Lebanon’s drug trade booms with help from Hezbollah’s Captagon connection

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Updated 07 July 2021
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Lebanon’s drug trade booms with help from Hezbollah’s Captagon connection

  • Authorities struggle to deal with narco-trafficking originating in Bekaa Valley and Syria
  • Economic crisis, Syria’s war and political elite’s docility blamed for lost battle against drugs

BEIRUT: Lebanese security forces say they have launched dozens of operations in recent months in search of laboratories manufacturing Captagon pills, while closely monitoring coastal and land borders with Syria in an effort to identify smuggling routes.

The country’s fight against drugs, though, is an uphill battle amid multiple overlapping crises, notably its economic collapse and political paralysis.

And the elephant in the room is Hezbollah: Many suspect the Iran-backed Lebanese militant group facilitates the illicit drug trade to finance its operations while maintaining plausible deniability.

Captagon is an amphetamine, and one of the most commonly used drugs on Middle East battlefields.

Combatants addicted to the narcotic say it helps them stay awake for days and numbs their senses, giving them stamina for long battles and allowing them to kill with abandon.

Owing to its ability to make users energetic and happy, Captagon is known to have also become a popular recreational drug in the wider region.

Since Saudi Arabia’s customs authorities thwarted an attempt in April to smuggle more than five million Captagon pills from Lebanon into the Kingdom, hidden inside a shipment of pomegranates, officials say criminal syndicates have become even more “brazen.”

It was after this consignment of Captagon was discovered that Saudi Arabia suspended shipments of Lebanese fruit and vegetables entering the Kingdom or transiting through its territory.




Saudi Arabia’s customs authorities thwarted an attempt in April to smuggle more than five million Captagon pills from Lebanon into the Kingdom, hidden inside a shipment of pomegranates. (SPA)

At the time, Lebanese authorities said “the drug-stuffed shipment entered Lebanon from Syria and was repackaged in an area of the Bekaa Valley before being shipped to the port of Jeddah.”

Two Syrian brothers were arrested in Lebanon soon after the discovery, accused of repackaging the shipment at an abandoned warehouse in Bekaa. But even this major bust was not enough to put the smugglers out of business.

On June 15, Lebanon’s Internal Security Forces (ISF) thwarted another attempt to smuggle 37.2 kg of Captagon pills into Saudi Arabia via Beirut’s Rafic Hariri International Airport, hidden inside a consignment of electric water pumps.

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Explained: How Hezbollah built a drug empire via its ‘narcoterrorist strategy.’ Click here for more.

Three people were arrested, including the alleged ringleader, a stateless person with a history of drug smuggling, along with a Syrian and a Lebanese.

The trio reportedly confessed to setting up a smuggling network and claimed they had received the shipment from Syria before transporting it to Beirut.

The ISF’s best efforts, though, were not enough. Saudi authorities at the port of Jeddah announced another major drug bust on June 26, seizing an estimated 14 million Captagon pills hidden inside iron plates sent from Lebanon.




Saudi officials say criminal syndicates have become even more “brazen” in their attempts to smuggle drugs. (SPA/File Photo)

Mohammed Al-Nujaidi, spokesperson for the Kingdom’s General Directorate of Narcotics Control, confirmed the arrest of a Saudi citizen in the Riyadh area in connection with the shipment.

On June 29, Lebanese authorities seized another haul of Captagon pills also destined for Saudi Arabia. In a statement, the ISF said 17.4 kg, the equivalent of 100,000 pills, were seized. “They were expertly hidden inside medical equipment sterilization machines,” the statement added. Two Lebanese and one Syrian national were reportedly arrested.

In July 2020, Italian police and customs agents at the port of Salerno found 84 million Captagon tablets in shipping trailers that appeared to contain only paper rolls.

Intelligence officials concluded the drugs, worth an estimated $1.1 billion, originated in factories located in parts of Syria controlled by President Bashar Assad’s government.

“The amphetamines departed Syria from Latakia, a coastal city with dedicated Iranian port facilities and a known hub for smuggling operations by Tehran’s ally, Hezbollah,” the Washington Post said.




In July 2020, Italian police and customs agents at the port of Salerno found 84 million Captagon tablets in shipping trailers that appeared to contain only paper rolls. (AFP/Guardia di Finanza Handout/File Photo)

Hezbollah strenuously denies the charge that it is involved in drug trafficking, but the Post report quoted US and Middle East analysts as saying: “Facing extreme financial pressures because of US sanctions, the coronavirus pandemic and Lebanon’s economic collapse, Hezbollah appears to be growing increasingly reliant on criminal enterprises, including drug smuggling, to finance its operations.”

Hatem Madi, a former Lebanese public prosecutor, told Arab News: “The Captagon pill trade became active because it is easier to smuggle, and faster.

“It is subject to supply and demand. There is no doubt that the war in Syria has left the door open for smugglers and drug traffickers.”

Indeed, Lebanon has become a major conduit for smuggling of Captagon pills manufactured in Syria. Even before the country’s descent into civil war in 2011, its territory was used by Lebanese militias to cultivate and smuggle marijuana, generating millions of dollars.

“Captagon is manufactured in Syria, especially in the regions of Homs and Aleppo,” Brig. Gen. Anwar Yahya, a former head of Lebanon’s judicial police, told Arab News.

“In light of the events taking place in Syria, some of the factories have relocated to the villages found between Lebanon and Syria on the Anti-Lebanon Mountain Range and in the areas of Qusair and Tufail.”




The Italian-seized drugs, in the form of 84 million Captagon tablets, were worth about €1 billion, police said in a statement, describing the operation as "the biggest seizure of amphetamines in the world." (AFP/Guardia di Finanza Handout/File Photo)

Western intelligence analysts claim Hezbollah operatives began manufacturing Captagon more than a decade ago but the drug began to gain prominence in tandem with the militia’s expanding commitments in Middle East conflicts.

“Is Hezbollah involved in manufacturing Captagon pills? This issue requires a judicial or security source,” Yahya told Arab News.

“However, the judiciary in Lebanon is silent. Is it out of fear or is the judiciary hiding something? I have no idea, but we are aware of the investigations and know who is involved.”

What is beyond doubt is that the Bekaa Valley, bordering Syria, is a Hezbollah hotbed. It has training camps in the region’s highlands and controls its own border crossings with Syria, where it has intervened in support of the Assad regime.

The most prominent person to be arrested by Lebanese authorities in Bekaa in connection with Captagon is Hassan Daqou. Dubbed the “King of Captagon,” Daqou had several business interests in Tufail, a town that overlaps the border with Syria and is controlled by Hezbollah.

However, following a local land dispute, Daqou was turned over to the Lebanese army, accused of establishing a Captagon laboratory in the area and overseeing a smuggling network sending pills to Greece and Saudi Arabia.

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“Daqou has ties with Hezbollah and the Fourth Division, which is headed by Maher Assad, the Syrian president’s brother,” Mohammed Al-Hujairi, a Future Movement MP, told Arab News.

Since the beginning of 2020, counterfeit Captagon and other illicit drugs have been seized in Egypt, Greece and Jordan besides Saudi Arabia, the UAE and Italy. Western law enforcement officials have specifically linked Hezbollah to drug seizures from the Syria-Jordan border to central and southern Europe.

But what interest might Hezbollah have in the production and trafficking of drugs?

“There are unusual smugglers that have a political or ideological background,” Ashraf Rifi, a former ISF director general who later served as Lebanon’s justice minister, told Arab News. “They do not work according to profit or loss considerations. Instead, they have political goals, namely targeting the opponent’s society.”

US and European drug agencies are convinced that Hezbollah profits from the drug trade. Europol 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. In 2018, the US State Department named Hezbollah among the top five global criminal organizations.




Captagon pills are displayed along with a cup of cocaine at an office of the Lebanese Internal Security Forces (ISF), Anti-Narcotics Division in Beirut. (AFP/File Photo)

Whether or not the drugs trade has been weaponized, it is certainly consuming a lot of the Lebanese government’s time and resources. According to one security source, measures taken by the security forces in recent years have led to the arrest of over 15,000 people.

Rifi said there had been seizures “unprecedented in the history of Interpol in regards to the quantities of narcotics being smuggled and the level of brazenness when it comes to smuggling and targeting.

“There is a partnership between Hezbollah and the Syrian side in terms of manufacturing and smuggling, while smuggling may also be undertaken unilaterally by one of the sides,” he said.

“The efforts aimed at countering drug smuggling from Lebanon require a wise administration. A corrupt administration that is subservient to Hezbollah makes a show of addressing the problem, but it does not actually defend the people or the interests of the country,” Rifi added.

Yahya believes Lebanon’s counternarcotics unit, a badly under-resourced and poorly utilized force, is fighting with one hand tied behind its back.




A string of major drug busts in Syria and Lebanon has drawn new attention to the trade in captagon, an illegal substance that has flourished in the chaos of Syria's war. (AFP/File Photo)

“Unfortunately, the judicial police anti-drug office, which has files that date back dozens of years and include photos and fingerprints of the people and networks involved, is being sidelined,” he told Arab News.

“Instead, we see that the bodies handling these cases are the ISF Information Division, the customs, the army or people that have no jurisdiction over such issues.”

Yahya wants Lebanese authorities to tighten control along the borders, at the airport and seaports; equip border control personnel with scanners; activate the work of the anti-drug office and provide it with the necessary tools and staff.

More broadly, Lebanon must address its economic collapse and its ability to support its security personnel, who need to provide for their families.

“The delay in the government’s formation,” he said, “is a major, and possibly the main, obstacle standing in the way of activating the security apparatus and the role of the army.”


UN calls for $370m in new humanitarian aid for Lebanon

Imran Riza, UN Resident and Humanitarian Coordinator, attends an interview with Reuters in Beirut, Lebanon October 3, 2024.
Updated 08 January 2025
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UN calls for $370m in new humanitarian aid for Lebanon

  • Following nearly a year of exchanges of cross-border fire initiated by Hezbollah over the war in Gaza, Israel in September stepped up its bombing campaign and later sent troops into Lebanon

UNITED NATIONS, United States: The United Nations joined the Lebanese government on Tuesday to appeal for an additional $371.4 million in humanitarian aid for people displaced by the conflict between Israel and Hezbollah.
The extension builds on an initial aid appeal for $426 million launched in October, as all-out war flared between the two sides and sent hundreds of thousands in Lebanon fleeing their homes.
That appeal raised approximately $250 million, according to the UN.
Following nearly a year of exchanges of cross-border fire initiated by Hezbollah over the war in Gaza, Israel in September stepped up its bombing campaign and later sent troops into Lebanon.
After two months of warring, in which Hezbollah’s influential chief Hassan Nasrallah and multiple other leaders were killed, a ceasefire deal was reached that went into effect in late November.
“While the cessation of hostilities offers hope, over 125,000 people remain displaced, and hundreds of thousands more face immense challenges rebuilding their lives,” Imran Riza, the UN humanitarian coordinator in Lebanon, said in a statement Tuesday.
The additional funding “is urgently required to sustain life-saving efforts and prevent further deterioration of an already dire situation,” he added.
The appeal is primarily aimed to assist an estimated one million Lebanese, Syrian and Palestinian refugees affected by the conflict, funding a three-month period of emergency efforts through March 2025.
Since the ceasefire between Israel and Lebanon began on November 27, more than 800,000 displaced people in Lebanon have been able to return home, according to UN figures.
 

 


Qatar and Turkiye dispatch two power ships to generate electricity for Syria

Updated 08 January 2025
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Qatar and Turkiye dispatch two power ships to generate electricity for Syria

  • The vessels, which have power plants installed, are expected to increase the amount of electricity generated in the country by about 50 percent
  • Syria’s energy infrastructure was badly damaged during the decade-long civil war, with most areas receiving power for only two or three hours a day

LONDON: Qatar and Turkiye sent two power-generating ships to Syria on Tuesday to help address the energy crisis in the country caused by insufficient electricity supplies.

Khaled Abu Di, the director of Syria’s Public Establishment for Transmission and Distribution of Electricity, said the floating power plants are capable of generating a total of 800 megawatts a day, which would increase the amount of electricity generated in the country by about 50 percent, state news agency SANA reported.

Syria’s energy infrastructure was badly damaged during more than a decade of civil war in the country that culminated in the fall of the ruling Assad regime in December. The deterioration resulted in severe power shortages, with many areas receiving electricity for only two or three hours a day.

Abu Di said efforts are underway to secure transmission lines to deliver the electricity generated by the ships. He added that his team is also working to repair dozens of damaged conversion plants and connection lines to get the national grid up and running again.


How Israeli law permitting child detention imperils the rights of Palestinian minors

Updated 08 January 2025
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How Israeli law permitting child detention imperils the rights of Palestinian minors

  • Under legislation passed in November by the Knesset, Israeli authorities are permitted to imprison Palestinians under the age of 14
  • Rights monitors say Israel has detained some 460 children since the Oct. 7, 2023, Hamas-led attack triggered the Gaza war

DUBAI: Frightened, alone, and often injured during arrest, Palestinian children routinely find themselves vulnerable to abuses and deprived of basic rights after they are taken into Israeli custody, according to human rights monitors.

Under legislation passed in November by the Knesset, Israeli authorities are now permitted to detain Palestinians under the age of 14 — a measure that rights groups claim is motivated by revenge rather than security needs.

The bill, proposed by a member of Prime Minister Benjamin Netanyahu’s Likud party and approved by 53-33 votes, allows judges to sentence minors between the ages of 12 and 14 to prison terms if convicted of terrorist murder, manslaughter, or attempted murder.

Palestinians clash with Israeli security forces during a raid at the Balata camp for Palestinian refugees, east of Nablus in the occupied West Bank on November 23, 2023. (AFP)

According to the law, which was passed as a temporary measure lasting for five years, convicted minors can be held in closed facilities until they turn 14, after which they can be transferred to regular prisons.

An identical law, which was passed in 2016 following a series of attacks carried out by teenagers and other minors, expired in 2020.

According to the Palestinian Commission for Detainees and Ex-Detainees Affairs, Israel imprisoned more than 460 children between the months of October 2023 and January 2024.

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460

Children imprisoned by Israel between October 2023 and January 2024, according to the Palestinian Commission for Detainees and Ex-Detainees Affairs.

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Israeli courts have long defined the term ‘Palestinian child’ as a person under the age of 16, rather than the internationally recognized age of 18.

The Israeli parliament also passed a law in November that allows for the deportation of the family members of those convicted of attacks on Israeli citizens.

Furthermore, it allows for the deportation of the family members of those who had advance knowledge and either failed to report the matter to the police or “expressed support or identification with an act of terrorism.”

Under legislation passed in November by the Knesset, Israeli authorities are now permitted to imprison Palestinians under the age of 14. (AFP file/Getty Images)

Relatives of those who published “praise, sympathy or encouragement for an act of terrorism or a terrorist organization” can also be deported.

“This is a historic and important day for all citizens of Israel,” Itamar Ben Gvir, Israel’s national security minister, said in a statement welcoming the bill, which he said “sends a clear message the State of Israel will not allow the families of the terrorists to continue enjoying life as if nothing had happened.

“From today onwards, every father, mother, child, brother, sister or spouse who identifies with and supports their family member who harmed the citizens of Israel will be deported.”

The abuse of Palestinian children in military detention was a child protection crisis before Oct. 7, and it has only become worse, says Jason Lee, Save the Children.

Both Israel’s Justice Ministry and the Attorney General’s Office raised concerns about the legislation, which stipulates that those being expelled would be sent to Gaza or other destinations for 7-15 years for citizens or 10-20 years for legal residents.

Some opposition members of the Knesset suggested at the time that the legislation is targeted specifically at Palestinian citizens of Israel, saying the law is unlikely to apply to Jewish Israelis convicted of terrorism offenses.

Israeli and Palestinian human rights organizations have branded both new laws unconstitutional.

Israeli policemen detain a Palestinian boy in the east Jerusalem Arab neighborhood of Issawiya on May 15, 2012, during protests to mark Nakba day. (AFP)

Hadeel Abu Salih, an attorney working for Adalah, the Legal Center for Arab Minority Rights in Israel, sent a letter to the Israeli parliament claiming the legislation was motivated by revenge and retribution.

Abu Salih also said the legislation contradicts the principles of Israel’s Youth Law, which stresses rehabilitation over punitive measures for minors.

The Legal Center released a statement saying that “through these laws, Israel further entrenches its two-tiered legal system, with one set of laws for Jewish Israelis under criminal law and another, with inferior rights, for Palestinians under the pretext of counterterrorism.

An Israeli soldier controls a Palestinian boy during clashes between Israeli security forces and Palestinian protesters following a march against Palestinian land confiscation to expand the nearby Jewish Hallamish settlement on August 28, 2015 in the West Bank village of Nabi Saleh near Ramallah. (AFP)

“By embedding apartheid-like policies into the law, the Knesset further institutionalized systematic oppression, in contravention of both international law and basic human and constitutional rights.”

Since the Oct. 7, 2023, Hamas-led attack on southern Israel that triggered the Gaza war, Israeli forces have significantly increased the rate of arrests of Palestinian children, both in Gaza and the West Bank.

Between October and November 2023 alone, 254 minors were reportedly arrested by Israeli forces. Some of these detainees have since been released.

Israeli security forces scuffle with a Palestinian boy outside Damascus Gate in Jerusalem's old city during a demonstration on December 26, 2015. (AFP)

The bulk of the arrest operations appear to take place in towns, camps, and other areas with points of contact with Israeli checkpoints. Although the precise charges leveled against these minors are unknown, the most common offense is throwing stones.

In some cases, rights monitors say children under the age of 10 are taken in order to pressure their relatives to surrender themselves to Israeli authorities.

Palestinian children released from Israeli detention often describe traumatic experiences, recounting harsh measures enforced by guards and the prison administration, including allegations of physical and psychological torture during interrogation.

Nael al-Atrash, eleven-years-old, is blind folded and hand cuffed by Israeli soldiers who raided the neighborhood of Jabal al-Takruri in the West Bank town of Hebron 08 March 2006. (AFP)

Testimonies shared with Save the Children include severe beatings in the presence of their relatives, being shot at, having their legs restrained, and being blindfolded during transfers between detention centers.

Several claim that food and water were also withheld for long periods of time as a form of punishment. Some have even alleged sexual abuse. Monitors say minors are routinely denied their right to legal aid and at times the presence of a family member during their interrogations.

As a result of these abuses, minors are allegedly coerced into signing false confessions and into signing documents without understanding their content. Children are also rarely granted bail before standing trial.

The Palestinian Commission for Detainees and Ex-Detainees Affairs and the Palestinian Prisoners Society have expressed concern about the ongoing detention of children and the alleged abuses.

Both say the behavior of Israeli prison administrations and conditions inside overcrowded facilities have become worse since the Oct. 7, 2023, attack.

Monitors say the detention centers holding minors do not meet the minimum humanitarian standards. A large number of detained children are reportedly sharing cells and are deprived of an education, medical assistance, and personal items such as books and clothing.

Israeli courts have long defined the term “Palestinian child” as a person under the age of 16, rather than the internationally recognized age of 18 as defined by the Convention on the Rights of the Child.

Israeli authorities have previously denied the maltreatment of detainees.

Responding to separate claims by the UN in March last year about the alleged mistreatment of adults captured in Gaza, the Israel Defense Forces told the BBC: “The mistreatment of detainees during their time in detention or whilst under interrogation violates IDF values and contravenes IDF and is therefore absolutely prohibited.”

Francesca Albanese, the UN special rapporteur for Palestine, accused the international community of failing to address the detention of Palestinian children, saying minors in Israeli custody are “tormented often beyond the breaking point.”

On World Children’s Day, marked by the UN on Nov. 20, the Palestinian Commission for Detainees and Ex-Detainees Affairs released a statement saying that around 270 Palestinian children were being held in Israeli jails.

“The occupation continues to detain no less than 270 children, who are mainly held in Ofer and Megiddo prisons, in addition to camps established by the occupation army after the Gaza war,” the commission said.

“Systematic crimes are being committed by the prison administration against the jailed children, in addition to beatings, torture, and daily abuses.”

According to Palestinian rights monitors, more than 11,700 people from the West Bank have been detained since October 2023. This does not include those from the Gaza Strip, where the number of arrests is thought to be far higher.

Similarly, the Ministry of Foreign Affairs of the Palestinian Authority urged the international community on World Children’s Day to pressure Israel to honor its commitments to global treaties, especially the Convention on the Rights of the Child.

It stressed the need to ensure Palestinian children are not excluded from international charters that call for special protections for children against violence and detention.

The ministry also condemned the law undertaken by the Knesset to detain children under the age of 14 years, calling it a dangerous escalation that further undermines Palestinian children’s rights.

Despite international and local human rights organizations calling for the abolition of the Knesset’s child detention laws, the Israeli government insists the law will remain in place for the next five years.

 


Germany pushing for EU to relax sanctions on Syria, sources say

Updated 08 January 2025
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Germany pushing for EU to relax sanctions on Syria, sources say

  • This requires an unanimous EU decision
  • Germany’s foreign ministry declined to comment

BERLIN: Germany is leading European Union discussions on easing sanctions imposed on the Syrian government of toppled President Bashar Assad and aiding the country’s population, foreign ministry sources said on Tuesday.
“We are actively discussing ways to provide sanctions relief to the Syrian people in certain sectors,” one of the sources said. This requires an unanimous EU decision.
Germany’s foreign ministry declined to comment.
A lightning rebel offensive overthrew Assad on Dec. 8 and Islamist rebels Hayat Tahrir Al-Sham (HTS), which led the advance, set up a caretaker government.
The US on Monday issued a six-month sanctions exemption for transactions with some government bodies to ease the flow of humanitarian assistance, address Syria’s power shortages and allow personal remittances.
The EU, United States, Britain and other governments imposed tough sanctions on Syria after Assad’s crackdown on pro-democracy protests in 2011 spiraled into civil war.
HTS has renounced its ties with Al Qaeda but is still designated a terrorist entity by the United Nations and US
German officials first circulated thoughts on easing sanctions on Syria in documents sent to Brussels before Christmas.
The FT first reported on Tuesday that the documents outline how the EU could gradually ease restrictions on Damascus in return for progress on social issues, including safeguarding minority and women’s rights and upholding commitments to ensuring non-proliferation of weapons.
The FT, citing an unnamed source familiar with the EU discussions, added that, like Washington, the bloc could make any easing of sanctions temporary to ensure that it could be reversed if necessary.
German Foreign Minister Annalena Baerbock on Friday traveled to Syria for a one-day trip with her French counterpart on behalf of the EU and met with HTS leader Ahmed Al-Sharaa.
Baerbock said during her visit that all Syrian groups including women and Kurds must be involved in the country’s transition if Damascus wants European support.


Gaza officials say children killed as Israel hits Khan Yunis

Updated 08 January 2025
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Gaza officials say children killed as Israel hits Khan Yunis

  • Four children were killed when a drone strike hit their tent in the Al-Mawasi area
  • Two people were killed when a strike hit a car in Khan Yunis

GAZA STRIP, Palestinian Territories: Gaza health officials said a wave of Israeli strikes hit the territory’s southern district of Khan Yunis on Tuesday evening, killing a dozen people, seven of them children.
At least five strikes targeted parts of Khan Yunis, including one in the Al-Mawasi area where thousands of displaced Palestinians are living in tents along the coast.
Four children were killed when a drone strike hit their tent in the Al-Mawasi area, the Hamas-run territory’s health ministry reported.
A witness told AFP that several tents caught fire from the strike, which also wounded more than 20 people.
Five people, including three children, were killed and several wounded in a strike on a house in Khan Yunis, Gaza’s civil defense agency said.
Two people were killed when a strike hit a car in Khan Yunis, while another two were killed when an apartment was hit.
There was no immediate comment from the military about the latest strikes.
They came as mediators Qatar, Egypt and the United States brokered negotiations between Israel and Hamas in Doha on a deal to end the fighting in Gaza and secure the release of Israeli hostages.
In recent months, the Israeli military has focused its offensive on northern districts of Gaza, particularly the town of Jabalia and its adjacent refugee camp.
“We won’t stop. We will bring them (Hamas) to the point where they understand that they must return all hostages,” Israel’s army chief Lt. Gen. Herzi Halevi told troops during a visit to Jabalia late on Monday.
“They see, every single day, what you are doing to them, and they understand that this is becoming unbearable,” he said, according to a statement released by the military.
During their October 7, 2023 attack, which sparked the war, Palestinian militants seized 251 hostages, of whom 96 remain in Gaza. The Israeli military says 34 of those are dead.
The attack resulted in the deaths of 1,208 people on Israeli side, mostly civilians, according to Israeli official figures.
Israel’s retaliatory offensive has killed 45,885 people in Gaza, a majority of them civilians, according to figures from the Hamas-run territory’s health ministry that the United Nations considers reliable.