In interviews, former endeavor pressure officials recognized the young person as SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the team's “Organization Affairs Component” associated with international drug trafficking.×’s son, and claimed he acted as his father’s liaison in Beirut.
That allegation was contested vehemently by the former senior Obama countrywide security Formal who performed a role while in the Iran nuclear negotiations. “That the Iranians would ask for a favor During this realm and that we would acquiesce is ludicrous,” he mentioned.
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Substantially of the evidence grew out from the Lebanese Canadian Financial institution investigation, like facts of how a military of couriers For several years were transporting billions of dollars in dirty U.S. money from West African vehicle dealerships to helpful banking institutions in Beirut.
Project Cassandra experienced its origins inside a series of investigations introduced inside the yrs once the 9/11 attacks which all led, through their own twisted paths, to Hezbollah like a suspected world legal company.
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Even so the subordinate said the White Home felt a really need to balance the drug agency’s pursuits with those of other businesses who generally disagreed with it.
As expected, the administration’s last report, which continues to be classified, appreciably downplayed Hezbollah’s operational inbound links to drug trafficking, which in turn further marginalized the DEA’s purpose in combating it, according to a previous Justice Office this content Formal and Other folks knowledgeable about the report.
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They nicknamed it “Aeroterror,” they said, as the return flight normally carried weapons and was filled with Hezbollah and Iranian operatives whom the Venezuelan govt would provide with pretend identities and journey paperwork on their own arrival.
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On top of that, the briefings for top rated White Dwelling and Justice Section officials that had been asked for by Holder hardly ever materialized, undertaking force agents said. (Holder didn't respond to requests for remark.) Also, a best intelligence Formal blocked the inclusion of Project Cassandra’s memo over the Hezbollah drug danger from currently being A part of Obama’s day-to-day danger briefing, they explained.