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Revision as of 10:41, 7 January 2025

Chekri Mahmoud Harb (Arabic شكري محمود حرب, born August 25, 1961, in Lebanon) is a Lebanese with a Colombian citizenship individual known for his involvement in international drug trafficking and money laundering activities. He has been linked both to Hezbollah and the Medellin Cartel, facilitating financial operations that supported them.

Background and Activities

Chekri Harb also known by the alias "Taliban", emerged as a significant figure in narcotics trafficking and money laundering between the Medellin Cartel and the Middle East. Operating mainly from Meddelin, Colombia he had a major role in transporting Cocaine to various international locations and laundering the proceeds. In 2008 Harb was arrested during Operation Titan, a collaborated effort of the US DEA and the Colombian authorities targeting drug trafficking networks with connections to Hezbollah. This operation revealed that Harb's network was responsible for laundering substantial sums of drug money, most of it was transfered to Hezbollah.

Sanctions and Legal Actions

After his arrest the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) designated Harb as a Specially Designated Narcotic Trafficker under Executive Order 12978. This designation freezes any asset he has under US juristiction or prohibits US person from engaging financial or commercial transaction with him.

Connections to Hezbollah

Investigations indicated that Harb's operations facilitated the laundering of drug proceeds through financial institutions, including the Lebanese Canadian Bank, thus supporting Hezbollah's activities. Harb actions also came up during the DEA's investigation named "Project Cassandra". His network's ability to integrate illicit funds into the legitimate financial system demonstrated the connection between organized crime and terrorism funding.

See also

References

  1. "Chekri Mahmoud HARB". OpenSanctions.org. 1961-08-25. Retrieved 2025-01-06.
  2. IT, Lursoft (2025-01-06). "Chekri Mahmoud HARB". https://www.lursoft.lv/, https://sankcijas.fid.gov.lv/, https://home.treasury.gov/, https://www.gov.uk/. Retrieved 2025-01-06. {{cite web}}: External link in |website= (help)
  3. "Watchlist Profile: Chekri Mahmoud Harb | Global Watchlist". www.sanctionswatchlist.com. Retrieved 2025-01-06.
  4. "Criminal funding – DW – 12/20/2011". dw.com. Retrieved 2025-01-06.
  5. "Colombia Ties Drug Ring to Hezbollah". The New York Times. 2008. ISSN 0362-4331. Retrieved 2025-01-06.
  6. P, Jeferson Guarin (2020-12-30). "FARC-Hezbollah: The success of Venezuela-Iran proxy groups and their convergence in the Americas". Security and Defence Quarterly. 31 (4): 117–134. doi:10.35467/sdq/130934. ISSN 2300-8741.
  7. Hezbollah, l'enquête interdite (Documentary), Jack Kelly, Magneto Presse, 2023-02-05, retrieved 2025-01-06{{citation}}: CS1 maint: others (link)
  8. "Treasury Designates Medellin Drug Lord Tied to Oficina de Envigado Organized Crime Group". U.S. Department of the Treasury. 2009.
  9. "Sanctions List Search". sanctionssearch.ofac.treas.gov. Retrieved 2025-01-06.
  10. "Criminal funding – DW – 12/20/2011". dw.com. Retrieved 2025-01-06.
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