So when Fayad’s name surfaced within a DEA investigation in West Africa to be a senior Hezbollah weapons trafficker, agents scrambled to produce a sting Procedure, with undercover operatives posing as Colombian narcoterrorists plotting to shoot down American govt helicopters.
A former senior nationwide protection Formal of your Obama administration, who performed a job during the Iran nuclear negotiations, advised that Project Cassandra users had been basically speculating that their scenarios were currently being blocked for political factors.
Nonetheless, other resources independent of Project Cassandra confirmed most of the allegations in interviews with POLITICO, and occasionally, in general public comments.
There may be undoubtedly an argument being created that if tomorrow many of the companies had been ordered to return with each other and sit inside of a room and set every one of the proof within the desk from these bad guys, that there might be a hell of plenty of indictments.”
And commencing in 2007, DEA agents watched as being a commercial jetliner from Venezuela’s point out-operate Conviasa airline flew from Caracas to Tehran by way of Damascus, Syria, every single week which has a cargo-keep brimming with medicines and income.
And Kelly, Asher and other brokers reported they stopped acquiring Invites to interagency conferences, which includes Those people of the best Obama transnational criminal offense Doing the job group.
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×, a previous senior Treasury official, claimed of Hezbollah within an April 2016 policy paper for a Washington Feel tank.
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In follow, the administration’s willingness to examine a new position for Hezbollah in the Middle East, combined with its wish to get a negotiated settlement to Iran’s nuclear plan, translated right into a reluctance to maneuver aggressively versus the highest Hezbollah operatives, As outlined by Project Cassandra customers and Many others.
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Even so the subordinate claimed the White Home felt a have to stability the drug agency’s passions with those of other businesses who generally disagreed with Resources it.
The Justice Section, they pointed out, never submitted corresponding U.S. prison charges against the suspects arrested in Europe, which includes 1 prominent Lebanese businessman formally specified via the Treasury Division More Help for utilizing his “direct ties pop over to these guys to Hezbollah commercial and terrorist features” to launder bulk shipments of illicit funds for the Group throughout Asia, Europe and the center East.