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The Colombia and Venezuela investigations connected him to quite a few Intercontinental drug smuggling and revenue laundering networks, and especially to 1 of the most important the DEA experienced ever viewed, led by Medellin-dependent Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose broad network allegedly smuggled a ton of cocaine to the U.S. with Mexico’s Zetas cartel and laundered income.×.
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Project Cassandra had its origins in a number of investigations released in the several years after the nine/11 assaults which all led, by way of their very own twisted paths, to Hezbollah as being a suspected world legal organization.
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From the years after the 9/eleven terrorist assaults, when Washington’s target was elsewhere, Hezbollah and Iran cultivated alliances with governments along the “cocaine corridor” with the idea of South The us to Mexico, to show them in opposition to America.
Mainly because Hezbollah’s drug trafficking was bankrolling have a peek here its Islamic Jihad military services wing and joint ventures with Iran, as Asher would later testify just before Congress, it represented “the largest material guidance plan for terrorism operations” the entire world experienced ever noticed.
In early 2014, Kelly as well as other job force users briefed Attorney General Eric Holder, who was so alarmed through the conclusions that he insisted Obama and his whole countrywide stability crew get exactly the same briefing since they formulated the administration’s Iran method.
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Safieddine didn't reply to requests for comment through many intermediaries such as Hezbollah’s media arm. A Hezbollah official, on the other hand, denied which the Group was involved in drug working.
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A different factor was the victory of reformist candidate Hassan Rouhani as president of Iran that summertime, which pushed the talks over a achievable nuclear offer into substantial equipment.
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