[14] In 2005, Catholic Church cardinal Jorge Mario Bergoglio, who became Pope Francis in 2013, was the first public personality to sign a petition for justice in the AMIA bombing case.
[15] On 25 October 2006, Argentine prosecutors Alberto Nisman and Marcelo Martínez Burgos formally accused the Iranian government of directing the bombing, and the Lebanese Islamist militant group Hezbollah of carrying it out.
[18] This has been disputed as the contract was never terminated, and Iran and Argentina were negotiating on the restoration of full cooperation on all bilateral agreements from early 1992 until 1994, when the bombing occurred.
[20] On 18 July 1994, a suicide bomber drove a Renault Trafic van bomb loaded with about 275 kilograms (600 lb) of ammonium nitrate fertilizer and fuel oil explosive mixture,[21][22] into the Jewish Community Center building located in a densely constructed commercial area of Buenos Aires.
Investigators determined that the bombing was perpetrated by a "Lya Jamal" – thought to be "an Arab traveling under an alias, using fraudulently obtained Colombian documents.
[29] In 2018 judicial authorities announced that former President Cristina Fernandez de Kirchner would face trial on charges she covered up the role of Iranians in bombing.
Federal Judge Claudio Bonadio said that eleven other former officials and people close to Kirchner's government will also be tried on charges of cover-up and abuse of power.
[26] Argentine justice accused Tehran in 2006 of being behind the attacks,[34] and indicted several senior Iranian officials, including Hashemi Rafsanjani and Ahmad Vahidi, as well as Hezbollah's Imad Mughniyah.
[6][7][37] In August 2021, two of the charged suspects, Ahmad Vahidi and Mohsen Rezai, were appointed to government of Ebrahim Raisi in the posts of interior minister and vice president of economic affairs, respectively.
[41] According to official Argentine government prosecutor, Alberto Nisman, Hussein's two U.S.-based brothers had testified that he had joined the radical Shia militant group Hezbollah.
[43] Federal judge Juan José Galeano followed investigations concerning the "local connection", which included members of the Policía Bonaerense (Buenos Aires Provincial Police).
But a video broadcast on Argentine TV showed him offering Telleldín $400,000, in return for evidence, which led to Galeano's removal from the case in 2003, and his impeachment in August 2005.
[46][47] Judge Galeano also interviewed Abolghasem Mesbahi, aka "Witness C", an alleged former Iranian intelligence officer who reportedly said a former Argentine president accepted a $10 million payment from Tehran to block the investigation.
Swiss Justice had already been notified of the existence of an account owned by the Red Spark Foundation (based in Liechtenstein), in which Ramón Hernández, former secretary of Carlos Menem, had authority to sign documents.
[68] In August 2009, BBC News reported[69] that Ahmad Vahidi had become Iran's defense minister-designate under the 2009 Mahmoud Ahmadinejad administration, and is on Interpol's wanted list over the AMIA bombing.
I dare say before this Assembly—in the presence of some of the family members of the victims who have always been with us—that the Government headed by President Kirchner did the utmost and went the greatest lengths to uncover the real culprits, not only because it opened all my country's intelligence files and created a special prosecutor investigation unit, but also because, when in 2006 the justice system of my country accused Iranian citizens of involvement in the bombing of AMIA, I myself was the only President who dared to propose asking the Islamic Republic of Iran to cooperate with and assist in the investigation.
That meeting led to the signing by both countries of a memorandum of understanding on legal cooperation that allowed for the Iranian citizens who had been accused, and who live in Tehran, to be deposed before the judge.
The Jewish associations that had sought our support for so many years and that had come here with us to ask for help turned against us, and when an agreement was finally reached on legal cooperation they accused us of complicity with the State of Iran.
According to President Kirchner, the commission was established to "analyze all the documentation presented to date by the judicial authorities of Argentina and Iran...and to give its vision and issue a report with recommendations about how the case should proceed within the legal and regulatory framework of both parties.
[84][85] In May 2013, Prosecutor Alberto Nisman published a 502-page indictment accusing Iran of establishing terrorist networks throughout Latin America – including in Argentina, Brazil, Paraguay, Uruguay, Chile, Colombia, Guyana, Trinidad and Tobago and Suriname – dating back to the 1980s.
Nisman also said new evidence underscored the responsibility of Mohsen Rabbani, the former Iranian cultural attache in Argentina, as mastermind of the AMIA bombing and "coordinator of the Iranian infiltration of South America, especially in Guyana", and said US court documents showed Islamist militant Abdul Kadir – who was sentenced to life in prison in 2010 for participating in a foiled plan to attack John F. Kennedy International Airport in New York – was Rabbani's disciple.
[88] In January 2015, the prosecutor in charge of the AMIA bombing investigation, Alberto Nisman, filed a 300-page complaint accusing President Cristina Fernández de Kirchner and Foreign Minister Héctor Timerman among other pro-government political figures of "covering up" Iranian citizens allegedly involved in the 1994 attack.
Nisman said his accusations were based on phone taps on close political allies of Fernández, who he said conspired in a "sophisticated criminal plan" to negotiate with Rabbani himself, one of the main suspects of perpetrating the deadly bombing.
[98] In March 2015, the Argentine government released a full-page advertisement in national newspapers accusing the late prosecutor Alberto Nisman of having attempted to destabilise the country.
[106][107] In 2023, on appeal, the Federal Chamber of Cassation revoked the dismissal that Cristina Fernández de Kirchner had benefited from and ordered her to be tried for the alleged cover-up for which Alberto Nisman accused her regarding the Argentina-Iran Memorandum of Understanding.
The reasons are that "the accused persons are attributed to the organization of a complex criminal plan to achieve or favor the impunity of the Iranian citizens suspected of having participated in the terrorist attack on the AMIA headquarters through two parallel channels, one formal - with the signing of the memorandum of understanding - and another informal, with unofficial negotiations.
"[108][109][110][111] On 11 April 2024, the Argentine Court of Cassation ruled based on confidential intelligence reports that Iran was responsible for planning the attack and Hezbollah for carrying it out.
"[116][117] Aviran's statements caused concern in Argentina, whose Foreign Minister, Héctor Timerman, accused Israel of having thus "prevented the gathering of new evidence that could shed light on the affair.
"[118][120] According to a report in The Nation, the author claims that James Cheek, United States Ambassador to Argentina at the time of the bombing, told him, "To my knowledge, there was never any real evidence [of Iranian responsibility].
[121] In 2009, Marcos Carnevale directed Anita, a full-length film which portrays a young woman (Alejandra Manzo) with Down Syndrome who is lost in Buenos Aires after her mother is killed in the AMIA bombing.