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In Philadelphia, the FBI-led endeavor pressure had spent two yrs bolstering its circumstance claiming that Safieddine had overseen an effort to purchase one,two hundred army-quality assault rifles bound for Lebanon, While using the help of Kelly as well as Exclusive narcoterrorism prosecutors in Ny.

By following The cash, even though, Asher experienced turn out to be certain that the task drive wasn’t overhyping the risk posed by Hezbollah’s prison actions, it absolutely was drastically underestimating it.

Project Cassandra officers, however, mentioned that the eu arrests occurred following the negotiations with Iran were around, and stated the undertaking force initiated the multinational partnerships By itself, just after decades of observing their scenarios shot down by the Justice and Condition departments and various U.S. organizations.

Meanwhile, the administration was resisting calls for that it develop a lengthy-overdue intelligence assessment that Congress had asked for as a means of last but not least resolving the interagency dispute in excess of Hezbollah’s function in drug trafficking and organized crime.

That allegation was contested vehemently by the former senior Obama national safety official who played a task from the Iran nuclear negotiations. “Which the Iranians would request a favor With this realm and that we might acquiesce is ludicrous,” he claimed.

Therefore, job power members declare, Project Cassandra was more and more seen like a menace into the administration’s initiatives to secure a nuclear offer, and the very best-solution prisoner swap which was going to be negotiated.

An alleged top Web Site rated Hezbollah financier, Kassim TajideenKassim TajideenAn alleged leading financier for Hezbollah, whose worldwide organization empire allegedly acted as being a essential supply of money for its world-wide terror network.

Not surprisingly, it is possible to get Lebanese persons involved with prescription drugs, he said but it is impossible for them for being members of Hezbollah. This is absolutely impossible.”

DEA functions in the Middle East were shut down consistently resulting from political sensitivities, especially in Lebanon, In keeping with one particular previous CIA officer Performing during the area.

However, other sources unbiased of Project Cassandra verified most of the allegations in interviews with POLITICO, and sometimes, in general public responses.

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Safieddine’s cousin Nasrallah, the Hezbollah leader, has publicly rejected the concept that Hezbollah must increase revenue in any way, via drugs or almost every other felony exercise, due to the fact Iran provides whatsoever funds it needs.

But the former officials denied that they derailed any actions in opposition to Hezbollah or its Iranian allies for political good reasons.

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