US, UK sanctions highlight role of Syrian, Lebanese figures in fueling Captagon addiction crisis

Massive seizures of Captagon, including in Saudi Arabia. (AFP)
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Updated 31 March 2023
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US, UK sanctions highlight role of Syrian, Lebanese figures in fueling Captagon addiction crisis

  • Sanctions imposed on Syrian-linked figures reflect growing international alarm over Captagon trafficking
  • Arab News Deep Dive shed light on Saudi efforts to stop trade blamed for destroying lives, destabilizing region

LONDON: Sanctions recently imposed by US and UK authorities on two cousins of President Bashar Assad and several Syrian and Lebanese figures reflect growing international alarm over their role in manufacturing and trafficking Captagon, estimated to be worth up to $57 billion to the Syrian regime.

Captagon is a highly addictive amphetamine used throughout the Middle East, with 80 percent of the world’s supply produced in Syria. Multibillion-dollar shipments of the drug routinely leave regime strongholds such as the Port of Latakia.

In a recent Deep Dive published in February, Arab News delved into the dark underbelly of the Captagon industry, speaking to recovering addicts, dealers, traffickers, health professionals, and border officials involved in clamping down on the illicit trade.

“Syrian President Bashar Assad’s family members and associates rely on the illicit drug trade to fund his regime’s violent oppression and commission of abuses against the Syrian people,” Vedant Patel, the State Department’s deputy spokesman, said on Tuesday.

“The individuals and entities being designated today have enabled the Syrian regime to continue carrying out abuses against the Syrian people by providing funds to the regime derived from trade in illicit drugs.

“Captagon trafficking by the Assad regime, Hezbollah and their affiliates poses a significant threat to stability, public health and rule of law in the region.”




Captagon is a highly addictive amphetamine used throughout the Middle East. (AFP)

Trade in the drug is a financial lifeline for the Assad regime during 12 years of civil war, sanctions and diplomatic isolation. According to UK authorities, the business is worth approximately three times the combined trade of the Mexican cocaine cartels.

The Assad regime, Lebanese militia Hezbollah, and other Iranian-backed groups in the region are all known to facilitate the Captagon industry, and in doing so fuel regional instability while creating a growing addiction crisis.

American and British authorities announced the new sanctions on March 28, targeting two of Assad’s cousins, Samer Kamal Assad and Wassem Badi Assad, over their role in the drug trade.

According to the US Treasury, Samer Kamal Assad owns a factory in the coastal city of Latakia that produced 84 million Captagon pills in 2020 alone.

“Syria has become a global leader in the production of highly addictive Captagon, much of which is trafficked through Lebanon,” Andrea Gacki, the senior Treasury official handling sanctions, said in a statement.

“With our allies, we will hold accountable those who support Bashar Assad’s regime with illicit drug revenue and other financial means that enable the regime’s continued repression of the Syrian people.”

The list includes senior regime officials facilitating the trade, to the manufacturers of the drug, and key Hezbollah associates responsible for trafficking it across the Middle East.

Others targeted in the sanctions include Nouh Zaitar, Lebanon’s most famous drug lord who is on the run from authorities, and Hassan Dekko, a Lebanese-Syrian drug kingpin with high-level connections in both countries.

Under the US Treasury action, the US will block any assets on its soil held by the alleged drug traffickers and will make transactions with them a crime. The sanctions also constitute an asset freeze and UK travel ban on the individuals concerned.




Seizures of Captagon have been traced to the Assad regime, with Maher Assad, left, playing a key role in production and smuggling of the drug. (AFP)

“The Assad regime is using the profits from the Captagon trade to continue their campaign of terror on the Syrian people,” Lord Tariq Ahmad, the UK minister of state for the Middle East, said in a statement.

“The UK and US will continue to hold the regime to account for brutally repressing the Syrian people and fueling instability across the Middle East.”

Recognizable by the distinctive twin half-moons logo, which gives the drug its Arabic street name, “Abu Hilalain,” “Father of the Two Crescents,” the pills are easy to make, readily available and relatively cheap to buy.

In the past six years, Saudi authorities have seized a total of 600 million Captagon pills at the country’s borders, including more in the first quarter of 2021 than in the whole of the previous two years.

Almost 120 million pills were seized in 2021, and in August 2022 alone the authorities intercepted a record single haul of 45 million pills.

One of the largest recent hauls was in October, when almost 4 million pills were discovered in a shipment of bell peppers in Riyadh, leading to the arrest of five suspects, in the capital and Jeddah.

Intercepting the drugs at the border is only half the battle against Captagon, which is also being fought by medical professionals at dedicated treatment centers across Saudi Arabia. Thankfully, addicts in Saudi Arabia have the opportunity to seize the lifeline offered by organizations such as the Kafa Society.

INNUMBERS

• $57bn Estimated value of the Captagon trade to the Bashar Assad regime.

• 80% Proportion of the world’s supply of Captagon produced in Syria.

• 5%-10% Approximate amount of Captagon intercepted by Gulf authorities.

Many young people turn to Captagon to help keep them awake during intense periods of study and exams or to hold down jobs with long or antisocial working hours.

Once addicted, some users will turn to street crime in order to feed their habit, or treat it as a gateway to harder substances. In the process, the addiction can destroy relationships, careers and academic potential, and can lead to arrest, hospitalization and even death.

Captagon has been found to cause confusion and mood swings, ranging from anxiety and extreme depression to impatience, irritability and feelings of anger or rage.

Even more worryingly, it also endows some users with an indifference to pain and fear and a dangerous sense of invincibility — qualities that have reportedly led to the drug being adopted by the foot soldiers of Daesh and other terror groups in the region.




Maher Assad has been affiliated with production and smuggling efforts in his role as commander of the Fourth Armored Division, Caroline Rose told Arab News. (AFP)

In 1981, amid growing evidence of widespread addiction and misuse, including its use as a performance-enhancing drug in sports such as cycling and soccer, Captagon was banned by the US Food and Drug Administration.

In 1986, Captagon’s legal run finally came to an end when the World Health Organization listed fenethylline as a controlled substance under the 1971 Convention on Psychotropic Substances, to which Saudi Arabia has been a signatory since 1975.

Since then, the drug has not been produced, sold or prescribed legally anywhere in the world. But in the shadows, criminal gangs had spotted a profitable opportunity and counterfeit versions of Captagon soon began to appear in the Middle East and elsewhere.

Today, the vast majority of the tens of millions of pills flooding the Arabian Peninsula every year are manufactured in Syria with the active involvement of the Assad regime.

According to a report published in April 2022 by Washington think tank the New Lines Institute for Strategy and Policy, war-torn Syria has become “the hub for industrial-sized production.”

It adds that “elements of the Syrian government are key drivers of the Captagon trade, with ministerial-level complicity in production and smuggling, using the trade as a means for political and economic survival amid international sanctions.”

The government “appears to use local alliance structures with other armed groups, such as Hezbollah, for technical and logistical support in Captagon production and trafficking.”




80 percent of the world’s Captagon supply produced in Syria. (AFP)

Caroline Rose, a senior analyst at New Lines, told Arab News there was no doubt that “Captagon is being produced and trafficked by an array of individuals that are very close to the Assad regime, some of them cousins and relatives of regime members.”

Most notable among them, she said, was “Bashar Assad’s brother, Maher, who has been affiliated with production and smuggling efforts in his role as commander of the Fourth Armored Division.”

This military unit has been associated with a diverse range of economic activities linked to Syria’s wartime economy, including the collection of levies from traders and smugglers at checkpoints set up at international border crossings under regime control.

On Sept. 20, 2022, the Syrian regime’s role in the drug trade was officially recognized when the US House of Representatives passed H.R. 6265, the “Countering Assad’s Proliferation Trafficking and Garnering of Narcotics (CAPTAGON) Act.”

The Act requires the US government “to develop an interagency strategy to disrupt and dismantle narcotics production and trafficking and affiliated networks linked to the Bashar Assad regime in Syria.”

Speaking on the House floor in support of the Bill, Representative French Hill said that “in addition to regularly committing war crimes against his own people, the Assad regime in Syria is now becoming a narco-state.”

Captagon, he added, “has already reached Europe and it is only a matter of time until it reaches our shores.”

 

 

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Inside Saudi Arabia's war against the drug destroying lives across the Arab world

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World leaders urge aid, war’s end after Gaza deal

Updated 9 sec ago
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World leaders urge aid, war’s end after Gaza deal

PARIS: World figures hailed the announcement of a ceasefire and hostage-prisoner exchange agreement between Israel and Hamas, urging them to stick to it and hurry aid to Gaza civilians.
Here is a roundup of reactions from official statements, broadcast remarks and online messages.
United Nations Secretary-General Antonio Guterres said it was “imperative that this ceasefire removes the significant security and political obstacles to delivering aid across Gaza so that we can support a major increase in urgent life-saving humanitarian support.”
US President Joe Biden said he was “thrilled” that hostages would be freed and “confident” the deal would hold. “I’m deeply satisfied this day has... finally come,” he said in a televised statement.
Incoming US president Donald Trump vowed to “work closely with Israel and our Allies to make sure Gaza NEVER again becomes a terrorist safe haven.”
European Commission chief Ursula von der Leyen said “both parties must fully implement this agreement, as a stepping stone toward lasting stability in the region.”
Turkiye’s President Recep Tayyip Erdogan hoped the agreement “will be beneficial for our region and for all humanity, particularly for our Palestinian brothers, and that it will open the way to lasting peace and stability.”
Saudi Arabia’s foreign ministry stressed “the need to adhere to the agreement and stop the Israeli aggression on Gaza,” calling for “the complete withdrawal of the Israeli occupation forces from the (Gaza) Strip and all other Palestinian and Arab territories and the return of the displaced to their areas.”
Brazil’s foreign ministry called on the parties to “respect the terms of the accord, to guarantee a permanent end to hostilities, the freeing of all hostages and the free entry of humanitarian aid into Gaza.”
China’s foreign ministry spokesman said Beijing hoped “that relevant parties will take the ceasefire in Gaza as an opportunity to promote the easing of regional tensions.”
The president of neighboring Egypt, Abdel Fattah El-Sisi, called for “the entry of urgent humanitarian aid” into Gaza. He said the deal followed “strenuous efforts” by Egypt, Qatar and the United States.
Jordan’s Foreign Minister Ayman Safadi called on world powers to ensure the “sufficient and durable” delivery of aid to Gaza.
Iraq’s foreign ministry stressed the “need to immediately allow humanitarian aid into the Gaza Strip and the Palestinian territories” and “intensify international efforts to rebuild” areas damaged during Israel’s Gaza offensive.
“Today, the world realized that the patience of the people of Gaza and the steadfastness of the Palestinian resistance forced the Zionist regime to retreat,” Iran supreme leader Ayatollah Ali Khamenei said, adding that Israel was “defeated.”
France’s President Emmanuel Macron said the agreement must be “respected” and followed by a “political solution.”
Germany’s Chancellor Olaf Scholz said the deal “opens the door to a permanent end to the war and to the improvement of the poor humanitarian situation in Gaza” and must be “implemented to the letter.”
British Prime Minister Keir Starmer called it “the long overdue news that the Israeli and Palestinian people have desperately been waiting for.” He urged steps for a “permanently better future... grounded in a two-state solution.”
Italian Prime Minister Giorgia Meloni said her country “expects that all the hostages can finally return to their families” and saw an “opportunity to significantly increase humanitarian assistance” to Gaza civilians. Foreign Minister Antonio Tajani called it an “important step toward peace.”
Pakistan’s foreign affairs ministry said it hoped the truce would lead to a permanent ceasefire and allow an increase of aid to Gaza and reaffirmed its support for a “just, comprehensive and lasting solution to the Palestinian question.”
UN rights chief Volker Turk said the deal promised “huge relief after so much unbearable pain and misery... and it is imperative that it now holds.” The chief of the UN aid agency for Palestinian refugees Philippe Lazzarini called for “rapid, unhindered and uninterrupted humanitarian access and supplies to respond to the tremendous suffering caused by this war.”

Netanyahu says Cabinet won't meet over ceasefire until Hamas backs down from 'last minute crisis'

Updated 3 min 3 sec ago
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Netanyahu says Cabinet won't meet over ceasefire until Hamas backs down from 'last minute crisis'


Key negotiators who helped get a Gaza ceasefire deal

Updated 16 January 2025
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Key negotiators who helped get a Gaza ceasefire deal

  • Qatar, Egypt and the United States mediated the long-running efforts to halt the fighting in the ravaged Palestinian territory

DOHA: A ceasefire agreement in Gaza has been reached between Israel and Hamas after more than 15 months of war. The United States, Egypt and Qatar have mediated the long-running efforts to halt the fighting in the ravaged Palestinian territory, often coming close to a deal before a frustrating breakdown in negotiations.
The latest round of talks proved successful this week, with all sides bringing their top negotiators to the Qatari capital, Doha.
Here is a look at the key players who negotiated the deal:
David Barnea
The head of Israel’s spy agency headed up Israel’s negotiation team throughout the negotiation process.
Working alongside the head of Israel’s Shin Bet security agency and top political and military advisers to Prime Minister Benjamin Netanyahu and meeting with the Biden administration, Barnea was the highest-profile member of the Israeli negotiating team — but kept his own proclivities private during the talks.
Ronen Bar
The head of Israel’s Shin Bet security agency also has been involved in negotiations for months. Bar’s agency handles matters relating to Palestinian security prisoners, some of whom, under the agreed-upon deal, are set to be released by Israel in exchange for hostages.
Bar has led the agency since 2021. Just days after the devastating Oct. 7, 2023, Hamas attacks on Israel that launched the war, he took responsibility for failing to thwart the militants. He said investigations into what happened would need to come after the war.
Khalil Al-Hayya
The acting head of Hamas’ political bureau and the militant group’s chief negotiator is based in Qatar but does not meet directly with Israeli or American officials, communicating instead through Egyptian and Qatari mediators.
His role increased in importance after Israeli soldiers killed Hamas leader Yahya Sinwar in the Gaza Strip. Sinwar, the architect of the Oct. 7, 2023, attacks, was believed to be dictating the Hamas stance in negotiations up until his death.
But even before Sinwar’s death, Al-Hayya was managing affairs for the militant group. Al-Hayya, seen as less of a hard-liner than Sinwar, had served as Sinwar’s deputy and had managed ceasefire negotiations in 2014 as well.
He is a longtime official with the group and survived an Israeli airstrike that hit his home in Gaza in 2007, killing several of his family members.

Sheikh Mohammed bin Abdulrahman Al Thani
Qatar’s prime minister and foreign minister led his country’s pivotal mediation efforts in the stop-start negotiations. He has been a key communicator with Hamas throughout the process, as Israel and Hamas have not communicated directly.
The most consequential phase of negotiations — those that have occurred over the last few weeks — took place in Doha, his country’s capital.
Al Thani said the ceasefire would take effect Sunday.
Hassan Rashad
The director of Egypt’s General Intelligence Agency was also a liaison with Hamas throughout the talks.
Rashad took office in October 2024, replacing former chief intelligence official Abbas Kamel, who led the negotiations during the first ceasefire in November 2023.
Several rounds of negotiations have occurred in Cairo, and the mediators will move to the Egyptian capital Thursday for further talks on implementing the deal.
Brett McGurk
President Joe Biden’s top Middle East adviser has been putting together a draft of the deal from the discussions with the two sides as the lead negotiator in the Israel-Hamas negotiations.
McGurk has been a fixture in US Mideast policy for more than two decades in the National Security Council and White House under both Democratic and Republican administrations.
He’s shuttled frequently to the Middle East for talks with senior officials about the conflicts with Hamas and Hezbollah.
Steve Witkoff
President-elect Donald Trump’s special envoy to the Middle East has met separately in recent weeks with Netanyahu and Qatari Prime Minister Sheikh Mohammed bin Abdulrahman Al Thani, another key mediator.
Witkoff, a Florida real estate investor and co-chair of Trump’s inaugural committee, has kept in contact with Biden’s foreign policy team as the incoming Trump and outgoing Biden administrations coordinated on the deal.
 


A look at the Gaza ceasefire deal

Updated 16 January 2025
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A look at the Gaza ceasefire deal

DOHA: Key mediator Qatar said on Wednesday that 33 hostages held by Hamas in Gaza would be released in the first stage of a ceasefire deal aimed at ending the war in the Palestinian territory.
Two sources close to Hamas earlier told AFP that Israel would release about 1,000 Palestinian prisoners, while an Israeli government spokesman said hundreds would be released.
Below are the key details of the expected initial phase of the deal according to Qatari, US, Israeli and Palestinian officials and media reports:

Qatar said Wednesday that Israel and Hamas had agreed to a ceasefire in Gaza starting on Sunday and a hostage and prisoner exchange after 15 months of war.
Thirty-three Israeli hostages will be released in the first, 42-day phase of the agreement that could become a “permanent ceasefire,” said Qatar’s Prime Minister Sheikh Mohammed bin Abdulrahman bin Jassim Al-Thani.
Those first released would be “civilian women and female recruits, as well as children, elderly people... civilian ill people and wounded,” he said.
Israeli government spokesman David Mencer said on Tuesday Israel was “prepared to pay a heavy price — in the hundreds” in exchange for the 33 hostages.

An anonymous Israeli official said “several hundred terrorists” would be freed in exchange for the hostages, with the final number depending on how many of the 33 hostages are alive.
Two sources close to Hamas told AFP that Israel would release about 1,000 Palestinian prisoners, including those with “lengthy sentences.”
Sheikh Mohammed said the number of Palestinian prisoners to be released in exchange for the Israeli hostages in the second and third phases would be “finalized” during the initial 42 days.
The 33 are among the 94 hostages held in Gaza since Hamas’s October 7, 2023 attack on Israel, which triggered the ongoing war. The total includes 34 captives the Israeli military has declared dead.
According to the Times of Israel, Israeli officials believe the 33 hostages are alive, though confirmation from Hamas is pending.


Gaza humanitarian situation, by the numbers

  • At least 1.9 million people are displaced
  • 92 percent of housing units are destroyed
  • 68 percent of the road network is destroyed or damaged
  • There are “zero” fuel reserves to operate generators at hospitals
  • 88 percent of school buildings need rebuilding or major repairs
  • Food aid amounting to three months’ of rations for Gaza’s population are waiting to enter

During the initial, 42-day ceasefire Israeli forces will withdraw from Gaza’s densely populated areas to “allow for the swap of prisoners, as well as the swap of remains and the return of the displaced people,” Qatar’s prime minister said.
Negotiations for a second phase would commence on the “16th day” after the first phase’s implementation, an Israeli official said.
This phase would cover the release of the remaining captives, including “male soldiers, men of military age, and the bodies of slain hostages,” the Times of Israel reported.
Israeli media reported that under the proposed deal, Israel would maintain a buffer zone within Gaza during the first phase.
Israeli forces were expected to remain up to “800 meters inside Gaza stretching from Rafah in the south to Beit Hanun in the north,” according to a source close to Hamas.
Israeli forces would not fully withdraw from Gaza until “all hostages are returned,” the Israeli official said.
Haaretz newspaper reported that Israel would allow the movement of residents from southern Gaza to the north.
The source close to Hamas said Israeli forces would withdraw from the Netzarim corridor westward toward Salaheddin Road to the east, enabling displaced people to return through an electronic checkpoint equipped with cameras.
“No Israeli forces will be present, and Palestinian militants will be barred from passing through the checkpoint during the return of displaced persons,” he said.

Joint mediators Qatar, the United States and Egypt will monitor the ceasefire deal through a body based in Cairo, Sheikh Mohammed said, urging “calm” in Gaza before the agreement comes into force.
There was “a clear mechanism to negotiate phase two and three,” Sheikh Mohammed added.
“We hope that this will be the last page of the war, and we hope that all parties will commit to implementing all the terms of this agreement,” Qatar’s prime minister said as he unveiled the deal.
Under the arrangements outlined by Qatar, the details of phases two and three will be “finalized” during the implementation of phase one.
US President Joe Biden said the as-yet unfinalized second phase would bring a “permanent end to the war.”
Biden said phase two would comprise an exchange for the release of remaining hostages who are still alive, including the male soldiers. Then all remaining Israeli forces would withdraw from Gaza, the US president said.
 

 


Netanyahu says Gaza ceasefire is still not complete, hours after US and Qatar announce deal

Updated 16 January 2025
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Netanyahu says Gaza ceasefire is still not complete, hours after US and Qatar announce deal

  • ’Final details’ of Gaza deal being worked out, Netanyahu’s office says
  • Mediators will next head to Cairo for talks on implementing the ceasefire

JERUSALEM — Israeli Prime Minister Benjamin Netanyahu says the ceasefire agreement with Hamas is still not complete and final details are being worked out.

“An official statement by Prime Minister Benjamin Netanyahu will be issued only after the completion of the final details of the agreement, which are being worked on at present,” his office said in a statement released at midnight.

Netanyahu has not said explicitly whether he accepts the deal announced hours earlier by Qatar’s prime minister and President Joe Biden.

In a statement, Netanyahu said he would only issue a formal response “after the final details of the agreement, which are currently being worked on, are completed.”

Netanyahu’s statement comes hours after the United States and Qatar announced the deal, which would pause the devastating 15-month war in Gaza and clear the way for dozens of hostages to go home. The conflict has destabilized the Middle East and sparked worldwide protests.

Egyptian, Qatar and US negotiators will head to Cairo on Thursday for further talks on implementing all aspects of the ceasefire deal, according to a senior US official.

The official said the negotiators are focused on making sure expectations are clear to both Israel and Hamas, and that implementation of the agreement is carried out as smoothly as possible.

The official was not authorized to comment publicly and spoke on the condition of anonymity.

Palestinian Islamic Jihad, Gaza’s second-largest militant group after Hamas, hailed the ceasefire deal as “honorable.”

Hamas had needed the group’s support for the deal in order to avoid a potential disruption in the process.

“Today, our people and their resistance imposed an honorable agreement to stop the aggression,” Palestinian Islamic Jihad said in a statement.

The group said the deal between Israel and Hamas includes the withdrawal of Israeli forces from Gaza as well as an “honorable” prisoner exchange. It said that militant groups in Gaza “will remain vigilant to ensure the full implementation of this agreement.”

Palestinian Islamic Jihad’s fighters took part in the Oct. 7, 2023, attack on Israel and have since been battling Israeli forces in Gaza.

 

 

Gazans celebrate

Large crowds of joyful Palestinians took to the streets in Gaza when the agreement was announced, cheering and honking car horns.

“No one can feel the feeling that we are experiencing now, an indescribable, indescribable feeling,” said Mahmoud Wadi in central Gaza’s Deir Al-Balah before joining a chanting crowd.

The Israel Hamas-war has killed more than 46,000 Palestinians in Gaza, according to health authorities there. The Health Ministry does not distinguish between fighters and civilians, but says women and children make up more than half the fatalities.

Israel’s war against Hamas in Gaza began on Oct. 7, 2023, when militants stormed into southern Israel and killed about 1,200 people and abducted around 250. A third of the 100 hostages still held in Gaza are believed to be dead.