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The Colombia and Venezuela investigations linked him to numerous Global drug smuggling and dollars laundering networks, and particularly to at least one of the biggest the DEA experienced at any time observed, led by Medellin-based Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose extensive network allegedly smuggled lots of cocaine to the U.S. with Mexico’s Zetas cartel and laundered funds.×.
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But as Project Cassandra attained larger into your hierarchy with the conspiracy, Obama administration officials threw an more and more insurmountable series of roadblocks in its way, In line with interviews with dozens of contributors who in lots of circumstances spoke for The very first time about gatherings shrouded in secrecy, and an evaluation of government files and court docket information.
The administration also rejected recurring efforts by Project Cassandra associates to demand Hezbollah’s armed service wing as an ongoing felony organization under a federal Mafia-model racketeering statute, undertaking pressure users say.
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Over the following twenty five many years, Iran’s economical and army guidance for Hezbollah enabled it to great post to read amass a military with tens of A huge number of foot troopers, a lot more weighty armaments than most nation-states and about a hundred and twenty,000 rockets and ballistic missiles that can strike Israel and U.S. passions within the area with devastating precision.
In interviews, previous task pressure officials discovered the younger person as SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the team's “Business Affairs Part” involved with international drug trafficking.×’s son, and stated he acted as his father’s liaison in additional hints Beirut.
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The accusation that Hezbollah is associated with drug trafficking, the consultant claimed, “is an element with the campaign to distort the picture of Hezbollah like a resistance motion from the Israelis.
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“Hezbollah is a very intriguing Firm,” Brennan informed a Washington conference, expressing it had progressed from “purely a terrorist Business” to the militia and, eventually, a political get together with representatives within the Lebanese Parliament and Cupboard, according to a Reuters report.
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