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:

RUSSIAN FLIGHT LOG - MARGARITA ISLAND

DatePassengersRouteSource
Dec 23, 2025100Moscow-PorlamarVTV
Dec 9, 2025100Russia-MargaritaVTV
Nov 25, 2025100Russia-MargaritaVTV
Nov 21, 2025468Russia-MargaritaVTV
Nov 11, 2025880Russia+PolandVTV
Nov 2, 2025468Russia-MargaritaVTV
Oct 21, 2025493Russia-MargaritaVTV
Oct 15, 2025599Russia-MargaritaVTV
Sep 29, 2025500+Russia-MargaritaVTV
Sep 8, 2025455Moscow-PorlamarVTV
Aug 18, 2025551Russia-MargaritaVTV

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

NameOFAC IDCedulaRelation/Role
Cilia Adela Flores de Maduro250795315632Wife
Nicolas Ernesto Maduro Guerra2694619398759Son
Diosdado Cabello Rondon244248370825Interior Minister, PSUV VP
Delcy Eloina Rodriguez Gomez2507710353667Vice President
Tareck El Aissami2025012354211Former VP (Arrested 2024)
Alex Nain Saab Moran2699572180017Minister of Industry
Hugo Armando Carvajal111868352301Former Intel Chief
Efrain Campo Flores5648418330183Narco Nephew (Convicted)
Franqui Flores de Freitas5648517751244Narco 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

NASR AL-DIN CLAN - HEZBOLLAH OPERATIVES

NameStatusLocationRole
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 IDNameVenezuela IDProgram
10892Fawzi Mustafa Kan'anPassport 0877677, ID V-6.919.272SDGT (Hezbollah)
10894Hilal Travel AgencyBusiness Reg 80074366SDGT (Hezbollah)
12891Abbas Hussein HarbPassport 1368212, IDs 21495203/22465548SDNTK
12892Kassem Mohamad SalehID 22075502SDNTK
12893Ali Houssein HarbID 26405022SDNTK

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)

OfficeGPS CoordinatesMap
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

SourceTypeData Extracted
OFAC SDN DatabaseUS Treasury470 entries, 210 cedulas
VTV WordPress APIState TVNews, photos, Russian flights
Correo del Orinoco APIState PaperStaff accounts, internal IPs
SAIME GeoDirectory APIImmigration100+ office GPS coords
Congressional TestimonySenateTraining camp evidence
IranWire / Fox NewsOSINTNasr al-Din clan intel

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