WebOct 22, 2008 · Those suspects -- Chekry Mahmoud Harb, Ali Mohamad Abdul Rahim and Zacaria Hussein Harb -- used front companies to send drug cash overseas, it said without providing further details. WebJul 7, 2011 · In 2008, U.S. and Columbian investigators capped a two-year investigation by successfully dismantling a major transnational cocaine smuggling and money laundering ring originating out of Bogota, Columbia. The illicit network, run by Lebanese national Chekry Harb, was found to have funneled at least part of its profits to Hezbollah.
leading recruiter for Iran’s Islamic radicals, was one of those ...
WebDec 9, 2015 · unsolved. Mexico’s Zetas employed drug traffickers and launderers Chekry Harb and Ayman Joumaa, both of whom channeled portions of their earnings to Hezbollah. Muamad Armadar, a Guyanese arrested in Lima in October of last year, was identified as a likely Hezbollah operative who was stockpiling explosives in his apartment. WebOct 22, 2008 · Chekry Harb, who used the alias ‘Taliban,’ acted as the hub of an unusual and alarming alliance between South American cocaine traffickers and Middle Eastern militants, Colombian investigators ... new york movie download
Terrorist Groups in Latin America: The Changing …
WebJun 14, 2024 · () At the heart of the case was a kingpin in Bogota, Colombia, named Chekry Harb, who went by the alias "Taliban." According to the LA Times, Harb's group paid … WebApr 1, 2024 · As reported on Oct. 22 in the Los Angeles Times and elsewhere, U. S. Drug Enforcement Administration and Colombian law enforcement agents in Bogota arrested Lebanese money laundering kingpin Chekry Harb, a/k/a Taliban, along with 35 others who were allegedly involved in laundering cocaine funds from sales in the United States and … WebOct 26, 2008 · As reported on Oct. 22 in the Los Angeles Times and elsewhere, U. S. Drug Enforcement Administration and Colombian law enforcement agents in Bogota arrested Lebanese money laundering kingpin Chekry Harb, a/k/a Taliban, along with 35 others who were allegedly involved in laundering cocaine funds from sales in the United States and … military certificates for computer