The Trump
administration decreed sanctions against Venezuelan Vice President Tareck El
Aissami on Monday, accusing him of playing a major role in international drug
trafficking.
The announcement,
made on the Treasury Department's website late in the day, is bound to ratchet
up tensions between the U.S. and its harshest critic in Latin America. El
Aissami is the most senior Venezuelan official to ever be targeted by the U.S.
The U.S.
government is also sanctioning Samark Lopez, a wealthy Venezuelan businessman
believed to be El Aissami's main front man. As part of the action, 13 companies
owned or controlled by Lopez, including five in Florida, will be blocked and
both men will be barred from entering the United States.
There was no
immediate reaction from El Aissami, but he has long denied any criminal ties.
The move comes a
week after a bipartisan group of 34 U.S. lawmakers sent a letter to Trump
urging him to step up pressure on Venezuela's socialist government by
immediately sanctioning top officials responsible for corruption and human
rights abuses as well as El Aissami for his purported ties to Hezbollah.
In the wake of
President Nicolas Maduro's crackdown on dissent following anti-government
protests in 2014, the U.S. Congress passed legislation authorizing the U.S.
president to freeze the assets and ban visas for anyone accused of carrying out
acts of violence or violating the human rights of those opposing Venezuela's government.
Monday's sanctions were imposed under rules passed during the Clinton
administration allowing the U.S. to go after the assets of anyone designated a
drug kingpin.
El Aissami, 42,
has been the target of U.S. law enforcement investigation for years, stemming
from his days as interior minister when dozens of fraudulent Venezuelan
passports ended up in the hands of people from the Middle East, including
alleged members of Hezbollah.
Venezuela's top
convicted drug trafficker, Walid Makled, before being sent back from Colombia
in 2011, said he paid bribes through El Aissami's brother to officials so they
could turn a blind eye to cocaine shipments that have proliferated in Venezuela
during the past two decades of socialist rule.
El Aissami was named vice president last month as Maduro struggles to hold together a loose coalition of civilian leftist and military supporters whose loyalty to the revolution started by the late Hugo Chavez has frayed amid triple-digit inflation and severe food shortages. Recent polls say more than 80 percent of Venezuelans want Maduro gone.
El Aissami was named vice president last month as Maduro struggles to hold together a loose coalition of civilian leftist and military supporters whose loyalty to the revolution started by the late Hugo Chavez has frayed amid triple-digit inflation and severe food shortages. Recent polls say more than 80 percent of Venezuelans want Maduro gone.
El Aissami is
feared by many in the opposition for his association with Venezuela's
intelligence services from his long run as interior minister under Chavez.
Since El Aissami became vice president, Maduro has handed him control of an
"anti-coup commando unit" to go after officials and opponents
suspected of treason.
A former Obama
administration official said the decision to sanction El Aissami was months in
the making and involved several U.S. federal agencies. But it was held up last
year, at the insistence of the State Department, for fear it could interfere in
a Vatican-backed attempt at dialogue between the government and opposition as
well as efforts to win the release of a U.S. citizen, Joshua Holt, jailed for
months on what are seen as trumped-up weapons charges.
"This was an
overdue step to ratchet up pressure on the Venezuelan regime and signal that
top officials will suffer consequences if they continue to engage in massive
corruption, abuse human rights and dismantle democracy," said Mark
Feierstein, who served as Obama's top national security adviser on Latin
America.
The talks between
the opposition and Venezuela have since collapsed. The opposition blames
Maduro's administration, saying it didn't follow through on a pledge to release
dozens of activists that government opponents consider political prisoners. The
opposition also says Maduro didn't set a date for regional elections that his
opponents are favored to sweep after the government suspended a recall
referendum against the president in October.
"The
sanctions in and of themselves will not bring about a democratic
transition," Feierstein said. "That will require the Venezuelan
opposition to remobilize its followers and U.S. diplomatic efforts to marshal
governments in the region to isolate Maduro."
Tensions between
the U.S. and Venezuela have been on the rise for years. The countries haven't
exchanged ambassadors since 2010.
But Trump
mentioned the country only briefly during the campaign, and amid uncertainty on
whether he would break from the Obama administration's policy of relative
restraint, Maduro had adopted a softer tack. After blasting Trump as a
"bandit" and "mental patient" during the campaign, Maduro
has remained quiet since.
"He won't be
worse than Obama, that's the only thing I dare to say," Maduro said last
month in an appeal to supporters to withhold judgment on Trump.
In the wake of a
travel ban against top Venezuelan officials in 2014, Maduro ordered the U.S. to
slash staffing at its embassy in Caracas, accusing diplomats of conspiring to
overthrow his government.
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