Project Cassandra customers say administration officials also blocked or undermined their efforts to go soon after other top rated Hezbollah operatives which includes just one nicknamed the ‘GhostThe GhostOne of the most mysterious alleged associates of Safieddine, secretly indicted because of the U.S., linked to multi-ton U.S.-sure cocaine masses and weapons shipments to Center East.
“We need not arm ourselves from Tehran. Why bring weapons from Iran via Syria whenever we can procure them anyplace in the world?”
×, Perseus and one other situations started to connect the dots and map the contours of 1 overarching prison business.
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“The nuclear negotiations are on their own,” he instructed reporters. “They’re standing separate from anything. And no dialogue has at any time taken put about linking something to a different.”
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Safieddine may possibly are ideal. Agents uncovered evidence that weapons were being flowing to Hezbollah from many channels, such as networks that trafficked in each medicines and weapons.
Questioned about Safieddine’s function in the Firm, the official explained, “We don’t typically expose the roles Every person performs as it can be a jihadi Corporation. So it is a little bit magic formula.”
×,” permitting them to stay Lively despite currently being beneath sealed U.S. indictment For some time. People today accustomed to his circumstance say the Ghost continues to be among the environment’s most significant cocaine traffickers, such as to the U.S., in addition to a major provider of common and chemical weapons for use by Syrian President Bashar Assad against his folks.
But Project Cassandra’s many years of relentless investigation had generated a prosperity of proof about Hezbollah’s global operations, a clear window into how its hierarchy worked and many significant sanctions by the Treasury Department.
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“Imagine if the CIA or the Mossad experienced an intelligence Procedure ongoing within Hezbollah and so they were being trying to pursue another person . . . from whom we find out experienced impeccable [intelligence] collection as well as the DEA isn't planning to recognize that?
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S. attempts in Iraq, Based on U.S. officers. It also carries on its growth in Latin America and, DEA officers mentioned, its part in trafficking cocaine and various medication into the United States. And it is actually considered to get the largest trafficker of your impressive stimulant drug Captagon that is being used by fighters in Syria on additional resources all sides.