[2] Nasr Al-Din eventually established a relationship with aspiring Venezuelan politician Tareck El Aissami.

[3] Allegations also involved an event in January 2006, where "Nasr al Din facilitated the travel of two Hizballah representatives to the Lebanese Parliament to Caracas to solicit donations for Hizballah and to announce the opening of a Hizballah-sponsored community center and office in Venezuela", later assisting the travel of more Hezbollah members to Iran.

[6] In 2008, the United States Department of the Treasury placed Nasr Al-Din on its terrorism blacklist citing his assistance of Hezbollah.

[3][6] A 22 August 2010 meeting in Caracas was also planned by Nasr Al-Din, which involved Venezuelan president Hugo Chávez, Hamas Supreme Leader Khaled Mashal, a Hezbollah leader and Secretary-General of the Islamic Jihad Movement in Palestine Ramadan Abdullah Mohammad Shallah.

[2] Abdallah Nasr Al-Din allegedly launders money for Hezbollah on the island while Oday recruits chavistas to join Bolivarian Circles and travel to Iran for training.