Safieddine’s cousin Nasrallah, the Hezbollah leader, has publicly rejected the idea that Hezbollah has to raise funds in any respect, by medicine or almost every other prison exercise, since Iran presents what ever funds it needs.
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But the previous officers denied which they derailed any steps against Hezbollah or its Iranian allies for political reasons.
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The Colombia and Venezuela investigations linked him to several Worldwide drug smuggling and revenue laundering networks, and especially to at least one of the greatest the DEA experienced at any time found, led by Medellin-based mostly Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose vast community allegedly smuggled plenty of cocaine into your U.S. with Mexico’s Zetas cartel and laundered revenue.×.
And although the DEA had rapidly proven by itself adept at focusing on the worldwide stage — specifically in partnerships with drug-infested nations Determined for U.S. help like Colombia — several individuals inside the U.S. government thought of it like a legit counterterrorism power.
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A confidential DEA evaluation from that period concluded that Hezbollah’s company affairs entity “has leveraged relationships with corrupt international go to website government officials and transnational criminal actors … making a community which might be used to move metric ton portions of anchor cocaine, launder drug proceeds on a worldwide scale, and procure weapons and precursors for explosives.”
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A previous senior national security official from the Obama administration, who played a task inside the Iran nuclear negotiations, advised that Project Cassandra users had been just speculating that their circumstances were currently being blocked for political motives.
So when Fayad’s title surfaced in a DEA investigation in West Africa to be a senior Hezbollah weapons trafficker, brokers scrambled to produce a sting Procedure, with undercover operatives posing as Colombian narcoterrorists plotting to shoot down American federal government helicopters.
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