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.

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.


Damascus Airport to resume international flights starting January 7

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Damascus Airport to resume international flights starting January 7


Palestinian health ministry says one dead in Israel West Bank raid

Updated 04 January 2025
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Palestinian health ministry says one dead in Israel West Bank raid

  • Israeli raids refugee camp, with the military saying it had opened fire at ‘terrorists’
  • Israel has occupied the West Bank since conquering it in the 1967 Arab-Israeli war

RAMALLAH, Palestinian Territories: The health ministry in the occupied West Bank said one person was killed and nine injured in an Israeli raid on a refugee camp, with the Israeli military saying Saturday it had opened fire at “terrorists.”
An 18-year-old man, Muhammad Medhat Amin Amer, “was killed by bullets from the (Israeli) occupation in the Balata camp” in the territory’s north, the Palestinian health ministry said in a late-night statement, adding that nine people were injured, “four of whom are in critical condition.”
According to the Palestinian Red Crescent, the raid began on Friday night and triggered violent clashes.
The official Palestinian news agency Wafa reported that Israeli troops entered the camp from the Awarta checkpoint and “deployed snipers on the rooftops of surrounding buildings.”
In a statement on Saturday, the Israeli military said that during the “counterterrorism” operation, “terrorists placed explosives in the area in order to harm (military) soldiers, hurled explosives, molotov cocktails, and rocks and shot fireworks at the forces.”
“The forces fired toward the terrorists in order to remove the threat. Hits were identified,” the statement said.
Violence in the West Bank has intensified since war broke out in the Gaza Strip after Hamas’s October 7, 2023 attack on Israel.
Since then, at least 815 Palestinians have been killed in the territory by Israeli troops or settlers, according to the Palestinian health ministry in Ramallah.
In the same period, Palestinian attacks in the West Bank have killed at least 25 Israelis, according to official Israeli figures.
Israel has occupied the West Bank since conquering it in the 1967 Arab-Israeli war.


Fragile Israel-Hezbollah truce holding so far, despite violations

Updated 04 January 2025
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Fragile Israel-Hezbollah truce holding so far, despite violations

  • The deal struck on Nov. 27 to halt the war required Hezbollah to immediately lay down its arms in southern Lebanon
  • It gave Israel 60 days to withdraw its forces there and hand over control to the Lebanese army and UN peacekeepers

BEIRUT: A fragile ceasefire between Israel and the Lebanese militant group Hezbollah has held up for over a month, even as its terms seem unlikely to be met by the agreed-upon deadline.
The deal struck on Nov. 27 to halt the war required Hezbollah to immediately lay down its arms in southern Lebanon and gave Israel 60 days to withdraw its forces there and hand over control to the Lebanese army and UN peacekeepers.
So far, Israel has withdrawn from just two of the dozens of towns it holds in southern Lebanon. And it has continued striking what it says are bases belonging to Hezbollah, which it accuses of attempting to launch rockets and move weapons before they can be confiscated and destroyed.
Hezbollah, which was severely diminished during nearly 14 months of war, has threatened to resume fighting if Israel does not fully withdraw its forces by the 60-day deadline.
Yet despite accusations from both sides about hundreds of ceasefire violations, the truce is likely to hold, analysts say. That is good news for thousands of Israeli and Lebanese families displaced by the war still waiting to return home.
“The ceasefire agreement is rather opaque and open to interpretation,” said Firas Maksad, a senior fellow with the Middle East Institute in Washington. That flexibility, he said, may give it a better chance of holding in the face of changing circumstances, including the ouster of Syria’s longtime leader, Bashar Assad, just days after the ceasefire took effect.
With Assad gone, Hezbollah lost a vital route for smuggling weapons from Iran. While that further weakened Hezbollah’s hand, Israel had already agreed to the US-brokered ceasefire.
Hezbollah began firing rockets into Israel on Oct. 8, 2023 – the day after Hamas launched a deadly attack into Israel that ignited the ongoing war in Gaza. Since then, Israeli air and ground assaults have killed more than 4,000 people in Lebanon, including hundreds of civilians. At the height of the war, more than 1 million Lebanese people were displaced.
Hezbollah rockets forced some 60,000 from their homes in northern Israel, and killed 76 people in Israel, including 31 soldiers. Almost 50 Israeli soldiers were killed during operations inside Lebanon.
Here’s a look at the terms of the ceasefire and its prospects for ending hostilities over the long-term.
What does the ceasefire agreement say?
The agreement says that both Hezbollah and Israel will halt “offensive” military actions, but that they can act in self-defense, although it is not entirely clear how that term may be interpreted.
The Lebanese army is tasked with preventing Hezbollah and other militant groups from launching attacks into Israel. It is also required to dismantle Hezbollah facilities and weapons in southern Lebanon – activities that might eventually be expanded to the rest of Lebanon, although it is not explicit in the ceasefire agreement.
The United States, France, Israel, Lebanon and the UN peacekeeping force in Lebanon, known as UNIFIL, are responsible for overseeing implementation of the agreement.
“The key question is not whether the deal will hold, but what version of it will be implemented,” Maksad, the analyst, said.
Is the ceasefire being implemented?
Hezbollah has for the most part halted its rocket and drone fire into Israel, and Israel has stopped attacking Hezbollah in most areas of Lebanon. But Israel has launched regular airstrikes on what it says are militant sites in southern Lebanon and in the Bekaa Valley.
Israeli forces have so far withdrawn from two towns in southern Lebanon – Khiam and Shamaa. They remain in some 60 others, according to the International Organization for Migration, and around 160,000 Lebanese remain displaced.
Lebanon has accused Israel of repeatedly violating the ceasefire agreement and last week submitted a complaint to the UN Security Council that says Israel launched some 816 “ground and air attacks” between the start of the ceasefire and Dec. 22, 2023.
The complaint said the attacks have hindered the Lebanese army’s efforts to deploy in the south and uphold its end of the ceasefire agreement.
Israel says Hezbollah has violated the ceasefire hundreds of times and has also complained to the Security Council. It accused Hezbollah militants of moving ammunition, attempting to attack Israeli soldiers, and preparing and launching rockets toward northern Israel, among other things.
Until it hands over control of more towns to the Lebanese army, Israeli troops have been destroying Hezbollah infrastructure, including weapons warehouses and underground tunnels. Lebanese authorities say Israel has also destroyed civilian houses and infrastructure.
What happens after the ceasefire has been in place for 60 days?
Israel’s withdrawal from Lebanese towns has been slower than anticipated because of a lack of Lebanese army troops ready to take over, according to Lt. Col. Nadav Shoshani, a military spokesman. Lebanon disputes this, and says it is waiting for Israel to withdraw before entering the towns.
Shoshani said Israel is satisfied with the Lebanese army’s control of the areas it has already withdrawn from, and that while it would prefer a faster transfer of power, security is its most important objective.
Israel does not consider the 60-day timetable for withdrawal to be “sacred,” said Harel Chorev, an expert on Israel-Lebanon relations at Tel Aviv University who estimates that Lebanon will need to recruit and deploy thousands more troops before Israel will be ready to hand over control.
Hezbollah officials have said that if Israeli forces remain in Lebanon 60 days past the start of the ceasefire, the militant group might return to attacking them. But Hezbollah Secretary General Naim Kassem said Wednesday that, for now, the group is holding off to give the Lebanese state a chance to “take responsibility” for enforcing the agreement.
Over the final two months of the war, Hezbollah suffered major blows to its leadership, weapons and forces from a barrage of Israeli airstrikes, and a ground invasion that led to fierce battles in southern Lebanon. The fall of Assad was another big setback.
“The power imbalance suggests Israel may want to ensure greater freedom of action after the 60-day period,” Maksad, the analyst, said. And Hezbollah, in its weakened position, now has a “strong interest” in making sure the deal doesn’t fall apart altogether “despite Israeli violations,” he said.
While Hezbollah may not be in a position to return to open war with Israel, it or other groups could mount guerilla attacks using light weaponry if Israeli troops remain in southern Lebanon, said former Lebanese army Gen. Hassan Jouni. And even if Israel does withdraw all of its ground forces, Jouni said, the Israeli military could could continue to carry out sporadic airstrikes in Lebanon, much as it has done in Syria for years.


Hamas wants Gaza ceasefire deal as soon as possible, senior official says

Updated 04 January 2025
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Hamas wants Gaza ceasefire deal as soon as possible, senior official says

  • Qatar, Egypt and the US have been engaged in months of back-and-forth talks between Israel and Hamas that have failed to end Gaza war
  • The new talks will focus on agreeing on a permanent ceasefire and the withdrawal of Israeli forces, senior Hamas official Basem Naim

CAIRO: Hamas said a new round of indirect talks on a Gaza ceasefire resumed in Qatar’s Doha on Friday, stressing the group’s seriousness in seeking to reach a deal as soon as possible, senior Hamas official Basem Naim said.

The new talks will focus on agreeing on a permanent ceasefire and the withdrawal of Israeli forces, he added. 

Mediators Qatar, Egypt and the US have been engaged in months of back-and-forth talks between Israel and Hamas that have failed to end more than a year of devastating conflict in Gaza.

A key obstacle to a deal has been Israel’s reluctance to agree to a lasting ceasefire.

On Thursday, Prime Minister Benjamin Netanyahu’s office said he had authorized Israeli negotiators to continue talks in Doha.

In December, Qatar expressed optimism that “momentum” was returning to the talks following Donald Trump’s election victory in the United States.

But a war of words then broke out with Hamas accusing Israel of setting “new conditions” while Israel accused Hamas of creating “new obstacles” to a deal.

In its Friday statement, Hamas said it reaffirmed its “seriousness, positivity and commitment to reaching an agreement as soon as possible that meets the aspirations and goals of our steadfast and resilient people.


UN experts slam Israel’s blatant assault on health rights in Gaza

Updated 04 January 2025
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UN experts slam Israel’s blatant assault on health rights in Gaza

  • Reiterating charges that Israel is committing genocide in Gaza, two independent UN rights experts said they were “horrified” by the raid last Friday on Kamal Adwan, northern Gaza’s last functioning major hospital
  • UN special rapporteurs are independent experts appointed by the UN Human Rights Council but do not speak on behalf of the world body

GENEVA: UN experts have denounced Israel’s raid on an embattled hospital in northern Gaza, demanding an end to the “blatant assault” on health rights in the besieged Palestinian territory.
Reiterating charges that Israel is committing genocide in Gaza, two independent UN rights experts said they were “horrified” by the raid last Friday on Kamal Adwan, northern Gaza’s last functioning major hospital.
“For well over a year into the genocide, Israel’s blatant assault on the right to health in Gaza and the rest of the occupied Palestinian territory is plumbing new depths of impunity,” the experts said.
The joint statement was from Francesca Albanese, the independent UN special rapporteur on the rights situation in the Palestinian territories, and Tlaleng Mofokeng, the special rapporteur on the right to health.

FASTFACT

The joint statement was from Francesca Albanese, the independent UN special rapporteur on the rights situation in the Palestinian territories, and Tlaleng Mofokeng, the special rapporteur on the right to health.

Israel’s diplomatic mission in Geneva dismissed the statement as “far removed from the truth,” saying it “completely ignores critical facts and the broader context of Hamas’s exploitation of civilian infrastructure for military purposes.”
The Israeli military has repeatedly accused Hamas of using hospitals as command centers, something Hamas denies.
The military “undertook every effort to protect civilians,” the Israeli mission said, insisting its “actions highlight Israel’s commitment to international law and the protection of civilian infrastructure, even under the most challenging circumstances.”
Israel’s military said it had killed more than 20 suspected militants and detained more than 240, including the hospital’s director, Hossam Abu Safiyeh, describing him as a suspected Hamas militant.
In their statement, Albanese and Mofokeng said they were “gravely concerned” at Safiyeh’s detention and demanded his “immediate release.”
“Yet another doctor to be harassed, kidnapped, and arbitrarily detained by the occupation forces,” they said.
“This is part of a pattern by Israel to continuously bombard, destroy, and fully annihilate the realization of the right to health in Gaza.”
UN special rapporteurs are independent experts appointed by the UN Human Rights Council but do not speak on behalf of the world body.
The experts also highlighted “disturbing reports” that Israeli forces had allegedly carried out extrajudicial executions of some people near the hospitals, including a Palestinian man reportedly holding a white flag.
They pointed to figures provided by the Health Ministry in Gaza indicating that at least 1,057 Palestinian health and medical professionals have been killed since the war erupted following the Palestinian group’s Oct. 7, 2023 attack inside Israel.
The World Health Organization has repeatedly denounced the high number of attacks on health care staff and facilities in the war: 1,273 attacks on health care in Gaza and the West Bank have been recorded since the start of the war.
WHO chief Tedros Adhanom Ghebreyesus warned on X that the pace of desperately needed medical evacuations out of Gaza was “excruciatingly slow.”
“Only 5,383 patients have been evacuated with support from WHO since October 2023, of which only 436 since the Rafah crossing was closed” last May, he said.
He said more than 12,000 people were awaiting medical evacuation from Gaza.
“At this rate, it would take 5-10 years to evacuate all these critically ill patients, including thousands of children,” he added.
“In the meantime, their conditions get worse and some die.”