Accused terror financiers, arms traffickers and drug runners among hundreds of rogue diplomats, global investigation reveals
Honorary consuls are meant to foster ties between countries. But criminals and others accused of exploiting the position have infiltrated their ranks.
By Will Fitzgibbon, Debbie Cenziper, Delphine Reuter, Eva Herscowitz and Emily Anderson Stern
After jetting into the capital of Ghana, the international arms broker who called himself “Excellence” greeted his buyers at the Golden Tulip hotel and proposed a secret sale: millions of dollars in missiles and grenades for use against American forces.
“Who else knows I’m with Hezbollah?” Faouzi Jaber asked as night fell on the four-star hotel with a life-sized sculpture of a giraffe in the lobby.
Jaber, who was representing a top operative for the Iran-backed terrorist organization, offered to sweeten the deal. He would help the buyers secure coveted positions as special diplomats — known as honorary consuls — who can travel easily through airports and transport their bags without law enforcement scrutiny.
“I will make you a consul in your country,” Jaber said. “All of your friends will be consuls because when we travel —”
His associate cut in: “You’ll have a diplomatic pass.”
Jaber’s covert offer in the fall of 2012, recorded by federal investigators, promised protection through a little-known international program that gives countries large and small the ability to enlist private citizens to serve as volunteer diplomats around the world.
Founded centuries ago, the honorary consul system was meant as a lifeline for countries unable to afford foreign embassies but has since broadened into a mainstay of international relations, embraced by a majority of the world’s governments.
Unlike ambassadors and other professional emissaries, consuls work from their home countries, drawing on connections and clout to promote the interests of the foreign governments that appoint them. In exchange, consuls gain entry into the lofty world of diplomacy and receive some of the same protections and perks provided to career diplomats.
Under an international treaty, their archives and correspondence cannot be seized. Their consular “pouches” — bags, boxes and shipping containers of any weight and size — are protected from searches. The title and swag, which can include special identity cards, passports and license plates, open doors in industry and politics.
But corrupt, violent and dangerous appointees, including those accused of aiding terrorist regimes, have turned a system meant to leverage the generosity of honorable citizens into a perilous form of rogue diplomacy that threatens the rule of law around the world.
A first-of-its-kind global investigation by the International Consortium of Investigative Journalists and ProPublica identified at least 500 current and former honorary consuls who have been accused of crimes or embroiled in controversy. Some were convicted of serious offenses or caught exploiting their status for personal gain; others drew criticism for their support of authoritarian regimes.
These numbers are almost certainly an undercount — no international agency tracks honorary consuls, and dozens of governments don’t publicly release their names.
ICIJ and ProPublica found that convicted drug traffickers, murderers, sex offenders and fraudsters have served as honorary consuls. So have weapons dealers and those who have advanced the interests of North Korea, Syria and other corrupt governments.
Thirty honorary consuls have been sanctioned by the United States and other governments, including 17 who were designated while they held their posts. Some were members of Russian President Vladimir Putin’s inner circle blacklisted after Russia invaded Ukraine earlier this year.
Nine current and former honorary consuls identified by ICIJ and ProPublica have been linked to terrorist groups by law enforcement and governments. Most were tied to Hezbollah, a political party, social services provider and militant group in Lebanon designated by the United States and other countries as a terrorist organization.
Hezbollah’s attacks in Israel, Argentina, Lebanon, Iraq and elsewhere have wounded and killed hundreds, including 241 U.S. Marines, sailors and soldiers who perished during a 1983 peacekeeping mission in Beirut when a suicide bomber drove a truck packed with explosives into their barracks. Earlier this year, a Hezbollah operative was convicted in New York for receiving weapons and bomb-making training from the organization and casing targets for future attacks, including the Statue of Liberty and Times Square.
Keep reading on https://www.icij.org/investigations/shadow-diplomats/accused-terror-financiers-arms-drug-traffickers/