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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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.

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.


Hostage families fear outcome of intense Israeli strikes on Gaza

Updated 5 sec ago
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Hostage families fear outcome of intense Israeli strikes on Gaza

  • A truce that lasted from January 19 to March 17 led to the return of 33 Israeli hostages
  • Israel resumed large-scale military operations in the Gaza Strip on March 18
JERURALEM: The mother of an Israeli soldier held hostage in Gaza longs for her son’s return, fearing that Israel’s renewed bombardment of the territory puts his life at even greater risk.
“Our children are in danger,” Herut Nimrodi said in an interview. Her son, Tamir, was just 18 when he was taken to Gaza on October 7, 2023.
“We don’t know much, but one thing that is certain is that military pressure on Gaza endangers the hostages,” she said.
Of the 251 hostages seized during Hamas’s unprecedented attack on Israel, 58 are still held in Gaza, including 34 the Israeli military says are dead.
A truce that lasted from January 19 to March 17 led to the return of 33 Israeli hostages – eight of them in coffins – in exchange for the release of around 1,800 Palestinian prisoners held by Israel.
But on March 18, after weeks of disagreement with Hamas over next steps in the ceasefire, Israel resumed large-scale military operations in the Gaza Strip, beginning with heavy bombardments.
Nimrodi described her son, a soldier with COGAT, the Israeli military body that oversees civil affairs in the Palestinian territories, as “happy, curious, altruistic and creative.”
On October 7, Tamir managed to send her a message about the thousands of rockets that Hamas began launching at dawn that day.
He was taken hostage 20 minutes later, along with two other soldiers killed two months later inside Gaza, under unknown circumstances.
Israeli Prime Minister Benjamin Netanyahu and his government insist that increased military pressure is the only way to force Hamas to hand over the hostages, dead or alive.
“For a year and a half, that hasn’t worked. What’s worked is negotiations and pressure (from US President Donald Trump),” said Nimrodi, accusing Israel of not prioritizing the return of the hostages.
Tamir, who turned 20 in captivity, is one of 24 hostages believed to be alive, though no proof of life has been sent since his abduction.
His mother regularly joins other hostage families at rallies in Tel Aviv, though they don’t all agree on the best strategy to secure their return.
Some, like Tzvika Mor, whose son Eitan was abducted at the Nova music festival, believe that strength rather than negotiation is the way to proceed.
“Hamas will never free the hostages out of the goodness of their heart and without military pressure,” he said.
A founder of the Tikva Forum – which means “hope” in Hebrew – Mor said: “Every time Hamas says ‘time out’, the government negotiates instead of increasing pressure to free all hostages at once.”
Others like Dani Miran, whose 48-year-old son Omri was kidnapped from his home at Kibbutz Nahal Oz, disagree.
“The fear that our hostages will be hurt by Israeli strikes is constant,” said Miran, a regular at the hostage rallies.
The father, soon to turn 80, said the “hostages that got out said that when the Israeli army attacks Gaza, hostages suffer the consequences.”
He said support from his community has given him the ability to stay strong for his son, who has two daughters.
“We just celebrated the second birthday of Alma, his youngest. Her second birthday without her father – it’s so hard,” he said.
“I want to hold Omri in my arms and tell him how the whole country is fighting for all the hostages to come home together,” he told the crowd during the weekly rally in Tel Aviv on Saturday evening.
Both Omri and Eitan are believed to be alive.
A few days before Passover – a Jewish holiday celebrating the biblical liberation of the Israelites from slavery in Egypt – Herut Nimrodi, whose name means “freedom,” said she is still waiting for her son.
“He loves this holiday so much,” she said.

Iraq sets November 11 for parliamentary election

Updated 51 min 33 sec ago
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Iraq sets November 11 for parliamentary election

BAGHDAD: The Iraqi cabinet has set November 11 as the date for a parliamentary election, it said on Wednesday.


US says it is aware of Palestinian American’s killing by Israeli forces in West Bank

Updated 09 April 2025
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US says it is aware of Palestinian American’s killing by Israeli forces in West Bank

  • Israel has expanded and consolidated settlements in the occupied West Bank as part of the steady integration of these territories into the state of Israel in breach of international law, the UN human rights office said last month

WASHINGTON: The US State Department said on Tuesday it was aware of the killing by Israeli forces of a Palestinian American teenager in the Israeli-occupied West Bank and was seeking more information about the incident.
A State Department spokesperson made the comments to reporters when asked about the killing of US citizen Omar Mohammad Rabea, 14, and the shooting of two other teenagers.
“We are certainly aware of that dynamic,” the State Department spokesperson said. “There is an investigation that is going on. We are aware of the reports from the IDF that this was a counterterrorism act, we need to learn more about the nature of what happened on the ground.”
The Palestinian foreign ministry condemned the weekend incident as an “extra-judicial killing” by Israeli forces during a raid. A local mayor said Rabea was shot along with two other teenagers by an Israeli settler and that the Israeli army pronounced him dead after detaining him.
The Israeli military said it shot a “terrorist” who endangered civilians by hurling rocks.
“We don’t have the complete picture of what was going on on the ground,” the State Department spokesperson added.
Israel has expanded and consolidated settlements in the occupied West Bank as part of the steady integration of these territories into the state of Israel in breach of international law, the UN human rights office said last month.
Settler violence in the West Bank, including incursions into occupied territory and raids, has intensified since the start of Israel’s war in Gaza that has killed over 50,000, according to Gaza’s health ministry, and led to genocide and war crimes accusations that Israel denies.
The Israeli onslaught in Gaza followed a Hamas attack in October 2023 in which 1,200 were killed and about 250 taken hostage, according to Israeli tallies.
 

 


Israel troops shoot dead woman in alleged West Bank knife attack

Updated 09 April 2025
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Israel troops shoot dead woman in alleged West Bank knife attack

  • Yaqub was a lawyer and mother of three from nearby Biddya, the village’s mayor, Ahmed Abu Safiyeh, told AFP
  • The Israeli military said Tuesday that Israeli settlers set fire to a Palestinian event hall overnight in the area of Biddya, and that no injuries were reported

HARES, Palestinian Territories: The Palestinian health ministry said Israeli troops killed a 30-year-old woman near the West Bank city of Salfit on Tuesday after what the army described as an attempted stabbing.
The ministry reported the death of Amana Ibrahim Mohammed Yaqub, 30, “who was shot by (Israeli) forces near Salfit,” south of Nablus.
The Israeli military said it had “neutralized a terrorist who hurled rocks and attempted to stab soldiers adjacent to the Gitai Avisar junction” close to the West Bank village of Hares.
An AFP journalist reported seeing a lifeless body under a foil blanket by the roadside at the scene of the attack.
Yaqub was a lawyer and mother of three from nearby Biddya, the village’s mayor, Ahmed Abu Safiyeh, told AFP.
The Israeli military said Tuesday that Israeli settlers set fire to a Palestinian event hall overnight in the area of Biddya, and that no injuries were reported.
An AFP journalist reported most of the hall was burned to the ground, and that settlers left graffiti in Hebrew on nearby walls.
The area around Salfit and Biddya is dense with Israeli settlements, including the town of Ariel.
Since the start of the Gaza war in October 2023, violence has soared in the occupied West Bank. Israeli troops and settlers have killed at least 918 Palestinians in the territory, according to health ministry figures.
Palestinian attacks and clashes during military raids have killed at least 33 Israelis, including soldiers, over the same period, according to Israeli figures.
 

 


Hamas official says ‘necessary to reach a ceasefire’ in Gaza

Updated 09 April 2025
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Hamas official says ‘necessary to reach a ceasefire’ in Gaza

  • “This war cannot continue indefinitely, and it is therefore necessary to reach a ceasefire,” Hossam Badran, a member of Hamas’s political bureau, told AFP

GAZA CITY, Palestinian Territories: A Hamas official told AFP on Tuesday that it was “necessary to reach a ceasefire” in the Gaza Strip, three weeks after Israel resumed bombardments on the Palestinian territory.
“This war cannot continue indefinitely, and it is therefore necessary to reach a ceasefire,” Hossam Badran, a member of Hamas’s political bureau, told AFP, adding that “communication with the mediators is still ongoing” but that “so far, there are no new proposals.”