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More than a calendar year into Obama’s 2nd time period, many nationwide stability officers still disagreed with KellyJohn “Jack” KellyDEA agent overseeing Hezbollah cases at Special Functions Division, who named undertaking force Project Cassandra soon after clashes with other U.S. companies about Hezbollah drug-terror inbound links.× and Asher about whether Hezbollah fully managed a world legal community, specifically in drug trafficking and distribution, or just profited from crimes by its supporters in the worldwide Lebanese diaspora.
By funding terrorism and military functions through international drug trafficking and organized crime, Mughniyeh’s company affairs unit in just Islamic Jihad had develop into the embodiment of the kind of menace The usa was struggling to handle from the submit-9/eleven planet.
The campaign, dubbed Project Cassandra, was launched in 2008 following the Drug Enforcement Administration amassed evidence that Hezbollah had transformed alone from a Center East-focused army and political Business into a world crime syndicate that some investigators believed was collecting $1 billion a year from drug and weapons trafficking, revenue laundering along with other legal things to do.
Endeavor power leaders hoped to persuade the administration of the menace posed by Hezbollah’s networks, and of the need for other organizations to operate with DEA in focusing on the increasing nexus of prescription drugs, crime and terror.
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A private DEA assessment from that interval concluded that Hezbollah’s business affairs entity “has leveraged relationships with corrupt overseas governing administration officials and transnational prison actors … creating a network that could be used to move metric ton quantities of cocaine, launder drug proceeds on a global scale, and procure weapons and precursors for explosives.”
And an agent and prosecutor had flown to your remote Asian hotel and expended four days persuading another eyewitness to testify about Safieddine’s purpose in an excellent more substantial weapons and drugs conspiracy, numerous former regulation enforcement officers verified to POLITICO.
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Around this time, men and women outside the house Project Cassandra began noting that senior administration officers were being more and the original source more suspicious of it.
“They’d are available scorching to places like Beirut, want to see here now slap handcuffs on persons and disrupt operations we’d been cultivating for years.”
Safieddine’s cousin Nasrallah, the Hezbollah leader, has publicly rejected the concept Hezbollah needs to elevate dollars in any way, by way of medicine web or some other criminal action, since Iran provides no matter what resources it requirements.