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Chekri Mahmoud Harb
Chekri Mahmoud Harb, (born on August 25, 1961) is a Lebanese-Colombian national key figure in Hezbollah-linked drug trafficking and money laundering operations. Designated by U.S. authorities for his criminal activities, he operated under aliases like "Taliban" and coordinated cocaine shipments from Colombia to Europe and the Middle East. Criminal activities Drug trafficking Harb facilitated large-scale cocaine shipments, with Hezbollah receiving 12% of the profits from his network. His operations involved partnerships with South American cartels, including the Medellín Cartel and La Oficina de Envigado. Money laundering He used front companies like Comercial Jinan S.A. (Guatemala) and VARIEDADES HARB SPORT (Colombia) to launder millions of dollars, much of which funded Hezbollah. Legal actions Arrest and sanctions Harb was arrested in 2008 during Operation Titan, a U.S.-Colombian joint investigation targeting Hezbollah's narco-terrorism ties The U.S. Treasury desi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hezbollah
Hezbollah ( ; , , ) is a Lebanese Shia Islamist political party and paramilitary group. Hezbollah's paramilitary wing is the Jihad Council, and its political wing is the Loyalty to the Resistance Bloc party in the Lebanese Parliament. Its armed strength was assessed to be equivalent to that of a medium-sized army in 2016. Hezbollah was founded in 1982 by Lebanese clerics in response to the Israeli invasion of Lebanon. Inspired by the Iranian Revolution of 1979 and Ayatollah Ruhollah Khomeini's model of Islamic governance, Hezbollah established strong ties with Iran. The group was initially supported by 1,500 Islamic Revolutionary Guard Corps (IRGC) instructors, who helped unify various Lebanese Shia factions under Hezbollah's leadership. Hezbollah's 1985 manifesto outlined its key objectives, which include expelling Western influence from the region, destroying Israel, pledging allegiance to Iran's supreme leader, and establishing an Islamic government influenced by ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Project Cedar (DEA)
Project Cedar was a collaborative international law enforcement operation led by the United States Drug Enforcement Administration (DEA) in partnership with European authorities. Launched in 2016, the initiative aimed to dismantle a sophisticated global drug trafficking and money laundering network associated with Hezbollah’s Business Affairs Component (BAC), a unit known for managing the organization's financial activities. The investigation was part of the larger Project Cassandra, which was an umbrella initiative encompassing about 20 operations targeting Hezbollah's global criminal support network. The investigation revealed that Hezbollah had developed extensive ties with South American drug cartels, including La Oficina de Envigado, which supplied cocaine to markets in the United States and Europe and the Colombia's Medellín Cartel. Notably, Chekri Mahmoud Harb, also known as "Taliban," was a central figure in this network. Harb, a Lebanese-Colombian national, was involved ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Enforcement Administration
The Drug Enforcement Administration (DEA) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating illicit Illegal drug trade, drug trafficking and distribution within the U.S. It is the lead agency for domestic enforcement of the Controlled Substances Act, sharing concurrent jurisdiction with the Federal Bureau of Investigation and U.S. Customs and Border Protection. The DEA is responsible for coordinating and pursuing U.S. drug investigations both domestically and internationally. It was established in 1973 as part of the U.S. government's War on Drugs, war on drugs. The DEA has an DEA Office of National Security Intelligence, intelligence unit that is also a member of the U.S. Intelligence Community. While the unit is part of the DEA chain-of-command, it also reports to the Director of National Intelligence, director of national intelligence. The DEA has been criticized for sche ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
1961 Births
Events January * January 1 – Monetary reform in the Soviet Union. * January 3 ** United States President Dwight D. Eisenhower announces that the United States has severed diplomatic and consular relations with Cuba ( Cuba–United States relations are restored in 2015). ** Aero Flight 311 (Koivulahti air disaster): Douglas DC-3C OH-LCC of Finnish airline Aero crashes near Kvevlax (Koivulahti), on approach to Vaasa Airport in Finland, killing all 25 on board, due to pilot error: an investigation finds that the captain and first officer were both exhausted for lack of sleep, and had consumed excessive amounts of alcohol at the time of the crash. It remains the deadliest air disaster to occur in the country. * January 5 ** Italian sculptor Alfredo Fioravanti enters the U.S. Consulate in Rome, and confesses that he was part of the team that forged the Etruscan terracotta warriors in the Metropolitan Museum of Art. ** After the 1960 military coup, General Ce ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Drug Traffickers
The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's ''Transnational Crime and the Developing World'' report estimates the size of the global illicit drug market between US$426 and US$652billion in 2014, which is equal to the UK's national debt alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally, and it remains very difficult for local authorities to reduce the rates of drug consumption. History Prior to the 20th century, governments rarely made a major effort to proscribe recreational drug use, though several smoking bans were passed by authorities in Euro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hezbollah Members
Hezbollah ( ; , , ) is a Lebanese Shia Muslims, Lebanese Shia Shia Islamism, Islamist political party and paramilitary group. Hezbollah's paramilitary wing is the Jihad Council, and its political wing is the Loyalty to the Resistance Bloc party in the Parliament of Lebanon, Lebanese Parliament. Hezbollah armed strength, Its armed strength was assessed to be equivalent to that of a medium-sized army in 2016. Hezbollah was founded in 1982 by Lebanese clerics in response to the 1982 Lebanon War, Israeli invasion of Lebanon. Inspired by the Iranian Revolution of 1979 and Ayatollah Ruhollah Khomeini's model of Islamic governance, Hezbollah established strong ties with Iran. The group was initially supported by 1,500 Islamic Revolutionary Guard Corps (IRGC) instructors, who helped unify various Lebanese Shia factions under Hezbollah's leadership. Hezbollah's 1985 manifesto outlined Ideology of Hezbollah, its key objectives, which include expelling Western influence from the region, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Lebanese Criminals
Lebanese may refer to: * Something of, from, or related to Lebanon * Lebanese people, people from Lebanon or of Lebanese descent * Lebanese Arabic, the variety of Levantine Arabic spoken in Lebanon * Lebanese culture * Lebanese cuisine See also * * List of Lebanese people This is a list of notable individuals born and residing mainly in Lebanon. This is a dynamic list and may never be able to satisfy particular standards for completeness. You can help by adding missing items. Lebanese expatriates residing overs ... {{disambig Language and nationality disambiguation pages ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People Convicted Of Money Laundering
The term "the people" refers to the public or common mass of people of a polity. As such it is a concept of human rights law, international law as well as constitutional law, particularly used for claims of popular sovereignty. In contrast, a people is any plurality of persons considered as a whole. Used in politics and law, the term "a people" refers to the collective or community of an ethnic group or nation. Concepts Legal Chapter One, Article One of the Charter of the United Nations states that "peoples" have the right to self-determination. Though the mere status as peoples and the right to self-determination, as for example in the case of Indigenous peoples (''peoples'', as in all groups of indigenous people, not merely all indigenous persons as in ''indigenous people''), does not automatically provide for independent sovereignty and therefore secession. Indeed, judge Ivor Jennings identified the inherent problems in the right of "peoples" to self-determination, as i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Colombian Drug Traffickers
Colombian may refer to: * Something of, from, or related to the country of Colombia * Colombians, persons from Colombia, or of Colombian descent **For more information about the Colombian people, see: *** Demographics of Colombia *** Indigenous peoples in Colombia, Native Colombians *** Colombian American ** For specific persons, see List of Colombians * Colombian Spanish, one of the languages spoken in Colombia ** See also languages of Colombia * Colombian culture * Colombian sheep, a sheep breed * Colombian necktie * Columbians Drum and Bugle Corps, based in Pasco, Washington * Colombians, a 2017 instrumental Gorillaz track, released in the Super Deluxe boxset of "Humanz." See also * * * Christopher Columbus (1451–1506), Italian explorer after which Colombia was named * Coffee production in Colombia * Colombia (other) * Colombiana (other) * Colombina (other) * Colombino (other) * Colombine (other) * Columbia (disambigua ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Living People
Purpose: Because living persons may suffer personal harm from inappropriate information, we should watch their articles carefully. By adding an article to this category, it marks them with a notice about sources whenever someone tries to edit them, to remind them of WP:BLP (biographies of living persons) policy that these articles must maintain a neutral point of view, maintain factual accuracy, and be properly sourced. Recent changes to these articles are listed on Special:RecentChangesLinked/Living people. Organization: This category should not be sub-categorized. Entries are generally sorted by family name In many societies, a surname, family name, or last name is the mostly hereditary portion of one's personal name that indicates one's family. It is typically combined with a given name to form the full name of a person, although several give .... Maintenance: Individuals of advanced age (over 90), for whom there has been no new documentation in the last ten ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Project Titan (DEA)
Project Titan was a joint operation conducted by U.S. and Colombian authorities in 2004, targeting Hezbollah's involvement in drug trafficking and money laundering. The project that was part of the larger Project Cassandra, was initiated by DEA agents in Miami as a large-scale money laundering investigation. The operation successfully infiltrated a significant organized crime group in Medellin, Colombia, known as the Oficina de Envigado. It uncovered Hezbollah's deepening involvement with South American drug cartels, notably the Medellín Cartel, to finance its activities. A key figure identified was Chekri Mahmoud Harb, also known as "Taliban," a Lebanese-Colombian national who coordinated cocaine shipments from Colombia to the Middle East and Europe. Harb's network reportedly paid Hezbollah 12% of its narcotics income. Investigation The investigation revealed that Hezbollah operatives established business relationships with South American drug cartels, facilitating the movemen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Project Cassandra
Project Cassandra was an overall effort led by the United States Drug Enforcement Administration (DEA) to undercut Hezbollah funding from illicit drug sources in South America. The effort had two other investigation running simultaneously: Project Cedar and Project Titan. Launched in 2008, Project Cassandra was investigating the terrorist organization's funding. The DEA, Eurojust, and Europol found that Hezbollah was increasingly involved with drug trafficking and organized crime as a method of funding its activities. The investigation was tracking how hundreds of millions of dollars were being laundered from North America through Europe and West Africa to Lebanon and into Hezbollah's coffers. "Members of Hezbollah established business relationships with South American drug cartels responsible for supplying large quantities of cocaine to the European and United States drug markets. An intricate network of money couriers collect and transport millions of euros in drug proceeds f ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
