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Around this time, individuals outside Project Cassandra commenced noting that senior administration officials have been ever more suspicious of it.
Now, that they had two crucial eyewitnesses. One particular would detect SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the group's “Business enterprise Affairs Element” involved with Intercontinental drug trafficking.× since the Hezbollah official sitting driving a smoked-glass barricade who permitted the assault weapons offer.
Other things, together with an absence of proof or fears about interfering with intelligence operations could have been in Perform.
Now, he and JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose huge network allegedly smuggled plenty of cocaine into the U.S. with Mexico’s Zetas cartel and laundered cash.
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S.-centered cell in the Iranian paramilitary Quds force. Along with the Condition Section turned down requests to lure high-benefit targets to nations around the world the place they may be arrested.
The couriers would begin their journeys at a 4-star lodge in Lome, Togo, lugging suitcases full of just as much as $2 million Every, Kelly reported. Along with the process power was around the tail of every one of wikipedia reference them, he mentioned, owing to an enterprising DEA agent who had identified a way to get all in their cellphone figures.
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This DEA press release is the 1st mention of Project Cassandra, and pinpoints 7 international locations involved in disrupting the stream of drug revenue to advertise terrorist operations.
By May perhaps 2010, Brennan, then assistant for the president check here for homeland security and counterterrorism, verified inside a speech that the administration was on the lookout for strategies to construct up “average things” within Hezbollah.
Brokers argued they had evidence that might easily guidance the more really serious charges. In addition, Harb’s prosecution was A vital constructing block of their greater approach for your sustained legal assault in opposition to Hezbollah’s legal network.
Ironically, quite a few senior vocation intelligence officers now freely accept which the task drive was appropriate all along about Hezbollah’s operational involvement in drug trafficking. “It dates back many years,” reported a single senior Directorate of Nationwide Intelligence official.