Explained: How Hezbollah built a drug empire via its ‘narcoterrorist strategy’

1 / 5
Hezbollah is accused of exploiting the disarray in Syria by producing drugs in the war-torn country before exporting them for financial gain. Counter-narcotics agencies have recently foiled several smuggling operations. (AFP)
2 / 5
Supporters of the Shiite Hezbollah movement drive in a convoy in Kfar Kila on the Lebanese border with Israel on Oct. 25, 2019. (Photo by Ali Dia / AFP)
3 / 5
Lebanese Hezbollah Leader Hassan Nasrallah is cheered by his supporters as he speaks through a giant screen in Beirut's southern suburb. (AFP file photo)
4 / 5
A Saudi anti-narcotics officer arranges a display of Captagon pills and pomegranates shipped from Lebanon. (SPA file photo)
5 / 5
Captagon pills are exposed from a crushed pomegranate fruit that was part of a fruit shipment from Lebanon to Saudi Arabia. (SPA file photo);
Short Url
Updated 03 May 2021
Follow

Explained: How Hezbollah built a drug empire via its ‘narcoterrorist strategy’

  • Discovery of amphetamines in two consignments has compelled Kingdom to ban import of fruit and vegetables from Lebanon
  • The pills may have originated in Syria, where drug production exploded during the war in areas under Assad regime control

DUBAI: Lebanese fruits and vegetables are no longer welcome in Saudi Arabia after the Kingdom’s vigilant port authorities foiled an attempt to smuggle narcotics inside pomegranates.

Last month, Jeddah Islamic Port’s customs officers seized more than 5 million Captagon pills expertly hidden in a pomegranate consignment from Lebanon. Separately, amphetamine pills stashed in a pomegranate shipment from Lebanon were seized in Dammam’s King Abdulaziz Port.

The Kingdom responded to the incident by banning the import and transit of fruits and vegetables coming from Lebanon.

Waleed Al-Bukhari, Saudi Arabia’s ambassador to Lebanon, disclosed that there had been attempts to smuggle more than 600 million pills from Lebanon during the past six years.

Deploring the economic impact of the drug bust and import ban, Michel Moawad, a Lebanese politician who resigned from parliament in protest over the Aug. 4, 2020, Beirut blast, said that farmers and legitimate importers are “today paying the price because of Captagon smugglers.”

“What are we gaining by exporting missiles, militias and drugs?” he said. “What are our interests when we are hostile to Arabs and the international community, when we go fight in Yemen and other places?”

When Moawad demanded that Lebanon’s “soil must remain totally sovereign, without security strongholds, illegal weapons, missiles, military training camps for Houthis and no Captagon factories,” he did not have to explicitly name Hezbollah.

The failed attempt to smuggle the amphetamine pills into Saudi Arabia is most likely linked to the Iran-aligned Shiite group with an active military wing, an unnamed source told the Independent Persian.

The source pointed to Hezbollah’s reputed association with the smuggling of drugs, including Captagon pills manufactured in Syria, a charge the group strenuously denies.

The source added that Hezbollah, by virtue of its authority over both “legal and illegal” border checkpoints between Syria and Lebanon, has unchecked control over all drug-related operations.

Hezbollah officials and politicians have yet to comment on the accusations.




Captagon pills recovered by saudi anti-narcotics officers from a pomegranate shipment from Lebanon are put on display. (SPA)

Lebanese security officials have arrested four people so far on suspicion of being connected with the seized cargo. Local news media reports speculated that the pomegranates came from Syria via either the Al-Masnaa border checkpoint or the northern border crossing of Al-Aboudeyye.

After the certificate of origin was changed from Syrian to Lebanese, the consignment was shipped to Saudi Arabia through Beirut’s port, which lacks scanning devices for detecting drugs. The Independent Persian cited the source as saying “the Captagon was produced in Syria, transported to Beirut then consigned to the Kingdom.”

Earlier in April, Greek authorities seized more than four tons of cannabis hidden in a shipment of dessert-making machines heading from Lebanon to Slovakia in the country’s main port of Piraeus, following a tip from the US Drug Enforcement Administration (DEA).

Greece’s authorities said that the street value of the drugs was estimated at $4 million and that Saudi Arabia’s drug enforcement agency assisted them in the case.




Supporters of the Shiite Hezbollah movement drive in a convoy in Kfar Kila on the Lebanese border with Israel on Oct. 25, 2019. (Photo by Ali Dia / AFP)

In January, the BBC aired a documentary that showed Italian police burning 85 million amphetamine pills, weighing 14 tons, that had been seized in June 2020. Italy’s financial crimes police said that the contraband came from the Syrian port of Latakia.

The origin of the contraband was initially thought to be Daesh but turned out to be Syria, according to the BBC’s documentary, which alleged that the Syrian regime and its ally, Hezbollah, are deep into the drug trade as a major source of funding.

The size of the haul indicated that the amphetamine pills were manufactured on a very large scale in proper factories, something that was evidently beyond the ability of Daesh given the loss of most of its territory. That left areas under the control of Syrian President Bashar Assad as the likely source of the pills.

The BBC’s report mentioned, however, that Captagon is produced illegally in Lebanon. The Italian authorities did not publicly announce a possible manufacturer of the pills but confirmed that they came from Latakia.

Illegal drug production is believed to have exploded in Syria during the civil war, emerging as a source of much-needed income for the Assad regime. The ruling clique and its foreign allies have used the proceeds from drug trafficking to evade sanctions imposed by the West.




Narcotics like Captagon pills and hashish are considered key sources of income for both Hezbollah and the Syrian regime. (AFP)

Amphetamine in Captagon is also known for its fear-inhibiting and stimulating effects, which have proved useful during protracted firefights in war-torn areas in the Middle East.

In the past few years, authorities in Saudi Arabia, Kuwait, the UAE and Jordan, among other countries, have seized enormous quantities of Captagon, often in shipments originating in Syria.

In a televised address in January, Hezbollah’s leader Hassan Nasrallah said that accusations about its involvement in amphetamine production had “no credibility.”

“Our position on drugs, of all kinds, is (clear). It’s religiously banned to manufacture, sell, buy, smuggle and consume. In some cases, the punishment could even be execution, according to Sharia laws,” he said.

However, US and European drugs agencies are convinced that Hezbollah profits from the drug trade. Europol, a European law enforcement agency, issued a report in 2020 cautioning that Hezbollah members were using European cities as a base for trading in “drugs and diamonds” and to launder the profits.

INNUMBERS

  • 10,100 - Hashish packets seized on Syria-Jordan border in 2020.
  • 4.1 million - Captagon pills seized on Syria-Jordan border in 2020.
  • $4 million - Market value of drugs seized by Greece with Saudi help in April.
  • $24 million - Lebanon’s annual fruit & vegetable trade with KSA until the ban.
  • 85 million - Amphetamine pills seized in Italy in June 2020.

In 2018, the US State Department named Hezbollah among the top five global criminal organizations. Reports indicate that Hezbollah’s criminal operations have increased of late in response to Iranian directives to generate income as part of its efforts to dodge US sanctions.

For their part, police in Israel have accused Hezbollah of smuggling hashish into the country.

Lebanon is known to be one of the world’s top producers of cannabis, which is widely cultivated in areas considered strongholds of Hezbollah, notably Baalbek and Hermel.

Opinion

This section contains relevant reference points, placed in (Opinion field)

Last year, the US State Department and Washington’s intelligence community said that there was ample evidence to support claims linking Hezbollah to criminal activities, including drug trafficking, in South America and Europe.

Since 2009, many Lebanese have been sanctioned by the US Treasury for their connection to organized crime, involving drug trafficking and money laundering. Many of those sanctioned were linked to Hezbollah.

Hezbollah has built strong connections with the tri-border area of Paraguay-Argentina-Brazil in South America, home to more than 5 million people of Lebanese origin. Local contacts are believed to facilitate and conceal Hezbollah’s drug-trafficking, money-laundering and terrorist-financing operations in this area.

Antoine Kanaan, editor in chief of Lebanon Law Review, says that there is little doubt that Hezbollah was behind the Captagon found in the consignment of pomegranates that reached Jeddah.

He said that pomegranate is not even commercially produced in Lebanon, adding that it is a secondary fruit crop whose cultivation is "restricted to plots of land as small as private orchards and gardens.




Pomegranates are among Lebanon's major agricultural export to Saudi Arabia. (SPA photo)

By contrast, Syria is well known for its pomegranate production, especially in areas such as Daraa, he told Arab News.

“That means that the pomegranates that went from Lebanon to Saudi Arabia originated in Syria,” said Kanaan, who believes that the Captagon was inserted into the fruits in Lebanon.

The amount of Captagon involved and the ingenuity of the plot confirm Hezbollah’s involvement, or at least consent and profit-sharing, according to Kanaan, who further noted that consensus governs everything in Lebanon, even drugs.

“I believe Hezbollah is the number one Captagon supplier in the region and there’s no way an independent Lebanese trader, or even the Syrian government, would have dared pull this off without involving Hezbollah,” he said.

As to why the drugs were sent to Saudi Arabia, Kanaan said: “It is possible but unlikely that they were headed for (Iran-backed Houthi) fighters in Yemen.”




To sustain its paramilitary force, the Iran-backed Lebanese Shiite Hezbollah movement export drugs to countries it considers non-allies, such as Saudi Arabia. (AFP file photo)

Brig. Gen. Adel Machmouchi, a former chief of antinarcotics department at Lebanon’s Internal Security Forces, said that the drug bust in Jeddah has exposed Lebanon as one of the countries that does not cooperate with international drug-enforcement bodies.

In a TV interview over the weekend, he suggested that the Lebanese ministries and security bodies concerned should have “better and closer control” over areas — in Bekaa Valley and northern Lebanon — where illegal farming and production of drugs takes place.

He said that the government should transform those illegal businesses into legitimate, productive projects.

Machmouchi said that punishments “are not harsh enough to curtail crimes of producing, trafficking and smuggling drugs,” and should be made harsher to act as a deterrent.

He claimed there are about 20 factories used to produce Captagon pills in Lebanon. “Lebanese antinarcotics bodies should (join forces) with counterparts in Saudi Arabia and other GCC countries to be able to combat this crime and halt the process of using Lebanon as a launchpad to smuggle drugs,” Machmouchi said.


US says Israel to open new Gaza crossing as aid deadline looms

Children stare at the destruction following an Israeli strike in the Nuseirat refugee camp in the central Gaza Strip on November
Updated 07 November 2024
Follow

US says Israel to open new Gaza crossing as aid deadline looms

  • The US has given Israel until November 13 to improve the humanitarian situation in Gaza
  • Letter calls for a minimum of 350 trucks per day to be allowed into Gaza

WASHINGTON: Israel has informed the United States that it will open an additional crossing for aid into Gaza, the State Department said Thursday, as a US-imposed deadline looms next week.
Secretary of State Antony Blinken and Defense Secretary Lloyd Austin have given Israel until November 13 to improve the humanitarian situation in the war-besieged Gaza Strip or risk the withholding of some military assistance from the United States, Israel’s biggest supporter.
They made the demands in a letter before Tuesday’s election of President-elect Donald Trump, who has promised to give freer rein to Israel.
State Department spokesman Matthew Miller said that Israel, after recently reopening the Erez crossing, has informed the United States that they “hope to open an additional new crossing at Kissufim” in “the next few days.”
“We have continued to press them, and we have seen them, including in the past few days since the election, take additional steps,” Miller told reporters.
He stopped short of saying how the United States would assess Israel’s compliance with the aid demands.
In the letter, Blinken and Austin had urged Israel to “consistently” let aid through four major crossings and to open a fifth crossing.
Kissufim, near a kibbutz across from southern Gaza that was attacked in the October 7, 2023 Hamas assault that sparked the war, has mostly been in disuse except by the military since Israel withdrew from Gaza in 2005.
The letter called for a minimum of 350 trucks per day to be allowed into Gaza. Miller said 229 trucks entered on Tuesday.
Outgoing President Joe Biden has repeatedly pressed Israel to improve humanitarian aid and protect civilians, while mostly stopping short of using leverage such as cutting off weapons.
Miller said Blinken hoped to keep using the rest of his term to press for an end to the wars in Gaza and Lebanon.


France mulling new sanctions on Israeli settlers, minister says in West Bank

Updated 07 November 2024
Follow

France mulling new sanctions on Israeli settlers, minister says in West Bank

  • “France has been a driving force to establish the first sanction regime at the European level,” Barrot said
  • Barrot renewed France’s commitment to a two-state solution to the Israeli-Palestinian conflict

RAMALLAH: France is mulling new sanctions on those enabling the expansion of Israeli settlements in the occupied West Bank, regarded as illegal under international law, Foreign Minister Jean-Noel Barrot said on a visit to the territory on Thursday.
“France has been a driving force to establish the first sanction regime at the European level targeting individuals or entities, either actors or accomplices of settlement activities,” Barrot said after talks with Palestinian president Mahmud Abbas in Ramallah.
“This regime has been activated two times already and we’re working on a third batch of sanctions targeting these activities that again are illegal with respect to international law.”
Barrot renewed France’s commitment to a two-state solution to the Israeli-Palestinian conflict and warned settlement activities “threaten the political perspective that can ensure durable peace for Israel and Palestine.”
Before meeting Abbas, Barrot visited the adjacent town of Al-Bireh, where Israeli settlers set fire to 20 cars on Monday, damaging a nearby building.
After speaking with residents and local officials at the scene, Barrot noted that the attack took place in a part of the West Bank where the Palestinians were supposed to enjoy both civil and security control under the Oslo Accords of the 1990s.
“These attacks from extremist and violent settlers are not only completely inexcusable, not only contrary to international law, but they weaken the perspective of a two-state solution,” Barrot said.
Ramallah and Al-Bireh governor Laila Ghannam expressed outrage that settler attacks were “taking place in full view and hearing of the entire silent international community.”
“Perhaps today, with the visit of the French foreign minister, there will be a spotlight here,” she told AFP.
Speaking in Jerusalem earlier Thursday, Barrot said he saw prospects for ending Israel’s wars in Gaza and Lebanon after Donald Trump’s re-election, citing the Republican’s “wish to see the end of the Middle East’s endless wars” as well as recent “tactical successes” for Israel.


Moroccan population grows to 36.8 million in 2024

The Moroccan population grew by 2.98 million since the last census in 2014. (AFP)
Updated 07 November 2024
Follow

Moroccan population grows to 36.8 million in 2024

RABAT: The Moroccan population grew to 36.82 million by September 2024, according to the preliminary results of a national census, the spokesman for the government said on Thursday.
Compared with the most recent census in 2014, the Moroccan population grew by 2.98 million or 8.8 percent, spokesman Mustapha Baitas told reporters.
The number of households grew to 9.27 million by September 2024, up 26.8 percent compared to 2014, while the number of foreigners living in the country increased to 148,152, up 71.8 percent, he said.


Israel escalates attacks on Lebanon as strikes hit near Beirut airport

A rescuer and a member of the Malaysian battalion of UNIFIL treat a soldier wounded in an Israeli airstrike near Sidon. (AFP)
Updated 07 November 2024
Follow

Israel escalates attacks on Lebanon as strikes hit near Beirut airport

  • Drone strike near Sidon kills three and injures Lebanese soldiers and UN peacekeepers
  • Former Hezbollah chief Hassan Nasrallah’s uncle and family members also killed

BEIRUT: At least 10 people were killed in Lebanon on Thursday in Israeli drone attacks on roads across the south, Mount Lebanon and Bekaa.

Former Hezbollah chief Hassan Nasrallah’s uncle and his family members were also killed by strikes in southern Lebanon.

In Baalbek-Hermel, dozens of victims were laid to rest. They died trapped under the rubble of several flattened buildings, some adjacent to the Baalbek Temple.

In the afternoon, an Israeli strike targeted Tyre.

An Israeli drone hit a car on the Araya road in Mount Lebanon, killing the driver, a 30-year-old woman, making her Israel’s first female target.

Doaa Mattar’s family said that they lost contact with their daughter at the time of the raid.

A relative said that Mattar had taken her friend’s car to drive her family from Beirut to Bhamdoun.

Her body was taken to Hezbollah’s Al-Rassoul Al-Azam Hospital, while two injured passersby — a man and his grandson — were transported to the Sacre Coeur Hospital.

Hours later, another Israeli drone targeted a car on the Awali River road at the entrance to the city of Sidon, south of Beirut.

The strike killed three people inside the vehicle, injured three Lebanese soldiers at a nearby checkpoint and damaged several cars, including a passing UNIFIL convoy bus.

It resulted in five minor injuries among Malaysian UNIFIL soldiers and two civilian injuries.

Meanwhile, Beirut’s southern suburb experienced a violent night of airstrikes that continued until the early hours of Thursday morning, targeting Haret Hreik, Burj Al-Barajneh, Tahwitat Al-Ghadir and Ouzai.

One of the strikes came close to a runway at Beirut airport, causing damage to facilities.

However, airport operations continued, with Middle East Airlines switching to alternative runways for landing minutes after Israel issued evacuation warnings.

All planes heading for Beirut landed shortly before midnight ahead of the Israeli-imposed deadline.

The airstrikes on the southern suburb of Beirut caused extensive damage to residential buildings, shops, schools, social facilities and health centers.

A week of relative calm in Beirut’s southern suburb was shattered as warning sirens caused recently returned residents to flee north.

Many families were forced on to the streets, waiting in their vehicles at a safe distance from the targeted areas.

The Israeli military claimed to have conducted precision strikes against Hezbollah command centers and military infrastructure in the Lebanese capital, according to military spokesman Avichay Adraee.

Israel’s systematic destruction of southern Lebanese towns continued with renewed intensity. Israeli forces reportedly rigged and detonated entire neighborhoods in the border town of Mays Al-Jabal.

Israeli warplanes conducted strikes on the outskirts of Yahmar Al-Shaqif near the Litani River, hitting the town center and eastern areas. The predominantly Christian town of Rmeish, whose residents have steadfastly refused to leave, was also targeted.

In Jbaa, located in the Tuffah region, airstrikes caused significant damage. A separate strike on Bazouriye killed four members of Nasrallah’s extended family, including his uncle, cousins and their grandson.

Reports indicate that Israeli forces used internationally prohibited cluster bombs in their targeting of agricultural fields.

The scope of destruction has reached unprecedented levels in Nabatieh, where medical facilities, businesses, institutions, warehouses and residential buildings have been severely damaged.

Footage shared on social media revealed that entire neighborhoods had been turned into rubble.

Violent clashes erupted on Wednesday evening between Hezbollah fighters and Israeli forces near Rmeish and Yaroun, opposite the Dovev settlement.

Exchanges of fire were also reported near Aita Al-Shaab when Israeli forces attempted to advance into Lebanese territory.

The death and injury toll continues to mount, with the Bekaa region alone reporting 60 casualties, with dozens wounded.

Scenes of mass burials echoed those from Gaza. Among the dead are multiple generations of families, including the Abu Asbar family, who lost parents, children, grandchildren and in-laws during a single Israeli strike.

The attacks have also threatened Lebanon’s cultural heritage, with damage reported near the historic Baalbek Castle complex and the century-old Al-Manshieh building, known for its cultural artifacts.

The Palmyra Hotel, which has hosted decades of Baalbek festivals, also sustained damage.

Baalbek Mayor Mustafa Al-Shall said: “The enemy is targeting poor and residential neighborhoods, and it did not spare archaeological, heritage and historical sites. The number of martyrs in Baalbek is very high.”

One Israeli strike targeted soldier Raed Dandash, born in 2003, as he was driving his car in the town of Talia, in the Bekaa.

An official statement said: “Along with Raed, the strike killed his sister Nathalie and his brother Mohammed, while their mother was seriously injured.”

Airstrikes hit new areas in northern Bekaa, including the towns of Fakeha and Harfouch, killing one.

Lebanon’s officials were shocked by the attacks that targeted the vicinity of Baalbek Castle.

Culture Minister Mohammed Wissam Mortada sent an urgent appeal to UNESCO chief Audrey Azoulay through the head of Lebanon’s permanent mission to the organization, Mustafa Deeb, to “save the castle.”

Several MPs also sent a letter to Azoulay, calling on the international organization to “protect the common heritage of humanity.”

In the letter, MP Najat Saliba called for “the protection of historical sites in Lebanon, especially Baalbek, Tyre, Sidon and other valuable landmarks that are in grave danger due to the escalation of atrocities.”

She said: “These landmarks are priceless not only for our nation but for humanity. They are facing a growing danger with the escalation of the war. Their protection is a responsibility that needs to be assumed in order to preserve a part of human civilization that belongs to our common global and international heritage.”

One building destroyed by Israeli strikes bore an etching showing the year 1928. It was once frequented by French officers during France’s rule over the country.

The Israeli army announced that one of its soldiers “was killed in battles in southern Lebanon, while 60 Hezbollah members were killed during the past 24 hours.”

Hezbollah issued a statement calling on settlers in northern Israel to leave their settlements, warning that they had become become military targets.


Iran’s Pezeshkian says Tehran indifferent to US election result

Iranian President Masoud Pezeshkian said Iran's priority is to develop relations with Islamic and neighboring countries. (AFP/Fi
Updated 07 November 2024
Follow

Iran’s Pezeshkian says Tehran indifferent to US election result

  • Pezeshkian says ‘it does not matter’ to Iran who won US election
  • Iran government spokesperson plays down importance of Trump

DUBAI: Iranian President Masoud Pezeshkian said the result of the US election did not matter to his country, state media reported on Thursday, amid heightened tensions with Washington over its support for Iran’s arch-enemy, Israel.
Donald Trump’s return to the White House following his election victory this week could mean tougher enforcement of US oil sanctions against Iran, which he initiated in 2018 after quitting a nuclear pact between Tehran and global powers.
The Biden administration has strongly supported Israel in its wars against the Iran-backed Hamas in Gaza and Hezbollah in Lebanon as well as Israeli actions against Iran itself.
Some analysts believe Trump will give Israel’s Prime Minister Benjamin Netanyahu a greater free hand in dealing with Iran.
“To us it does not matter at all who has won the American election, because our country and system relies on its inner strength and a great and honorable nation,” Pezeshkian said late on Wednesday, quoted by the state news agency IRNA.
It was his first comment on Trump’s election victory.
“We will not be close-minded in developing our relations with other countries (while) we have made it our priority to develop relations with Islamic and neighboring countries,” Pezeshkian said.
It was not immediately clear if Pezeshkian was also referring to the United States, with which Iran does not have diplomatic relations. Iran’s Supreme Leader Ayatollah Ali Khamenei, who has the final say in all matters of state, has banned holding any direct talks with the United States.
An Iranian government spokesperson earlier played down the importance of the US election, while a Revolutionary Guards commander voiced readiness for confrontation.
The Iranian leaders’ main concern is the potential for Trump to empower Netanyahu to strike Iran’s nuclear sites, conduct assassinations and reimpose his “maximum pressure” policy through heightened sanctions on the country’s oil industry.
Some, however, suspect Trump will be cautious about the possibility of war.
In 2018, the then-Trump administration exited Iran’s 2015 nuclear pact with six world powers and reimposed harsh sanctions on Iran, prompting Tehran to violate the pact’s nuclear limits.
International sanctions over Tehran’s nuclear program forced Tehran to reach the 2015 pact under which Iran agreed to curb its nuclear program in exchange for lifting the punitive measures.
Trump’s tough stance could force Ayatollah Khamenei to approve talks “whether direct or indirect” with the United States, two Iranian officials have told Reuters.
In September, Pezeshkian said Tehran was ready to end its nuclear standoff with the West, which accuses it of seeking capacity to develop nuclear weapons. Iran says its nuclear program is for peaceful purposes only.