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“Sheik Nasrallah has verified lots of situations that it is not permitted religiously for Hezbollah customers for being trafficking medication,” the official explained.
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They claimed senior Obama administration officials gave the impression to be alarmed by how considerably Project Cassandra’s investigations experienced attained into the leadership of Hezbollah and Iran, and wary with the feasible political repercussions.
And commencing in 2007, DEA brokers viewed like a professional jetliner from Venezuela’s point out-operate Conviasa airline flew from Caracas to Tehran by way of Damascus, Syria, each week with a cargo-hold packed with prescription drugs and cash.
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Consequently, process pressure users declare, Project Cassandra was significantly considered as being a menace for the administration’s endeavours to protected a nuclear offer, and the highest-mystery prisoner swap which was going to be negotiated.
Endeavor force agents also documented how Safieddine was a monetary liaison providing Hezbollah — and, of potentially large importance, Iran — with VIP expert services at the financial institution, like precious use of the Worldwide financial program in violation of U.S. sanctions, In keeping with Individuals data.
Commonly, his find out here work was strictly categorized. For Project Cassandra, however, he got special dispensation from your Pentagon to develop networks of unclassified details so it could be used in felony prosecutions.
Brokers argued that they had evidence that would quickly help the more serious fees. Also, Harb’s prosecution was A vital constructing block of their bigger prepare for any sustained lawful assault towards Hezbollah’s criminal community.
“And if the company was productive and suited their existing needs,” Kelly explained, “they went from partial owners to greater part entrepreneurs to complete partnership or takeover.”
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