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

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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Iran releases 1 Danish, 2 Austrian citizens in operation involving Oman, Belgium

Updated 02 June 2023

Iran releases 1 Danish, 2 Austrian citizens in operation involving Oman, Belgium

  • Austrian Foreign Minister Alexander Schallenberg said he was “very relieved” that Kamran Ghaderi and Massud Mossaheb were being brought home
  • Austrian Foreign Minister Alexander Schallenberg thanked the foreign ministers of Belgium and Oman for providing “valuable support”

BERLIN: Iran has released one Danish and two Austrian citizens, the European countries said Friday, thanking Oman and Belgium for their help in getting the trio freed.
Austrian Foreign Minister Alexander Schallenberg said he was “very relieved” that Kamran Ghaderi and Massud Mossaheb were being brought home after “years of arduous imprisonment in Iran.”
Denmark’s foreign minister, Lars Løkke Rasmussen, said that he was “happy and relieved that a Danish citizen is on his way home to his family in Denmark after imprisonment in Iran.” He didn’t name the person, saying their identity was “a personal matter” and he couldn’t go into details.
Schallenberg thanked the foreign ministers of Belgium and Oman for providing “valuable support,” without elaborating on what form it took. Løkke Rasmussen also thanked Belgium and said that “Oman played an important role.”
Last week, a prisoner exchange between Belgium and Iran returned to Tehran an Iranian diplomat convicted of attempting to bomb exiles in France, Assadollah Assadi. Belgian aid worker Olivier Vandecasteele, looking visibly gaunt, headed back to Brussels as part of the swap.
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On Friday, Belgian Foreign Minister Hadja Lahbib tweeted that her country was “unwavering in our dedication to advocating for other Europeans who are being arbitrarily detained” and had “successfully secured the release of two Austrians and one Dane who were unjustly held in detention in Iran.”
Belgium’s prime minister, Alexander De Croo, said he had briefed his Austrian and Danish counterparts at a Thursday meeting in Moldova on the “imminent release” of the three prisoners “heading to Belgium via Oman.”
Iranian state media and officials did not immediately acknowledge a release on Friday, which is part of the weekend in the Islamic Republic.
Oman often serves an interlocutor between Iran and the West and brings released captives out of the Islamic Republic. An Oman Royal Air Force Gulfstream IV, which had been on the ground in Tehran for several days, took off shortly before news of the European trio’s releases came out. It landed later Friday in Oman’s capital, Muscat.
The releases also come after Oman’s Sultan Haitham bin Tariq visited Iran on his first trip there since becoming the Arab nation’s ruler in 2020.
Ghaderi is an Iranian-Austrian businessman who was arrested in 2016 and later sentenced to 10 years in prison for allegedly spying for the US, charges strongly rejected by his supporters. His family had criticized Austria for being silent on his case in recent years.
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The trip comes as pressure builds on Erdogan to drop his opposition to Sweden joining NATO.
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From Jordan, Jill Biden arrives in Cairo as part of Mideast tour aiming to empower women, youth

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CAIRO: Jill Biden arrived in Cairo on Friday, on the second leg of her six-day trip across the Middle East, North Africa and Europe that seeks to empower women and promote education for young people.
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The nuptials in Jordan drew a star-studded list — headlined by Britain’s Prince William and his wife Kate — but also held deep significance for the region, emphasizing continuity in an Arab state prized for its long standing stability.
Egypt is one of the largest recipients in the Mideast of American economic and military aid and a longstanding US ally. However, in recent years, US lawmakers have sought to condition that aid on human rights improvements and reforms.
Biden was greeted on the tarmac by Entissar Amer, Egypt’s first lady, and was later to meet with President Abdel Fattah El-Sisi before visiting a technical school in the capital.
Biden’s spokesperson, Vanessa Valdivia, told The Associated Press last week that the first lady’s visit to Egypt will also focus on US investments that support education programs.
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Lebanon’s Hezbollah says not linked to accused in UNIFIL peacekeeper killing

Updated 02 June 2023

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BEIRUT: Lebanon’s Hezbollah on Friday denied that five men accused by a military tribunal of killing an Irish UN peacekeeper in 2022 were linked to the armed Shiite group.
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Hezbollah media official Mohammad Afif said the five accused were not members of the group, which controls the part of southern Lebanon where last year’s attack took place, and also denied that the indictment had described them as Hezbollah members.
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Updated 02 June 2023

Restoration lags for Syria’s famed Roman ruins at Palmyra and other war-battered historic sites

  • Many sites were damaged by the war and more recently by the deadly 7.8-magnitude earthquake that struck a wide area of neighboring Turkiye and also Syria in February.
  • Before the war, Palmyra — one of Syria’s six UNESCO world heritage sites — was the country’s archaeological crown jewel, a tourist attraction that drew tens of thousands of visitors each year

PALMYRA: At the height of the Daesh group’s rampage across Syria, the world watched in horror as the militants blew up an iconic arch and temple in the country’s famed Roman ruins in Palmyra.
Eight years later, Daesh has lost its hold but restoration work on the site has been held up by security issues, leftover IS land mines and lack of funding.
Other archaeological sites throughout Syria face similar problems, both in areas held by the government and by the opposition. They were damaged by the war or, more recently, by the deadly 7.8-magnitude earthquake that struck a wide area of neighboring Turkiye and also Syria in February.
Youssef Kanjou, a former director of Syria’s Aleppo National Museum, said the situation of heritage sites in his country is a “disaster.”


Without a coordinated preservation and restoration effort, said Kanjou, now a researcher at Tübingen University in Germany, “We will lose what was not destroyed by the war or the earthquake.”
Before the war, Palmyra — one of Syria’s six UNESCO world heritage sites — was the country’s archaeological crown jewel, a tourist attraction that drew tens of thousands of visitors each year. The ancient city was the capital of an Arab client state of the Roman Empire that briefly rebelled and carved out its own kingdom in the third century, led by Queen Zenobia.
In more recent times, the area had darker associations. It was home to the Tadmur prison, where thousands of opponents of the Assad family’s rule in Syria were reportedly tortured. IS demolished the prison after capturing the town.
The militants later destroyed Palmyra’s historic temples of Bel and Baalshamin and the Arch of Triumph, viewing them as monuments to idolatry, and beheaded an elderly antiquities scholar who had dedicated his life to overseeing the ruins.
Today, the road through the desert from Homs to Palmyra is dotted with Syrian army checkpoints. In the town adjacent to the ancient site, some shops have reopened, but signs of war remain in the form of charred vehicles and burned-out or boarded-up stores and houses.
The Palmyra Museum is closed, and the much-loved lion statue that used to stand in front of it has been moved to Damascus for restoration and safekeeping.
Nevertheless, Syrian and foreign tourists have begun to trickle back.


“We thought it was impossible that foreigners would return to Palmyra,” said Qais Fathallah, who used to run a hotel there but fled to Homs when IS took over. Now he is back in Palmyra, operating a restaurant, where he said he serves tourists regularly.
On a recent day, a group of tourists from countries including the United Kingdom, Canada and China, and another, with Syrian university students, were wandering through the ruins.
Some of the Syrian tourists had visited in better days. For communication engineering student Fares Mardini, it was the first time.
“Now I’ve finally come, and I see so much destruction. It’s something really upsetting,” he said. “I hope it can be restored and return to what it was.”
In 2019, international experts convened by UNESCO, the United Nations’ cultural agency, said detailed studies would need to be done before starting major restorations.
Youmna Tabet, program specialist at the Arab states unit of UNESCO’s World Heritage Center, said restoration work often involves difficult choices, particularly if there isn’t enough original material for rebuilding.
“Is it worth it to rebuild it with very little authenticity or should we rather focus on having 3D documentation of how it was?” she said.
Missions to the site were held up at first by security issues, including land mines that had to be cleared. IS cells still occasionally carry out attacks in the area.
Money is also a problem.
“There is a big lack of funding so far, for all the sites in Syria,” Tabet said, noting that international donors have been wary of breaching sanctions on Syria, which have been imposed by the United States, the European Union and others.
US sanctions exempt activities related to preservation and protection of cultural heritage sites, but sanctions-related obstacles remain, such as a ban on exporting US-made items to Syria.
Russia, an ally of Syrian President Bashar Assad’s government, has begun restoring Palmyra’s triumphal arch, the largest-scale project underway to date at the site.


“We have some funding from some friends in some places, but it is not sufficient in relation to the disaster that occurred,” said Mohammad Nazir Awad, director general of Syria’s department of Antiquities and Museums.
It doesn’t have to be this way, said Maamoun Abdulkarim, who headed the antiquities department at the time of the IS incursion. Abdulkarim pointed to the international push to recover damaged heritage sites in the city of Mosul in neighboring Iraq, also controlled by the militants for some time, as an example of a successful restoration.
“We need to make some separation between political affairs and cultural heritage affairs,” said Abdulkarim, now a professor at the University of Sharjah. He warned that damaged structures are in danger of deteriorating further or collapsing as the rehabilitation work is delayed.
The deadly Feb. 6 earthquake caused further destruction at some sites already damaged by the war. This includes the old city of Aleppo, which is under the control of the government, and the Byzantine-era church of Saint Simeon in the Aleppo countryside, in an area controlled by Turkish-backed opposition forces.
About one-fifth of the church was damaged in the earthquake, including the basilica arch, said Hassan Al-Ismail, a researcher with Syrians for Heritage a non-governmental organization. He said the earthquake compounded earlier damage caused by bombings and vandalism.
The group tried to stabilize the structure with wooden and metal supports and to preserve the stones that fell from it for later use in restoration.
Ayman Al-Nabo, head of antiquities in the opposition-held city of Idlib, appealed for international assistance in stabilizing and restoring sites damaged by the earthquake.
Antiquities should be seen as “neutral to the political reality,” he said. “This is global human heritage, which belongs to the whole world, not just the Syrians.”