... November 2006, an Argentine judge issued arrest warrants in the AMIA case for nine individuals: an internationally wanted Hezbollah militant from Lebanon, Imad Mughniyah, and eight Iranian government ... tools to combat terrorism in the Latin America and Caribbean region, including sanctions, anti-terrorism assistance and training, law enforcement cooperation, and multilateral cooperation through ... million for assistance to Mexico, Argentina, Brazil, Chile, Panama, and a regional program. CTF assistance provides support in detecting, isolating, and dismantling terrorist financial networks....