From there, the operatives distribute through the subcontinent and set up shop in the numerous just lately opened Iranian consulates, corporations and mosques, previous Project Cassandra agents stated.
In the meantime, the administration was resisting demands that it generate an extended-overdue intelligence assessment that Congress experienced asked for being a method of ultimately resolving the interagency dispute over Hezbollah’s purpose in drug trafficking and arranged criminal offense.
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Safieddine may well are already appropriate. Agents observed evidence that weapons had been flowing to Hezbollah from lots of channels, which includes networks that trafficked in both equally medications and weapons.
Subsequently, some Hezbollah operatives weren't pursued by using arrests, indictments, or Treasury designations that might have blocked their usage of U.S. money markets, In accordance with Bauer, a occupation Treasury official, who served briefly in its Workplace of Terrorist Funding being a senior coverage adviser for Iran ahead of leaving in late 2015.
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Project Cassandra had its origins within a series of investigations released during the decades after the nine/11 attacks which all led, via their very own twisted paths, to Hezbollah like a suspected international criminal company.
Typically, his do the job was strictly categorised. For Project Cassandra, on the other hand, he bought Specific dispensation through the Pentagon to create networks of unclassified details so it may be Utilized in criminal prosecutions.
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“It was like they flipped a change,†Kelly advised POLITICO. “Swiftly, they reversed the stream of each of the black-market place exercise they had been taxing For several years, and took Charge of the Procedure.â€
Previous Obama administration officials declined to touch upon specific instances, but observed that the State Section condemned the Czech selection not to hand over Fayad. Several of these, Talking on situation of anonymity, stated they had been guided by broader coverage aims, together with de-escalating the conflict with Iran, curbing its nuclear weapons plan and releasing no less than four American prisoners held by Tehran, Which some legislation enforcement his response initiatives had been undoubtedly constrained by Those people worries.
The accusation that Hezbollah is linked to drug trafficking, the agent reported, “is part of your campaign to distort the image of Hezbollah for a resistance movement towards the Israelis.
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