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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ICC prosecutor calls for end to intimidation of staff, statement says

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ICC prosecutor calls for end to intimidation of staff, statement says

AMSTERDAM: The International Criminal Court’s prosecutor’s office called on Friday for an end to what it called intimidation of its staff, saying such threats could constitute an offense against the world’s permanent war crimes court.
In the statement posted on social media platform X, the ICC prosecutor’s office said all attempts to impede, intimidate or improperly influence its officials must cease immediately. It added that the Rome Statute, which outlines the ICC’s structure and areas of jurisdiction, prohibits these actions.
The statement, which named no specific cases, followed Israeli and American criticism of the ICC’s investigation into alleged war crimes committed during the Israel-Hamas conflict in the Gaza Strip, a Palestinian enclave.
Neither Israel nor its main ally the US are members of the court, and do not recognize its jurisdiction over the Palestinian territories. The court can prosecute individuals for alleged war crimes, crimes against humanity and genocide.
Last week Israel voiced concern that the ICC could be preparing to issue arrest warrants for government officials on charges related to the conduct of its war against Hamas in Gaza.
Foreign Minister Israel Katz said Israel expected the ICC to “refrain from issuing arrest warrants against senior Israeli political and security officials,” adding: “We will not bow our heads or be deterred and will continue to fight.”
On Friday, Israeli Prime Minister Benjamin Netanyahu said any ICC decisions would not affect Israel’s actions but would set a dangerous precedent.
In October, ICC Chief Prosecutor Karim Khan said it had jurisdiction over any potential war crimes committed by Hamas fighters in Israel and by Israeli forces in Gaza, which has been ruled by Hamas since 2007.
A White House spokesperson said on Monday the ICC had no jurisdiction “in this situation, and we do not support its investigation.”

Houthis offer education to students suspended in US protest crackdown

Updated 28 min 20 sec ago
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Houthis offer education to students suspended in US protest crackdown

  • Sanaa University applauded the “humanitarian” position of students in US campuses and said they could continue their studies in Yemen

SANAA: Yemen’s Iran-aligned Houthi militia, which has disrupted global shipping to display its support for Palestinians in the Gaza conflict, is now offering a place for students suspended from US universities after staging anti-Israeli protests.
Students have rallied or set up tents at dozens of campuses in the United States in recent days to protest against Israel’s war in Gaza, now in its seventh month.
Demonstrators have called on President Joe Biden, who has supported Israel’s right to defend itself, to do more to stop the bloodshed in Gaza and demanded schools divest from companies that support Israel’s government.
Many of the schools, including Ivy League Columbia University in New York City, have called in police to quell the protests.
“We are serious about welcoming students that have been suspended from US universities for supporting Palestinians,” an official at Sanaa University, which is run by the Houthis, told Reuters. “We are fighting this battle with Palestine in every way we can.”
Sanaa University had issued a statement applauding the “humanitarian” position of the students in the United States and said they could continue their studies in Yemen.
“The board of the university condemns what academics and students of US and European universities are being subjected to, suppression of freedom of expression,” the board of the university said in a statement, which included an email address for any students wanting to take up their offer.
The US and Britain returned the Houthi militia to a list of terrorist groups this year as their attacks on vessels in and around the Red Sea hurt global economies.
The Houthi’s offer of an education for US students sparked a wave of sarcasm by ordinary Yemenis on social media. One social media user posted a photograph of two Westerners chewing Yemen’s widely-used narcotic leaf Qat. He described the scene as American students during their fifth year at Sanaa University.


Israel confirms death of hostage held in Gaza

Updated 03 May 2024
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Israel confirms death of hostage held in Gaza

  • Or was killed and his body held in Gaza since October 7
  • His wife was killed in the initial attack while two of their three children were abducted

Jerusalem: An Israeli man held hostage in Gaza since the October 7 Hamas attack has been confirmed dead, the government and the kibbutz where he had lived said early Friday.
Dror Or, 49, is the latest hostage to have been confirmed dead by Israel after begin captured during the Hamas attack that triggered war with Israel.
Or was killed and his body held in Gaza since October 7, the Beeri kibbutz said. It was one of the communities hardest hit in the Hamas attack on southern Israel from the Gaza Strip.
His wife Yonat was killed in the initial attack while two of their three children, Noam and Alma, aged 17 and 13, were abducted and then freed in November as part of a ceasefire and hostages-for-prisoners swap deal between Israel and Hamas.
Israel estimates that 129 captives seized by militants during their attack remain in Gaza. The military says 35 of them are dead including Or.
“We are heartbroken to share that Dror Or, who was kidnapped by Hamas on October 7, had been confirmed as murdered and his body is being held in Gaza,” the Israeli government said on X.
The two children and their brother Yahli are now orphans, it added.
Campaign group the Hostages and Missing Families Forum said it will provide assistance to Or’s family.
The forum and Israeli government did not say how they learned of Or’s death.
“Only by securing the release of all hostages, the living for rehabilitation, the deceased for burial can our people’s revival and future be ensured,” the forum said in a statement.
“Israeli government must exhaust every effort to bring Dror and... the other murdered hostages back for honorable burials in Israel.”
Or’s death was announced as mediators Qatar, the United States and Egypt await Hamas’s response to a new Israeli proposal for a ceasefire and hostage release.
In late November during a week-long truce, 105 hostages were released including 80 Israelis and people from other countries in exchange for the release of 240 Palestinians held by Israel.
The war started with Hamas’s October 7 attack on Israel that resulted in the deaths of 1,170 people, mostly civilians, according to an AFP tally of Israeli official figures.
Israel’s retaliatory offensive against Hamas has killed at least 34,596 people in Gaza, mostly women and children, according to the Hamas-run territory’s health ministry.


Hamas sending delegation to Egypt for further ceasefire talks in latest sign of progress

Updated 03 May 2024
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Hamas sending delegation to Egypt for further ceasefire talks in latest sign of progress

  • After months of stop-and-start negotiations, the ceasefire efforts appear to have reached a critical stage
  • Question remains whether Israel will accept end to war without reaching its stated goal of destroying Hamas

BEIRUT: Hamas said Thursday that it was sending a delegation to Egypt for further ceasefire talks, in a new sign of progress in attempts by international mediators to hammer out an agreement between Israel and the militant group to end the war in Gaza.

After months of stop-and-start negotiations, the ceasefire efforts appear to have reached a critical stage, with Egyptian and American mediators reporting signs of compromise in recent days. But chances for the deal remain entangled with the key question of whether Israel will accept an end to the war without reaching its stated goal of destroying Hamas.
The stakes in the ceasefire negotiations were made clear in a new UN report that said if the Israel-Hamas war stops today, it will still take until 2040 to rebuild all the homes that have been destroyed by nearly seven months of Israeli bombardment and ground offensives in Gaza. It warned that the impact of the damage to the economy will set back development for generations and will only get worse with every month fighting continues.
The proposal that US and Egyptian mediators have put to Hamas -– apparently with Israel’s acceptance — sets out a three-stage process that would bring an immediate six-week ceasefire and partial release of Israeli hostages, but also negotiations over a “permanent calm” that includes some sort of Israeli withdrawal from Gaza, according to an Egyptian official. Hamas is seeking guarantees for a full Israeli withdrawal and complete end to the war.
Hamas officials have sent mixed signals about the proposal in recent days. But on Thursday, its supreme leader, Ismail Haniyeh, said in a statement that he had spoken to Egypt’s intelligence chief and “stressed the positive spirit of the movement in studying the ceasefire proposal.”
The statement said that Hamas negotiators would travel to Cairo “to complete the ongoing discussions with the aim of working forward for an agreement.” Haniyeh said he had also spoken to the prime minister of Qatar, another key mediator in the process.
The brokers are hopeful that the deal will bring an end to a conflict that has killed more than 34,000 Palestinians, according to local health officials, caused widespread destruction and plunged the territory into a humanitarian crisis. They also hope a deal will avert an Israeli attack on Rafah, where more than half of Gaza’s 2.3 million people have sought shelter after fleeing battle zones elsewhere in the territory.
If Israel does agree to end the war in return for a full hostage release, it would be a major turnaround. Since Hamas’ Oct. 7 attack stunned Israel, its leaders have vowed not to stop their bombardment and ground offensives until the militant group is destroyed. They also say Israel must keep a military presence in Gaza and security control after the war to ensure Hamas doesn’t rebuild.
Publicly at least, Israeli Prime Minister Benjamin Netanyahu continues to insist that is the only acceptable endgame.
He has vowed that even if a ceasefire is reached, Israel will eventually attack Rafah, which he says is Hamas’ last stronghold in Gaza. He repeated his determination to do so in talks Wednesday with US Secretary of State Antony Blinken, who was in Israel on a regional tour to push the deal through.
The agreement’s immediate fate hinges on whether Hamas will accept uncertainty over the final phases to bring the initial six-week pause in fighting — and at least postpone what it is feared would be a devastating assault on Rafah.
Egypt has been privately assuring Hamas that the deal will mean a total end to the war. But the Egyptian official said Hamas says the text’s language is too vague and wants it to specify a complete Israeli pullout from all of Gaza. The official spoke on condition of anonymity to talk about the internal deliberations.
On Wednesday evening, however, the news looked less positive as Osama Hamdan, a top Hamas official, expressed skepticism, saying the group’s initial position was “negative.” Speaking to Hezbollah’s Al-Manar TV, he said that talks were still ongoing but would stop if Israel invades Rafah.
Blinken hiked up pressure on Hamas to accept, saying Israel had made “very important” compromises.
“There’s no time for further haggling. The deal is there,” Blinken said Wednesday before leaving for the US
An Israeli airstrike, meanwhile, killed at least five people, including a child, in Deir Al-Balah in central Gaza. The bodies were seen and counted by Associated Press journalists at a hospital.
The war broke out on Oct. 7. when Hamas militants broke into southern Israel and killed over 1,200 people, mostly Israelis, taking around 250 others hostage, some released during a ceasefire on November.
The Israel-Hamas war was sparked by the Oct. 7 raid into southern Israel in which militants killed around 1,200 people, mostly civilians, and abducted around 250 hostages. Hamas is believed to still hold around 100 hostages and the remains of more than 30 others.
Since then, Israel’s campaign in Gaza has wreaked vast destruction and brought a humanitarian disaster, with several hundred thousand Palestinians in northern Gaza facing imminent famine, according to the UN More than 80 percent of the population has been driven from their homes.
The “productive basis of the economy has been destroyed” and poverty is rising sharply among Palestinians, according to the report released Thursday by the United Nations Development Program and the Economic and Social Commission for Western Asia.
It said that in 2024, the entire Palestinian economy — including both Gaza and the West Bank -– has so far contracted 25.8 percent. If the war continues, the loss will reach a “staggering” 29 percent by July, it said. The West Bank economy has been hit by Israel’s decision to cancel the work permits for tens of thousands of laborers who depended on jobs inside Israel.
“These new figures warn that the suffering in Gaza will not end when the war does,” UNDP administrator Achim Steiner said. He warned of a “serious development crisis that jeopardizes the future of generations to come.”


Israel builds ‘cyber dome’ against Iran’s hackers

Updated 03 May 2024
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Israel builds ‘cyber dome’ against Iran’s hackers

  • Israeli cybersecurity agency had thwarted around 800 significant attacks since the Oct. 7 Gaza war erupted
  • But some attacks could not be foiled, including against hospitals in which patient data was stolen

TEL AVIV: Israel’s Iron Dome defense system has long shielded it from incoming rockets. Now it is building a “cyber dome” to defend against online attacks, especially from arch foe Iran.

“It is a silent war, one which is not visible,” said Aviram Atzaba, the Israeli National Cyber Directorate’s head of international cooperation.
While Israel has fought Hamas in Gaza since the October 7 attack, it has also faced a significant increase in cyberattacks from Iran and its allies, Atzaba said.
“They are trying to hack everything they can,” he told AFP, pointing to Hamas and Lebanon’s Hezbollah movement but adding that so far “they have not succeeded in causing any real damage.”
He said around 800 significant attacks had been thwarted since the war erupted. Among the targets were government organizations, the military and civil infrastructure.
Some attacks could not be foiled, including against hospitals in the cities of Haifa and Safed in which patient data was stolen.
While Israel already has cyber defenses, they long consisted of “local efforts that were not connected,” Atzaba said.
So, for the past two years, the directorate has been working to build a centralized, real-time system that works proactively to protect all of Israeli cyberspace.
Based in Tel Aviv, the directorate works under the authority of the prime minister. It does not reveal figures on its staff, budget or computing resources.
Israel collaborates closely with multiple allies, including the United States, said Atzaba, because “all states face cyber terrorism.”
“It takes a network to fight a network,” he said.

Israel’s arch foe Iran is “an impressive enemy” in the online wars, said Chuck Freilich, a researcher at the Institute for National Security Studies, which is affiliated with Tel Aviv University.
“Its attacks aim to sabotage and destroy infrastructure, but also to collect data for intelligence and spread false information for propaganda purposes,” he said.
Iran has welcomed Hamas’s October 7 attack on Israel, which resulted in the deaths of 1,170 people, mostly civilians, according to an AFP tally based on Israeli official figures.
Israel’s retaliatory offensive against Hamas has killed at least 34,596 people in Gaza, mostly women and children, according to the Hamas-run territory’s health ministry.
Regional tensions have soared, particularly after Iran for the first time fired hundreds of missiles directly at Israel last month in retaliation for a deadly Israeli air strike on the Iranian consulate in Damascus.
It was the most dramatic escalation yet after a years-long shadow war of killings and sabotage attacks between Israel and Iran.
Freilich argued in a study published in February that Iran was relatively slow to invest in cyberwarfare, until two key events triggered a change.
First, its leaders took note of how anti-government protesters used the Internet as a tool to mobilize support for a 2009 post-election uprising.
In the bloody crackdown that crushed the movement, Iran’s authorities cut access to social media and websites covering the protests.
Then, in September 2010, a sophisticated cyberattack using the Stuxnet virus, blamed by Iran on Israel and the United States, caused physical damage to Tehran’s nuclear program.
Freilich said the attack “demonstrated Iran’s extreme vulnerability and led to a severe national shock.”
Since then, Iran has gained substantial expertise to become “one of the most active countries in cyberspace,” he said

While Israel is considered a major cyber power, Iran was only likely to improve, said Freilich.
He pointed to assistance from Russia and China, as well as its much larger population and an emphasis on cyber training for students and soldiers alike, adding that the trend was “concerning for the future.”
Atzaba insisted that the quantity of hackers is secondary to the quality of technology and the use it is put to.
“For the past two years, we have been developing a cyber dome against cyberattacks, which functions like the Iron Dome against rockets,” he said.
“With cyber dome, all sources are fed into a large data pool that enables a view of the big picture and to invoke a national response in a comprehensive and coordinated manner.”
The Israeli system has various scanners that continuously “monitor Israeli cyberspace for vulnerabilities and informs the stakeholders of the means to mitigate them,” he said.
Israel’s cyber strength relied on close cooperation between the public, private and academic sectors, as well as Israel’s “white hat” hackers who help identify weaknesses.
“We work hand in hand,” he said.