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.”


US says Houthis fired ballistic missile over Gulf of Aden

Updated 9 sec ago
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US says Houthis fired ballistic missile over Gulf of Aden

  • “This continued malign and reckless behavior by the Iranian-backed Houthis threatens regional stability and endangers the lives of mariners,” CENTCOM said
  • The Houthis did not claim credit for any fresh assaults on Monday, but they regularly do days later

AL-MUKALLA: Yemen’s Houthi militia launched a ballistic missile over the Gulf of Aden on Sunday, the US military said.
This comes as the Houthis intensified attacks on Yemeni government soldiers around the country.
The US military said in a statement on Monday morning Yemen time that at about 9:35 p.m. (Sanaa time) on Sunday, the Houthis launched one anti-ship ballistic missile from Yemen over the Gulf of Aden, but neither the US-led coalition nor international commercial ships reported being hit by the missile.
“This continued malign and reckless behavior by the Iranian-backed Houthis threatens regional stability and endangers the lives of mariners across the Red Sea and Gulf of Aden,” CENTCOM said.
The Houthis did not claim credit for any fresh assaults on Monday, but they regularly do days later.
The Houthis’ newest missile launch is part of an escalation of missile and drone strikes against commercial and navy ships in international seas near Yemen as well as in the Indian Ocean, which the Houthis claim are in support of Palestine.
The Houthis attacked dozens of ships with hundreds of ballistic missiles, drones and drone boats during their campaign against ships, which started in November.
They also took control of one commercial ship and destroyed another.
The US military said on Saturday that a Greek-owned and operated oil tanker heading toward China in the Red Sea, flying the flag of Panama, barely avoided being struck by a ballistic missile launched by the Houthis.
Meanwhile, four Yemeni government troops were killed on Monday while battling the Houthis in the province of Taiz, bringing the total number of soldiers killed in Houthi attacks to 11 in less than a week.
Local media said that the government’s Nation’s Shield Forces engaged in heavy fighting with the Houthis in the Hayfan area, on the border between Taiz and Lahj provinces, that left four of its soldiers dead.
On Saturday, a soldier from the same Yemeni military unit was killed and another injured while defending their position in Haydan against a Houthi onslaught.
Six more Yemeni soldiers from the government’s Giants Brigades were killed on Saturday in fighting with the Houthis in the Al-Abadia region of Marib’s central province.
On Monday, the Houthis held a military burial procession in Sanaa for two of their troops killed while battling with Yemeni government forces.
The Houthis have organized similar funerals for hundreds of fighters who have died on the front lines ever since the UN-brokered ceasefire came into effect in April 2022.
At the same time, official media said that Yemen’s Defense Minister Lt. Gen. Mohsen Al-Daeri met the UN Yemen envoy’s military adviser, General Antony Hayward, in Aden on Sunday to discuss Houthi attacks on government troops across the country, peace efforts to end the war, and the smuggling of Iranian weapons to the Houthis.
Al-Daeri said that the Houthis had breached agreements with the Yemeni government and would continue to pose a danger to international maritime lines as long as they controlled Yemeni territory on the Red Sea.
He also accused Iran of continuing to supply weapons and military officers to the Houthis through direct journeys from Iran’s Bandar Abbas port to the Houthi-controlled Hodeidah port.
On Monday, UN experts, including Nazila Ghanea, special rapporteur on freedom of religion or belief, urged the Houthis to release five members of the Bahai religious minority and to stop persecuting religious minorities in regions they control.
“We urge the de facto authorities to release these five individuals immediately and refrain from any further action that may jeopardize their physical and psychological integrity,” the experts said.
Armed Houthis abducted 17 Bahais, including five women, after bursting into a meeting in Sanaa a year ago, and they have refused to release them despite local and international requests.
According to the UN experts, the Houthis released 12 Bahais under “very strict conditions” after signing a written pledge not to communicate with other sect members, avoid religious activities and not leave cities without permission, and that the Houthis continue to hold five who are at risk of mistreatment by their captors.
“We are concerned that they continue to be at serious risk of torture and other human rights violations, including acts tantamount to enforced disappearance,” the UN experts said.


Egypt mourns death of Iran’s president

A person walks past a banner with a picture of the late Iran’s President Ebrahim Raisi on a street in Tehran, Iran May 20, 2024.
Updated 20 May 2024
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Egypt mourns death of Iran’s president

  • The Egyptian president expressed Egypt’s solidarity with the leadership and people of Iran during this tragic time

CAIRO: Egypt mourned the deaths of Iran’s President Ebrahim Raisi and Foreign Minister Hossein Amir-Abdollahian.

Egypt’s presidency said in a statement: “It is with deep grief and sorrow that the Arab Republic of Egypt mourns the death of the President of the Islamic Republic of Iran, Ebrahim Raisi, Iran’s Minister of Foreign Affairs Hossein Amir-Abdollahian and their escorts on Sunday in a tragic crash.

“President Abdel Fattah El-Sisi extends his sincere condolences to the people of Iran, asking Allah to envelop President Raisi and the deceased with his mercy and grant solace and comfort to their families.”

The Egyptian president expressed Egypt’s solidarity with the leadership and people of Iran during this tragic time.

Meanwhile, Egypt’s Minister of Foreign Affairs Sameh Shoukry extended his condolences to the Iranian government and people over the deaths of Raisi and Amir-Abdollahian, according to ministry spokesperson Ahmed Abu Zeid.

A helicopter carrying Raisi, Amir-Abdollahian, and several other officials crashed in mountainous terrain in the country’s northwest on Sunday. On Monday, Tehran announced the deaths of Raisi, Amir-Abdollahian, and their accompanying delegation in the crash.

 


Israel calls ICC prosecutor’s bid for PM arrest warrant a ‘historical disgrace’

Updated 20 May 2024
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Israel calls ICC prosecutor’s bid for PM arrest warrant a ‘historical disgrace’

  • Katz denounced the move as a “scandalous decision” that amounted to “a frontal attack... on the victims of October 7“
  • The minister added that Israel would establish a special committee to fight the ICC prosecutor’s efforts to secure a warrant

JERUSALEM: Israel on Monday slammed as a “historical disgrace” an application by the prosecutor of the International Criminal Court for an arrest warrant for Prime Minister Benjamin Netanyahu.
The prosecutor, Karim Khan, applied for arrest warrants against Netanyahu and Defense Minister Yoav Gallant as well as top Hamas leaders on suspicion of war crimes and crimes against humanity.
Foreign Minister Israel Katz said that Khan “in the same breath mentions the Prime Minister and the Minister of Defense of the State of Israel alongside the abominable Nazi monsters of Hamas — a historical disgrace that will be remembered forever.”
The prosecutor said he was seeking warrants against Netanyahu and Gallant for crimes including “wilful killing,” “extermination and/or murder” and “starvation.”
Katz denounced the move as a “scandalous decision” that amounted to “a frontal attack... on the victims of October 7” when Hamas launched their attack on Israel, sparking the Gaza war.
The minister added that Israel would establish a special committee to fight the ICC prosecutor’s efforts to secure a warrant, and also embark on a diplomatic push against it.
Katz said he planned to “speak with foreign ministers in leading countries of the world so that they oppose the prosecutor’s decision and announce that, even if orders are issued, they do not intend to enforce them on the leaders of the State of Israel.”


35,562 Palestinians killed in Gaza offensive since Oct. 7 — health ministry

Updated 20 May 2024
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35,562 Palestinians killed in Gaza offensive since Oct. 7 — health ministry

  • 106 Palestinians were killed and 176 injured in the past 24 hours

DUBAI: More than 35,562 Palestinians have been killed and 79,652 injured in the Israeli military offensive on Gaza since Oct. 7, the Gaza health ministry said in a statement on Monday.
One hundred and six Palestinians were killed and 176 injured in the past 24 hours, the ministry added.


Source close to Hezbollah says 4 dead in Israeli strikes on Lebanon

Updated 20 May 2024
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Source close to Hezbollah says 4 dead in Israeli strikes on Lebanon

  • The source close to Hezbollah told AFP that “at least four Hezbollah fighters were killed in Israeli raids on two different sites in southern Lebanon“
  • The Israeli military said fighter jets struck “a Hezbollah terrorist cell”

BEIRUT: A source close to Hezbollah said four fighters were killed Monday in south Lebanon, with the Iran-backed group announcing two dead and a retaliatory attack, while Israel claimed strikes.
Hezbollah, a Hamas ally, has traded near daily cross-border fire with Israeli forces since the Palestinian group’s October 7 attack on southern Israel that sparked the war in Gaza.
The source close to Hezbollah told AFP that “at least four Hezbollah fighters were killed in Israeli raids on two different sites in southern Lebanon,” identifying the locations as Naqura on the coast and Mais Al-Jabal, a border village to the east.
The Shiite Muslim movement said two of its fighters, both from Naqura, had been killed, without providing further details.
The Israeli military said fighter jets struck “a Hezbollah terrorist cell” and a launch post in the Mais Al-Jabal area, while Israeli army “artillery fired to remove a threat” in the Naqura area.
Hezbollah said it launched a heavy rocket attack at an Israeli army barracks in the country’s north “in retaliation” for the Naqura strike, while also announcing other attacks on Israeli positions.
Lebanon’s official National News Agency (NNA) reported Israeli strikes on Mais Al-Jabal and Naqura, where it said Israel fired near Hezbollah-affiliated rescue personnel and wounded a civilian.
The fighting has killed at least 423 people in Lebanon, mostly militants but also including 82 civilians, according to an AFP tally.
Israel says 14 soldiers and 11 civilians have been killed on its side of the border.
The violence has raised fears of all-out conflict between Hezbollah and Israel, which went to war in 2006.