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

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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)
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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)
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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)
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A Saudi anti-narcotics officer arranges a display of Captagon pills and pomegranates shipped from Lebanon. (SPA file photo)
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Captagon pills are exposed from a crushed pomegranate fruit that was part of a fruit shipment from Lebanon to Saudi Arabia. (SPA file photo);
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Updated 03 May 2021
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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.

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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.


Gaza population down by 6 percent since start of war — Palestinian statistics bureau

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Gaza population down by 6 percent since start of war — Palestinian statistics bureau

JERUSALEM: The population of Gaza has fallen 6 percent since the war with Israel began nearly 15 months ago as about 100,000 Palestinians left the enclave while more than 55,000 are presumed dead, according to the Palestinian Central Bureau of Statistics (PCBS).
Around 45,500 Palestinians, more than half of them women and children, have been killed since the war began but another 11,000 are missing, the bureau said, citing numbers from the Palestinian Health Ministry.
As such, the population of Gaza has declined by about 160,000 during the course of the war to 2.1 million, with more than a million or 47 percent of the total children under the age of 18, the PCBS said.
It added that Israel has “raged a brutal aggression against Gaza targeting all kinds of life there; humans, buildings and vital infrastructure... entire families were erased from the civil register. There are catastrophic human and material losses.”
Israel’s foreign ministry said the PCBS data was “fabricated, inflated, and manipulated in order to vilify Israel.”
Israel has faced accusations of genocide in Gaza because of the scale of death and destruction.
The International Court of Justice (ICJ), the United Nations’ highest legal body, ruled last January that Israel must prevent acts of genocide against Palestinians, while Pope Francis has suggested the global community should study whether Israel’s Gaza campaign constitutes genocide.
Israel has repeatedly rejected accusations of genocide, saying it abides by international law and has a right to defend itself after the Hamas attack on Oct. 7, 2023 killed 1,200 Israelis and precipitated the current war.
The PCBS said some 22 percent of Gaza’s population currently faces catastrophic levels of acute food insecurity, according to the criteria of the Integrated Food Security Phase Classification, a global monitor.
Included in that 22 percent are some 3,500 children at risk of death due to malnutrition and lack of food, the bureau said.

Israel warns it will step up Gaza strikes if Hamas keeps up rocket fire

Updated 36 min 50 sec ago
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Israel warns it will step up Gaza strikes if Hamas keeps up rocket fire

JERUSALEM: Defense Minister Israel Katz warned Wednesday that Israel will step up its strikes in Gaza if Hamas keeps up its rocket fire at Israel.
“I want to send a clear message from here to the heads of the terrorists in Gaza: If Hamas does not soon allow the release of the Israeli hostages from Gaza... and continues firing at Israeli communities, it will face blows of an intensity not seen in Gaza for a long time,” Katz said in a statement after visiting the Israeli town of Netivot, which was recently targeted by rocket fire from nearby Gaza.

At least 12 Palestinians, mostly women and children, were killed in Gaza by airstrikes, officials in the territory said on Wednesday.

More than 45,500 people have been killed during Israel's 15-month military campaign in Gaza.


Iran to hold nuclear talks with 3 European powers Jan. 13: local media

Updated 01 January 2025
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Iran to hold nuclear talks with 3 European powers Jan. 13: local media

  • Iran insists on its right to nuclear energy for peaceful purposes and has consistently denied any ambition of developing nuclear weapons capability

Tehran: Iran will hold nuclear talks with France, Britain, and Germany on Jan. 13 in Switzerland, local media reported on Wednesday, quoting a foreign ministry official.
“The new round of talks between Iran and three European countries will be held in Geneva on January 13,” said Kazem Gharibabadi, Deputy Foreign Minister for Legal and International Affairs, according to ISNA news agency.
He added the talks were only “consultations, not negotiations.”
The three European countries had on Dec. 17 accused Iran of growing its stockpile of high-enriched uranium to “unprecedented levels” without “any credible civilian justification.”
They have also raised the possibility of restoring sanctions against Iran to keep it from developing its nuclear program.
Iran has in recent years increased its manufacturing of enriched uranium such that it is the only non-nuclear weapons state to possess uranium enriched to 60 percent, the International Atomic Energy Agency (IAEA) nuclear watchdog said.
That level is well on the way to the 90 percent required for an atomic bomb.
On November 29, Iran held a discreet meeting with the three European powers in Geneva which Gharibabadi at the time described as “candid.”
Iran insists on its right to nuclear energy for peaceful purposes and has consistently denied any ambition of developing nuclear weapons capability.
Supreme leader Ayatollah Ali Khamenei, who has the final say in all state matters, has long issued a religious decree, or fatwa, prohibiting atomic weapons.
Late Monday, Iran’s security chief Ali Akbar Ahmadian maintained that Iran has “not changed” its nuclear doctrine against pursuing atomic weapons.
The January 13 talks will take place one week before Donald Trump’s return to the White House.
In 2015, Iran and world powers — including France, Britain and Germany — reached an agreement that saw the easing of international sanctions on Tehran in exchange for curbs on its nuclear program.
But the United States, during Trump’s first term in office, unilaterally withdrew from the accord in 2018 and reimposed biting economic sanctions.
Tehran adhered to the deal until Washington’s withdrawal, and then began rolling back on its commitments.


Gaza babies die from winter cold say medics and families

Updated 01 January 2025
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Gaza babies die from winter cold say medics and families

  • Yahya Al-Batran clutched the tiny clothes of his dead newborn son Jumaa, just days after the baby died from the cold in their tent in war-torn Gaza

DEIR EL BALAH: Yahya Al-Batran clutched the tiny clothes of his dead newborn son Jumaa, just days after the baby died from the cold in their tent in war-torn Gaza.
“We are watching our children die before our eyes,” said the 44-year-old.
Their baby was one of the seven children who died from the cold within the span of a week, the Hamas-run territory’s health ministry said on Monday.
“We fled the bombing from Beit Lahia, only for them to die from the cold here?” said the child’s mother Noura Al-Batran, referring to their hometown in northern Gaza.
The 38-year-old is still recovering from giving birth prematurely to Jumaa and his surviving twin brother, Ali, who is being treated in an intensive care unit at a hospital in southern Gaza.
Completely destitute and repeatedly displaced by the Israel aggression on Gaza, the Batran family live in a makeshift tent in Deir el-Balah made of worn-out blankets and fabric.
Like hundreds of others now living in a date palm orchard, they have struggled to keep warm and dry amid heavy rains and temperatures that have dropped as low as eight degrees Celsius (46 degrees Fahrenheit).
“We don’t have enough blankets or suitable clothing. I saw my baby start to freeze, his skin turned blue and then he died,” she cried.
The twins were born prematurely and she said the doctor decided to take the babies out of the incubator despite the family not having access to heating.
On a rain-soaked mat, the father hugged his older children tight with blankets and worn-out cloth in a corner of their tent.
He then placed a small pot of water on the stove to make tea, which he then mixed with dry bread to make a meagre lunch for his family with a little cheese and the thyme-based spice blend called zaatar.

Like thousands of other families enduring dire conditions, they face shortages of food, fuel, and medicine, with the United Nations warning of an imminent collapse of the health care system.
In southern Gaza’s Khan Yunis, Mahmoud Al-Fasih said he found his infant daughter, Seela, “frozen from the cold” in their small tent near Al-Mawasi beach, where they were displaced from Gaza City.
He rushed her to the hospital in the area that Israel has designated a “humanitarian zone,” but she was already dead.
Ahmad Al-Farra, a doctor and director of the emergency and children’s department at Nasser Hospital, told AFP that the three-week-old baby arrived at the hospital with “severe hypothermia, without vital signs, in cardiac arrest that led to her death.”
Another 20-day-old baby, Aisha Al-Qassas, also died of cold in the area, according to her family.
“In Gaza, everything leads to death,” said the baby’s uncle, Mohamed Al-Qassas. “Those who do not die under Israeli bombardments succumb to hunger or cold.”
The Hamas government press office in Gaza warned on Monday of the impact of more harsh weather expected in the coming days, saying it posed a “real threat to two million displaced people,” the majority of whom live in tents.
Farra warned that this would likely be accompanied by “the death of greater numbers of children, infants, and the elderly.”
“Life in tents is dangerous due to the cold and the scarcity of energy and heating sources,” he said.


Israeli strikes kill 12 in Gaza as war grinds into the new year with no end in sight

Updated 01 January 2025
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Israeli strikes kill 12 in Gaza as war grinds into the new year with no end in sight

  • A strike a home in northern Gaza killed seven people, including a woman and four children
  • Another on Bureij refugee camp killed a woman and a child

DEIR AL-BALAH, Gaza: Israeli strikes killed at least 12 Palestinians in the Gaza Strip, mostly women and children, officials said Wednesday, as the nearly 15-month war ground on into the new year with no end in sight.
One strike hit a home in the Jabaliya area of northern Gaza, the most isolated and heavily destroyed part of the territory, where Israel has been waging a major operation since early October. Gaza’s Health Ministry said seven people were killed, including a woman and four children, and at least a dozen other people were wounded.
Another strike overnight in the built-up Bureij refugee camp in central Gaza killed a woman and a child, according to the Al-Aqsa Martyrs Hospital, which received the bodies.
The military said militants fired rockets at Israel from the Bureij area overnight and that its forces responded with a strike targeting a militant. The military also issued evacuation orders for the area that were posted online.
A third strike early Wednesday in the southern city of Khan Younis killed three people, according to the nearby Nasser Hospital and the European Hospital, which received the bodies.

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The war began when Hamas-led militants attacked southern Israel on Oct. 7, 2023, killing some 1,200 people and abducting around 250. About 100 hostages are still held in Gaza, at least a third of whom are believed to be dead.
Israel’s air and ground offensive has killed over 45,000 Palestinians, according to Gaza’s Health Ministry. It says women and children make up more than half the fatalities but does not say how many of those killed were militants.
The Israeli military says it only targets militants and blames Hamas for civilian deaths because its fighters operate in dense residential areas. The army says it has killed 17,000 militants, without providing evidence.
The war has caused widespread destruction and displaced some 90 percent of Gaza’s population of 2.3 million, many of them multiple times.
Hundreds of thousands are living in tents on the coast as winter brings frequent rainstorms and temperatures drop below 10 degrees Celsius (50 F) at night. At least six infants and another person have died of hypothermia, according to the Health Ministry.
American and Arab mediators have spent nearly a year trying to broker a ceasefire and hostage release, but those efforts have repeatedly stalled. Hamas has demanded a lasting truce, while Israeli Prime Minister Benjamin Netanayhu has vowed to keep fighting until “total victory” over the militants.
Israel sees net departure of citizens for a second year
More than 82,000 Israelis moved abroad in 2024 and only 33,000 people immigrated to the country, Israel’s Central Bureau of Statistics said. Another 23,000 Israelis returned after long periods abroad.
It was the second year in a row of net departures, a rare occurrence in the history of the country, which was founded by immigrants from Europe and actively encourages Jewish immigration. Many Israelis, looking for a break from the war, have moved abroad, leading to concern about whether it will drive a “brain drain” in sectors like medicine and technology.
Last year, 15,000 fewer people immigrated to Israel than in 2023. The Bureau of Statistics changed its reporting methods in mid-2022 to better track the number of Israelis moving abroad.
Military blames ‘weakening of discipline’ in death of archaeologist who entered Lebanon with troops
In a separate development, the Israeli military blamed “operational burnout” and a “weakening of discipline and safety” in the death of a 70-year-old archaeologist who was killed in southern Lebanon in November along with a soldier while visiting a combat zone.
According to Israeli media reports, Zeev Erlich was not on active duty when he was shot, but was wearing a military uniform and had a weapon. The army said he was a reservist with the rank of major and identified him as a “fallen soldier” when it announced his death.
Erlich was a well-known West Bank settler and researcher of Jewish history. Media reports at the time of his death said he entered Lebanon to explore an archaeological site. The family of the soldier who was killed with him has expressed anger over the circumstances of his death.
The military launched an investigation after the two were killed in a Hezbollah ambush. A separate probe is looking into who allowed Erlich to enter.
The military said the entry of civilians who are not military contractors or journalists into combat zones is not widespread. Still, there have been multiple reports of Israeli civilians who support a permanent Israeli presence in Gaza or Lebanon entering those areas.