An alleged prime Hezbollah financier, Kassim TajideenKassim TajideenAn alleged prime financier for Hezbollah, whose world organization empire allegedly acted as being a critical supply of money for its world terror community.
Due to the fact Hezbollah’s drug trafficking was bankrolling its Islamic Jihad armed forces wing and joint ventures with Iran, as Asher would later testify before Congress, it represented “the biggest materials support plan for terrorism operations” the world had at any time noticed.
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Project Cassandra officials, on the other hand, observed that the European arrests transpired following the negotiations with Iran had been about, and claimed the undertaking force initiated the multinational partnerships By itself, soon after several years of viewing their circumstances shot down from the Justice and Point out departments as well as other U.S. organizations.
Within the waning times from the Bush administration, a DEA agent’s include was blown equally as he was about to be a Colombian cartel’s main cocaine supplier to the Middle East — also to Hezbollah operatives.
That gained’t be effortless, according to previous Project Cassandra members, even with President Donald Trump’s the latest vow to crack down on Iran and Hezbollah. They mentioned they attempted to continue to keep the project on everyday living assist, in hopes that it would be revived by the following administration, nevertheless the loss of critical personnel, budget cuts and dropped investigations are just a few of numerous troubles manufactured worse via the passage of just about a year because Trump took Business.
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All of that information and facts was shared with other legislation enforcement and intelligence businesses — plus the White Property — by way of the DEA’s Chantilly nerve Heart. But by early 2009, Obama’s nationwide stability crew batted down Project Cassandra’s ever more urgent warnings as getting extremely alarmist, counterproductive or untrue, or just overlooked them, Based on Kelly, Asher, Maltz and also other contributors in and out of government.
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Asher understood tips on how to productively implode the economic underpinnings of an illicit, state-sponsored trafficking network for the reason that he’d presently carried out it, just some decades before, as helpful site being the Bush administration’s place male on North Korea.
We chose to exam this principle while in the a lot less researched marketplaces of equity resources in Sweden and Germany. An additional controversial position is Proceed examining →
In exercise, the administration’s willingness to ascertain a fresh purpose for Hezbollah in the Middle East, combined with its want for a negotiated settlement to Iran’s nuclear method, translated into a reluctance to maneuver aggressively against the top Hezbollah operatives, according to Project Cassandra associates and Extra resources Other folks.
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