In interviews, former task drive officials discovered the youthful guy as SafieddineAbdallah SafieddineHezbollah’s longtime envoy to Iran who allegedly oversaw the group's “Business enterprise Affairs Component” linked to Worldwide drug trafficking.×’s son, and said he acted as his father’s liaison in Beirut.
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And whilst the pursuit could possibly be shadowed in secrecy, from Latin American luxurious inns to auto parks in Africa to the banks and battlefields of the Middle East, the affect is not: In this case, multi-ton tons of cocaine getting into the United States, and a huge selection of a lot of bucks likely to a U.S.-specified terrorist Business with large get to.
In the waning times on the Bush administration, a DEA agent’s protect was blown equally as he was about to become a Colombian cartel’s primary cocaine supplier to the Middle East — and also to Hezbollah operatives.
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The Colombia and Venezuela investigations connected him to numerous Intercontinental drug smuggling and funds laundering networks, and especially to 1 of the largest the DEA had at any time seen, led by Medellin-based Lebanese businessman Ayman JoumaaAyman Saied JoumaaAccused drug kingpin and financier whose wide network allegedly smuggled a lot of cocaine into the U.S. with Mexico’s Zetas cartel and laundered income.×.
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Disinvestment may be the motion of a company or government of offering or liquidating an asset or subsidiary. Carry on looking through →
Safieddine did not respond This Site to requests for comment by numerous intermediaries which includes Hezbollah’s media arm. A Hezbollah official, having said that, denied which the Business was linked to drug working.
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For months afterward, the Justice Office rebuffed requests by endeavor power brokers, and some of its personal prosecutors, to add narcoterrorism charges into the drug and revenue-laundering counts versus Harb, several resources involved in the situation mentioned.