That allegation was contested vehemently by the previous senior Obama countrywide security official who played a task within the Iran nuclear negotiations. “Which the Iranians would ask for a favor During this realm Which we'd acquiesce is ludicrous,” he explained.
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An bold U.S. undertaking force concentrating on Hezbollah's billion-greenback prison business ran headlong into the White Household's motivation for the nuclear take care of Iran.
In Beirut, Asher and his staff labored using an Israeli intelligence Procedure to penetrate the Lebanese lender’s interior workings and diagram its Byzantine cash flows. They gathered evidence demonstrating how JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose wide community allegedly smuggled a great deal of cocaine into your U.
And an agent and prosecutor experienced flown into a distant Asian lodge and invested four days persuading A different eyewitness to testify about Safieddine’s job in a fair even larger weapons and medicines conspiracy, a number of previous law enforcement officials verified to POLITICO.
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×, a previous senior Treasury official, reported of Hezbollah in an April 2016 policy paper for a Washington Assume tank.
× at the personal ask for of Putin, a detailed ally of the two the Czech Republic and Iran, who had lobbied really hard for his release within a number of cellular phone calls like the ones Project Cassandra officers had been hoping Obama would make.
The untold Tale of Project Cassandra illustrates the enormous issue in discover here mapping and countering illicit networks within an age where by world terrorism, drug trafficking and organized crime have merged, but will also the extent to which competing agendas between govt companies — and shifting priorities at the best stages — can set again years of progress.
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Now, they had two critical eyewitnesses. A person would establish SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the group's “Business Affairs Ingredient” involved in Global drug trafficking.× since the Hezbollah official sitting down at the rear of a smoked-glass barricade who authorized the assault weapons deal.
The White Household delegated duty for that report to the Place of work with the director of National Intelligence, prompting quick accusations because of the process power and its allies the administration was stacking the deck against such a resolve, and versus Project Cassandra, given the intelligence Local community’s uncertainties with regard to the DEA’s conclusions about Hezbollah’s drug-managing.