Due to the fact Hezbollah’s drug trafficking was bankrolling its Islamic Jihad military services wing and joint ventures with Iran, as Asher would later on testify ahead of Congress, it represented “the largest materials assistance scheme for terrorism operations” the world had ever viewed.
About the marketing campaign path, he experienced asserted consistently the Bush administration’s policy of pressuring Iran to stop its illicit nuclear program wasn’t Functioning, and that he would get to out to Tehran to reduce tensions.
“I'd no clue who he was. But this person was sending money into Iraq, to destroy American troopers.”
But to be fair, there was a lot of shit we did over the Iran offer negotiations that pissed the Iranians off.”
In the event the translations have been complete, investigators mentioned, they painted a picture of SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the team's “Company Affairs Element” linked to international drug trafficking.
×, Perseus and one other situations commenced to connect the dots and map the contours of one overarching prison business.
Task force agents also documented how Safieddine was a economic liaison furnishing Hezbollah — and, of probably huge significance, Iran — with VIP providers for the bank, together with valuable access to the Global economical program in violation of find U.S. sanctions, Based on All those records.
Above the following 25 decades, Iran’s economical and army assistance for Hezbollah enabled it to amass an army with tens of 1000s of foot soldiers, additional weighty armaments than most nation-states and somewhere around 120,000 rockets and ballistic missiles that would strike Israel and U.S. pursuits during the region with devastating precision.
This DEA press launch is the first mention of Project Cassandra, and pinpoints seven international locations linked to disrupting the move of drug funds to advertise terrorist functions.
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And at the center of A great deal of that exercise was the GhostThe GhostOne of by far the most mysterious alleged associates of Safieddine, secretly indicted from the U.
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The marketing campaign, dubbed Project Cassandra, was launched in 2008 after the Drug Enforcement Administration amassed proof that click this link Hezbollah experienced transformed alone from the Middle East-concentrated armed forces and political Business into an international criminal offense syndicate that some investigators believed was accumulating $one billion a yr from drug and weapons trafficking, income laundering along with other criminal routines.
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