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.