For months afterward, the Justice Section rebuffed requests by activity pressure agents, and many of its personal prosecutors, to add narcoterrorism costs into the drug and cash-laundering counts against Harb, quite a few resources involved with the case claimed.
So when Fayad’s title surfaced within a DEA investigation in West Africa for a senior Hezbollah weapons trafficker, agents scrambled to create a sting Procedure, with undercover operatives posing as Colombian narcoterrorists plotting to shoot down American govt helicopters.
But the previous officials denied they derailed any steps versus Hezbollah or its Iranian allies for political explanations.
Project Cassandra had its origins inside of a series of investigations released in the decades following the 9/11 attacks which all led, by way of their own twisted paths, to Hezbollah being a suspected world felony company.
“They have been a paramilitary Corporation with strategic significance in the Middle East, and we watched them grow to be an international prison conglomerate making billions of dollars for the world’s most unsafe functions, which include chemical and nuclear weapons packages and armies that imagine America is their sworn enemy,” said Kelly, the supervisory DEA agent and direct coordinator of its Hezbollah cases.
By funding terrorism and navy operations through international drug trafficking and arranged crime, Mughniyeh’s organization affairs unit within just Islamic Jihad experienced develop into the embodiment of the type of menace America was struggling to deal with within the submit-nine/eleven world.
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In addition, the briefings for major White Property and Justice Office officials that had been requested by Holder by no means materialized, process drive brokers stated. (Holder didn't respond to requests for comment.) Also, a major intelligence official blocked the inclusion of Project Cassandra’s memo on the Hezbollah drug risk from being included in Obama’s visit this site each day danger briefing, they said.
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S.-based mobile of your Iranian paramilitary Quds drive. As well as Condition Office rejected requests to entice large-benefit targets to international locations where they could be arrested.
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“That was the recognized coverage with the Obama administration internally,” 1 previous senior Obama nationwide protection Formal mentioned, in describing the reluctance to go right after Hezbollah for panic of reprisal. He reported he criticized it at enough time as remaining misguided and hypocritical.
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