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.


Darfur civilians ‘face mass atrocities and ethnic violence’

Updated 04 July 2025
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Darfur civilians ‘face mass atrocities and ethnic violence’

  • Medical charity warns of new threat from escalation in fighting in Sudan civil war

KHARTOUM: Civilians in the Darfur region of Sudan face mass atrocities and ethnic violence in the civil war between the regular army and its paramilitary rivals, the charity Medecins Sans Frontieres warned on Thursday.

The paramilitary Rapid Support Forces have sought to consolidate their power in Darfur since losing control of the capital Khartoum in March. Their predecessor, the Janjaweed militia, was accused of genocide in Darfur two decades ago.

The paramilitaries have intensified attacks on El-Fasher, the capital of North Darfur state which they have besieged since May 2024 in an effort to push the army out of its final stronghold in the region.
“People are not only caught in indiscriminate heavy fighting ... but also actively targeted by the Rapid Support Forces and their allies, notably on the basis of their ethnicity,” said Michel-Olivier Lacharite, Medecins Sans Frontieres’ head of emergencies. There were “threats of a full-blown assault,” on El-Fasher, which is home to hundreds of thousands of people largely cut off from food and water supplies and deprived of access to medical care, he said.


Egypt on alert as giant dam in Ethiopia completed

Updated 04 July 2025
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Egypt on alert as giant dam in Ethiopia completed

ADDIS ABABA: Ethiopia moved on Thursday to reassure Egypt about its water supply after completing work on a controversial giant $4 billion dam on the Blue Nile.

“To our neighbors downstream, our message is clear: the dam is not a threat, but a shared opportunity,” Prime Minister Abiy Ahmed said.

“The energy and development it will generate stand to uplift not just Ethiopia. We believe in shared progress, shared energy, and shared water. Prosperity for one should mean prosperity for all.”

The Grand Ethiopian Renaissance Dam is 1.8 km wide and 145 meters high, and is Africa's largest hydroelectric project. It can hold 74 billion cubic meters of water and generate more than 5,000 megawatts of power — more than double Ethiopia’s current output. It will begin full operations in September.

Egypt already suffers from severe water scarcity and sees the dam as an existential threat because the country relies on the Nile for 97 percent of its water. President Abdel Fattah El-Sisi and Sudan’s leader Abdel Fattah Al-Burhan met last week and “stressed their rejection of any unilateral measures in the Blue Nile basin.” They were committed to safeguarding water security in the region, Sisi’s spokesman said.


Explosive drone intercepted near Irbil airport in northern Iraq, security statement says

Updated 03 July 2025
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Explosive drone intercepted near Irbil airport in northern Iraq, security statement says

  • The “Flight operations at the airport continued normally,” the Irbil airport authority said

IRBIL, Iraq: An explosive drone was shot down near Irbil airport in northern Iraq on Thursday, the Iraqi Kurdistan’s counter-terrorism service said in a statement.

There were no casualties reported, according to two security sources.

The “Flight operations at the airport continued normally and the airport was not affected by any damage,” the Irbil airport authority said in a statement.

The incident only caused a temporary delay in the landing of one aircraft, the statement added.


Jordanian and Vatican officials discuss promotion of Petra as destination for Christian pilgrims

Updated 03 July 2025
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Jordanian and Vatican officials discuss promotion of Petra as destination for Christian pilgrims

  • They say there is a strategic opportunity to integrate the UNESCO World Heritage Site into routes for Christian travelers
  • Head of tourism authority says highlighting Petra’s significance to Christian heritage itineraries could enhance Jordan’s position on global religious tourism map

LONDON: Officials from Jordan and the Vatican met on Thursday to discuss ways in which they can cooperate to advance religious tourism, including the promotion of the ancient city of Petra as a destination for Christian pilgrims.

Fares Braizat, who chairs the board of commissioners of the Petra Development and Tourism Regional Authority, said that highlighting the significance of the UNESCO World Heritage Site as part of Christian heritage itineraries could enhance Jordan’s position on the global religious tourism map.

The country has a number of important Christian sites, the most significant of which is the location on the eastern bank of the Jordan River where Jesus is said to have been baptized by John the Baptist. Several popes have visited it, including Francis and John Paul II.

Archbishop Giovanni Pietro Dal Toso, the Vatican’s ambassador to Jordan, confirmed the interest in collaborating with Jordanian authorities, and praised the nation’s stability and its rich historical and religious heritage.

Both officials acknowledged the strategic opportunity that exists to integrate Petra into pilgrimage routes for Christian travelers, the Jordan News Agency reported.

The Petra tourism authority recently lit up the Colosseum in Rome with the signature colors of the historic Jordanian site to celebrate a twinning agreement as part of a marketing strategy to attract European visitors, and to raise Petra’s profile globally as a premier cultural and spiritual tourism destination.

The Vatican itself is also a major tourism destination, for Christian pilgrims in particular. In 2025 it is expected to welcome between 30 and 35 million visitors during its latest Jubilee Year, a significant ecclesiastical event that takes place every 25 years.


Last lifelines in Gaza are being cut, UN chief warns

Updated 03 July 2025
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Last lifelines in Gaza are being cut, UN chief warns

  • Secretary-General Antonio Guterres again raises alarm over increasingly dire humanitarian crisis as restrictions on aid mount and civilians run out of safe places to shelter
  • He expresses grave concern over series of attacks in recent days that hit locations in which Palestinians were seeking shelter or trying to obtain food

NEW YORK CITY: UN Secretary-General Antonio Guterres on Thursday said he was “appalled” by the escalating humanitarian crisis in Gaza, condemned recent deadly strikes against displaced people, and warned that the enclave is on the brink of total collapse as fuel supplies run out.

He expressed grave concern over a series of attacks in recent days that hit locations in which Palestinians sought shelter or were trying to access food.

Guterres’ spokesperson, Stephane Dujarric, read a statement that said: “Multiple attacks (have) killed and injured scores of Palestinians. The secretary-general strongly condemns the loss of civilian life.”

Civilians in Gaza are running out of safe areas in which to shelter as Israeli evacuation orders continue to expand, Dujarric added as he warned of a dire humanitarian crisis amid mounting restrictions on the delivery of aid and rising casualties among relief workers.

Israeli authorities issued a new displacement order on Thursday targeting parts of Gaza City, citing as a reason rocket fire from Palestinian groups. It affected an estimated 40,000 people, including those living in a displacement site, a medical facility, and a neighborhood previously spared evacuation orders since a temporary ceasefire agreement between Israel and Hamas ended in March.

“As of earlier today, about 900 families are estimated to have fled,” Dujarric said, adding that approximately 78 percent of the Gaza Strip has now been affected by the cumulative effects of more than 50 such orders. When combined with the effects on areas designated as Israeli militarized zones, the figure rises to 85 percent, leaving just 15 percent of the territory available for civilians to live.

“Those areas are, of course, overcrowded,” Dujarric said. “They also severely lack basic services or proper infrastructure.”

He described the remaining habitable zones as fragmented and unsafe, and compared the humanitarian conditions there to having more than 2 million crammed into Manhattan but

“instead of buildings, the area is strewn with the rubble of demolished and burnt-out structures without any infrastructure or basic support.”

The UN Population Fund has reported that an estimated 700,000 women and girls in Gaza are experiencing “a nightmare” situation as a result of lack of access to menstrual hygiene products, water and privacy. It said it has nearly 170 truckloads of supplies ready for delivery but they remain blocked from entering Gaza.

Meanwhile, the UN’s Office for the Coordination of Humanitarian Affairs said that nine more aid workers from five organizations have died in Gaza since last Thursday, bringing the death toll among aid personnel to 107 in 2025, and 479 since the war began in October 2023; 326 members of UN staff are among the dead.

OCHA also highlighted the significant obstacles humanitarian operations faced in June. Out of nearly 400 attempts to coordinate with Israeli authorities, 44 percent were denied, and 10 percent were initially approved but later obstructed. Only a third of the missions were fully facilitated, while 12 percent were canceled due to logistical or security issues.

Four out of 16 humanitarian coordination efforts were denied on Thursday alone, Dujarric said, hindering efforts to relocate medical supplies and clear debris.

“The space left for civilians to stay is shrinking by the day,” he added.

In his statement, Guterres underscored the fact that international humanitarian law is “unambiguous” in its requirement for civilians to be protected and their basic needs met.

He warned that the continuing blockade on fuel deliveries, now entering an 18th week, threatens to bring remaining humanitarian operations to a halt.

“Without an urgent influx of fuel, incubators will shut down, ambulances will be unable to reach the injured and sick, and water cannot be purified,” he said, adding that the UN and its partners might soon be unable to deliver even the limited amount of aid that remains in Gaza.

Guterres repeated his call for “full, safe and sustained humanitarian access,” and said the UN has a ready, proven plan to deliver aid “safely and at scale” to civilians across the territory.

He also renewed his appeal for an “immediate, permanent ceasefire” and the “immediate and unconditional release of all hostages,” and stressed that all parties involved in the conflict must uphold their obligations under international law.