDN Database	US Treasury	470 entries, 210 cedulas
VTV WordPress API	State TV	News, photos, Russian flights
Correo del Orinoco API	State Paper	Staff accounts, internal IPs
SAIME GeoDirectory API	Immigration	100+ office GPS coords
Congressional Testimony	Senate	Training camp evidence
IranWire / Fox News	OSINT	Nasr al-Din clan intel

Generated: January 1, 2026 | Classification: OSINT | Project: Crystal Vault
MARGARITA ISLAND = HEZBOLLAH'S #1 WESTERN HEMISPHERE BASE