Explained: How Hezbollah built a drug empire via its ‘narcoterrorist strategy’

1 / 5
Hezbollah is accused of exploiting the disarray in Syria by producing drugs in the war-torn country before exporting them for financial gain. Counter-narcotics agencies have recently foiled several smuggling operations. (AFP)
Short Url
Updated 03 May 2021
Follow

Explained: How Hezbollah built a drug empire via its ‘narcoterrorist strategy’

  • Discovery of amphetamines in two consignments has compelled Kingdom to ban import of fruit and vegetables from Lebanon
  • The pills may have originated in Syria, where drug production exploded during the war in areas under Assad regime control

DUBAI: Lebanese fruits and vegetables are no longer welcome in Saudi Arabia after the Kingdom’s vigilant port authorities foiled an attempt to smuggle narcotics inside pomegranates.

Last month, Jeddah Islamic Port’s customs officers seized more than 5 million Captagon pills expertly hidden in a pomegranate consignment from Lebanon. Separately, amphetamine pills stashed in a pomegranate shipment from Lebanon were seized in Dammam’s King Abdulaziz Port.

The Kingdom responded to the incident by banning the import and transit of fruits and vegetables coming from Lebanon.

Waleed Al-Bukhari, Saudi Arabia’s ambassador to Lebanon, disclosed that there had been attempts to smuggle more than 600 million pills from Lebanon during the past six years.

Deploring the economic impact of the drug bust and import ban, Michel Moawad, a Lebanese politician who resigned from parliament in protest over the Aug. 4, 2020, Beirut blast, said that farmers and legitimate importers are “today paying the price because of Captagon smugglers.”

“What are we gaining by exporting missiles, militias and drugs?” he said. “What are our interests when we are hostile to Arabs and the international community, when we go fight in Yemen and other places?”

When Moawad demanded that Lebanon’s “soil must remain totally sovereign, without security strongholds, illegal weapons, missiles, military training camps for Houthis and no Captagon factories,” he did not have to explicitly name Hezbollah.

The failed attempt to smuggle the amphetamine pills into Saudi Arabia is most likely linked to the Iran-aligned Shiite group with an active military wing, an unnamed source told the Independent Persian.

The source pointed to Hezbollah’s reputed association with the smuggling of drugs, including Captagon pills manufactured in Syria, a charge the group strenuously denies.

The source added that Hezbollah, by virtue of its authority over both “legal and illegal” border checkpoints between Syria and Lebanon, has unchecked control over all drug-related operations.

Hezbollah officials and politicians have yet to comment on the accusations.




Captagon pills recovered by saudi anti-narcotics officers from a pomegranate shipment from Lebanon are put on display. (SPA)

Lebanese security officials have arrested four people so far on suspicion of being connected with the seized cargo. Local news media reports speculated that the pomegranates came from Syria via either the Al-Masnaa border checkpoint or the northern border crossing of Al-Aboudeyye.

After the certificate of origin was changed from Syrian to Lebanese, the consignment was shipped to Saudi Arabia through Beirut’s port, which lacks scanning devices for detecting drugs. The Independent Persian cited the source as saying “the Captagon was produced in Syria, transported to Beirut then consigned to the Kingdom.”

Earlier in April, Greek authorities seized more than four tons of cannabis hidden in a shipment of dessert-making machines heading from Lebanon to Slovakia in the country’s main port of Piraeus, following a tip from the US Drug Enforcement Administration (DEA).

Greece’s authorities said that the street value of the drugs was estimated at $4 million and that Saudi Arabia’s drug enforcement agency assisted them in the case.




Supporters of the Shiite Hezbollah movement drive in a convoy in Kfar Kila on the Lebanese border with Israel on Oct. 25, 2019. (Photo by Ali Dia / AFP)

In January, the BBC aired a documentary that showed Italian police burning 85 million amphetamine pills, weighing 14 tons, that had been seized in June 2020. Italy’s financial crimes police said that the contraband came from the Syrian port of Latakia.

The origin of the contraband was initially thought to be Daesh but turned out to be Syria, according to the BBC’s documentary, which alleged that the Syrian regime and its ally, Hezbollah, are deep into the drug trade as a major source of funding.

The size of the haul indicated that the amphetamine pills were manufactured on a very large scale in proper factories, something that was evidently beyond the ability of Daesh given the loss of most of its territory. That left areas under the control of Syrian President Bashar Assad as the likely source of the pills.

The BBC’s report mentioned, however, that Captagon is produced illegally in Lebanon. The Italian authorities did not publicly announce a possible manufacturer of the pills but confirmed that they came from Latakia.

Illegal drug production is believed to have exploded in Syria during the civil war, emerging as a source of much-needed income for the Assad regime. The ruling clique and its foreign allies have used the proceeds from drug trafficking to evade sanctions imposed by the West.




Narcotics like Captagon pills and hashish are considered key sources of income for both Hezbollah and the Syrian regime. (AFP)

Amphetamine in Captagon is also known for its fear-inhibiting and stimulating effects, which have proved useful during protracted firefights in war-torn areas in the Middle East.

In the past few years, authorities in Saudi Arabia, Kuwait, the UAE and Jordan, among other countries, have seized enormous quantities of Captagon, often in shipments originating in Syria.

In a televised address in January, Hezbollah’s leader Hassan Nasrallah said that accusations about its involvement in amphetamine production had “no credibility.”

“Our position on drugs, of all kinds, is (clear). It’s religiously banned to manufacture, sell, buy, smuggle and consume. In some cases, the punishment could even be execution, according to Sharia laws,” he said.

However, US and European drugs agencies are convinced that Hezbollah profits from the drug trade. Europol, a European law enforcement agency, 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.

INNUMBERS

  • 10,100 - Hashish packets seized on Syria-Jordan border in 2020.
  • 4.1 million - Captagon pills seized on Syria-Jordan border in 2020.
  • $4 million - Market value of drugs seized by Greece with Saudi help in April.
  • $24 million - Lebanon’s annual fruit & vegetable trade with KSA until the ban.
  • 85 million - Amphetamine pills seized in Italy in June 2020.

In 2018, the US State Department named Hezbollah among the top five global criminal organizations. Reports indicate that Hezbollah’s criminal operations have increased of late in response to Iranian directives to generate income as part of its efforts to dodge US sanctions.

For their part, police in Israel have accused Hezbollah of smuggling hashish into the country.

Lebanon is known to be one of the world’s top producers of cannabis, which is widely cultivated in areas considered strongholds of Hezbollah, notably Baalbek and Hermel.

Last year, the US State Department and Washington’s intelligence community said that there was ample evidence to support claims linking Hezbollah to criminal activities, including drug trafficking, in South America and Europe.

Since 2009, many Lebanese have been sanctioned by the US Treasury for their connection to organized crime, involving drug trafficking and money laundering. Many of those sanctioned were linked to Hezbollah.

Hezbollah has built strong connections with the tri-border area of Paraguay-Argentina-Brazil in South America, home to more than 5 million people of Lebanese origin. Local contacts are believed to facilitate and conceal Hezbollah’s drug-trafficking, money-laundering and terrorist-financing operations in this area.

Antoine Kanaan, editor in chief of Lebanon Law Review, says that there is little doubt that Hezbollah was behind the Captagon found in the consignment of pomegranates that reached Jeddah.

He said that pomegranate is not even commercially produced in Lebanon, adding that it is a secondary fruit crop whose cultivation is "restricted to plots of land as small as private orchards and gardens.




Pomegranates are among Lebanon's major agricultural export to Saudi Arabia. (SPA photo)

By contrast, Syria is well known for its pomegranate production, especially in areas such as Daraa, he told Arab News.

“That means that the pomegranates that went from Lebanon to Saudi Arabia originated in Syria,” said Kanaan, who believes that the Captagon was inserted into the fruits in Lebanon.

The amount of Captagon involved and the ingenuity of the plot confirm Hezbollah’s involvement, or at least consent and profit-sharing, according to Kanaan, who further noted that consensus governs everything in Lebanon, even drugs.

“I believe Hezbollah is the number one Captagon supplier in the region and there’s no way an independent Lebanese trader, or even the Syrian government, would have dared pull this off without involving Hezbollah,” he said.

As to why the drugs were sent to Saudi Arabia, Kanaan said: “It is possible but unlikely that they were headed for (Iran-backed Houthi) fighters in Yemen.”




To sustain its paramilitary force, the Iran-backed Lebanese Shiite Hezbollah movement export drugs to countries it considers non-allies, such as Saudi Arabia. (AFP file photo)

Brig. Gen. Adel Machmouchi, a former chief of antinarcotics department at Lebanon’s Internal Security Forces, said that the drug bust in Jeddah has exposed Lebanon as one of the countries that does not cooperate with international drug-enforcement bodies.

In a TV interview over the weekend, he suggested that the Lebanese ministries and security bodies concerned should have “better and closer control” over areas — in Bekaa Valley and northern Lebanon — where illegal farming and production of drugs takes place.

He said that the government should transform those illegal businesses into legitimate, productive projects.

Machmouchi said that punishments “are not harsh enough to curtail crimes of producing, trafficking and smuggling drugs,” and should be made harsher to act as a deterrent.

He claimed there are about 20 factories used to produce Captagon pills in Lebanon. “Lebanese antinarcotics bodies should (join forces) with counterparts in Saudi Arabia and other GCC countries to be able to combat this crime and halt the process of using Lebanon as a launchpad to smuggle drugs,” Machmouchi said.


Yemen’s Houthis say five killed in US strike on Sanaa province

Updated 58 min 27 sec ago
Follow

Yemen’s Houthis say five killed in US strike on Sanaa province

  • US strikes targeted various other areas in Yemen, including in the Saada and Hodeida provinces

SANAA: Yemen’s Houthi group said on Sunday that a US strike in Sanaa province had killed five people and wounded more than a dozen others.
“The death toll from the US aggression on the Al-Sawari factory in the Matna area of Bani Matar has risen to 18, including five martyrs and 13 wounded, in a preliminary toll,” the Iran-backed group said in a statement.
Houthi media also reported that US strikes targeted various other areas in the country Sunday, including in the Saada and Hodeida provinces.
The rebels added that US strikes targeted various other areas in the country on Sunday, including in the Saada and Hodeida provinces.
Rebel-held areas of Yemen have seen near-daily strikes blamed on the United States since Washington launched an air campaign against the Houthis on March 15 to force them to stop threatening vessels in key maritime routes.
Since then, the Houthis have also launched attacks targeting US military ships and Israel, claiming to be acting in solidarity with Palestinians in Gaza.
The rebels began targeting ships transiting the Red Sea and Gulf of Aden, as well as Israeli territory, after the outbreak of the Gaza war in October 2023, pausing the attacks during a January ceasefire.
Israel cut off all supplies to Gaza at the start of March, and resumed its offensive on the Palestinian territory on March 18, ending the short-lived truce.
The new US campaign followed Houthi threats to resume attacks on vessels over Israel’s blockade on Gaza.
The Houthi attacks had crippled the vital Red Sea route, which normally carries about 12 percent of world shipping traffic, forcing many companies to make a much longer detour around the tip of southern Africa.


Syrian, UAE presidents hold talks in Abu Dhabi

Updated 30 min 24 sec ago
Follow

Syrian, UAE presidents hold talks in Abu Dhabi

  • President Ahmed Al-Sharaa makes second trip to Gulf after visiting Saudi Arabia in February
  • UAE leader reaffirms support for Syrian rebuild efforts

LONDON: President Ahmed Al-Sharaa of the Syrian Arab Republic arrived in Abu Dhabi on Sunday for talks with UAE President Sheikh Mohamed bin Zayed Al-Nahyan.

The sheikh wished Al-Sharaa success in leading Syria and in fulfilling his people’s hopes for development, security and stability, the Emirates News Agency reported.

He also reaffirmed the UAE’s support for Syria’s efforts to rebuild and commitment to its unity, sovereignty and territorial integrity, which he said were essential to the broader region.

Al-Sharaa was welcomed at Al-Bateen Airport by Minister of Foreign Affairs Sheikh Abdullah bin Zayed Al-Nahyan and other senior officials. Syrian Foreign Minister Assad al-Shibani, who visited the UAE earlier this year, was also present at the meeting.

Al-Sharaa visited Saudi Arabia in February on his first foreign trip since assuming the presidency in January. The Syrian leader is keen to strengthen ties with Arab and Western governments and turn a new page in his nation’s diplomatic relations following the collapse of the Assad regime in December.

Last week, Syria and South Korea formally established diplomatic relations and agreed to open embassies in each other’s countries. Syria was the only UN member without diplomatic ties to South Korea.

Echos Of Civil War
50 years on, Lebanon remains hostage to sectarian rivalries
Enter
keywords

Israeli military says missile fired from Yemen

Palestinian children hold their feet on a missile fragment after a Houthi missile launch toward Israel, near Hebron.
Updated 13 April 2025
Follow

Israeli military says missile fired from Yemen

  • “Following the sirens that sounded a short while ago in several areas in Israel… it has been determined that one missile was launched from Yemen,” Israeli military said

JERUSALEM: The Israeli military said a missile was launched from Yemen on Sunday and was likely intercepted, shortly before the Houthis claimed responsibility for the attack.
“Following the sirens that sounded a short while ago in several areas in Israel, after review, it has been determined that one missile was launched from Yemen,” the military said.
“Interception attempts were carried out, and the missile was likely successfully intercepted,” it added.
AFP journalists in Jerusalem heard the sirens, which were followed by muffled blasts.
In a separate statement issued in Hebrew, the military had said that “apparently, two missiles were launched from Yemen.”
Israeli police said sirens were also activated in Tel Aviv.
Yemen’s Houthis later claimed responsibility for missile fire at Israel.
In a statement, the group said it had carried out a “military operation with two ballistic missiles... targeting the Sdot Micha base in the area east of occupied Ashdod, and the other... targeting Ben Gurion Airport.”
The Iran-backed group has regularly fired missiles and drones on Israel since the war in Gaza broke out in October 2023 following an attack on Israel by Hamas militants.
The Houthis, who have also targeted shipping vessels in the Red Sea and the Gulf of Aden, say they are acting in solidarity with Palestinians in Gaza.


Armed faction in southern Syria to integrate into government forces

Updated 13 April 2025
Follow

Armed faction in southern Syria to integrate into government forces

DAMASCUS: A powerful armed faction in southern Syrian Arab Republic led by defected military officer Ahmed Al-Awdeh announced on Sunday that it was dissolving itself and integrating into the government’s armed forces.

The Eighth Brigade, the most prominent armed faction in southern Syria, announced its dissolution and placed its weapons and personnel at the disposal of the Syrian Defense Ministry, according to a statement read by the official spokesman on Sunday in a video recording.

“We, members, soldiers and officers of what was previously known as the Eighth Brigade, officially announce the dissolution of this formation and handing over all its military and human capacities to the Defense Ministry,” said Col. Mohamed Al-Hourani.

“This decision stems from our commitment to national unity and enhancing security and stability and adherence to state sovereignty,” said Hourani.

The Eighth Brigade is part of the Southern Operations Room, a coalition of armed groups, also led by Awdeh, from the southern province of Daraa formed on Dec. 6 to help topple Bashar Assad.

Assad was toppled two days later following a lightning offensive by rebels led by Hayat Tahrir Al-Sham, or HTS.

Ahmad Al-Sharaa, who led HTS, has since been named Syria’s interim president and appointed a cabinet last month.

The SOR was notably absent from a Dec. 25 meeting during which other militant factions agreed to disband and join a future army.

Awdeh’s forces, including the Eighth Brigade, held on to their weapons and maintained their presence on the ground.

Sunday’s announcement comes after two days of unrest between the forces of the Eighth Brigade and those of the new authorities.


Israel PM says Macron ‘gravely mistaken’ in promoting Palestinian state

France’s President Emmanuel Macron delivers a speech in front of humanitarian aid destined to Gaza.
Updated 13 April 2025
Follow

Israel PM says Macron ‘gravely mistaken’ in promoting Palestinian state

  • “President Macron is gravely mistaken in continuing to promote the idea of a Palestinian state in the heart of our land,” Netanyahu said

JERUSALEM: Israeli Prime Minister Benjamin Netanyahu on Sunday lashed out at French President Emmanuel Macron over his plans to recognize a Palestinian state.
“President Macron is gravely mistaken in continuing to promote the idea of a Palestinian state in the heart of our land — a state whose sole aspiration is the destruction of Israel,” Netanyahu said in a statement.
He was addressing Macron’s remarks earlier this week in which he said that France could recognize a Palestinian state within months.
“To this day, not a single figure in Hamas or the Palestinian Authority has condemned the horrors of the worst massacre of Jews since the Holocaust,” Netanyahu said, referring to the October 7, 2023 attack led by Hamas on Israel.
He described this as “a silence that reveals their true attitude toward the Jewish state.
“We will not endanger our existence over illusions detached from reality, and we will not accept moral lectures about establishing a Palestinian state that would threaten Israel’s survival — especially not from those who oppose granting independence to Corsica, New Caledonia, French Guiana, and other territories, whose independence would pose no threat to France whatsoever.”
His remarks echoed those of his son Yair, who struck out at Macron in an earlier post on X.
“Screw you!” Yair Netanyahu wrote in English late on Saturday.
“Yes to independence of New Caledonia! Yes to independence to French Polynesia! Yes to independence of Corsica! Yes to independence of the Basque Country! Yes to independence of French Guinea!” he added, apparently confusing it with French Guiana.
Macron, in an interview to France 5 broadcast on Wednesday, stated that France could take the step during a UN conference in New York in June, saying he hoped this would trigger a reciprocal recognition of Israel by Arab countries.
“We must move toward recognition, and we will do so in the coming months,” Macron said.
“I will do it because I believe that at some point it will be right and because I also want to participate in a collective dynamic, which must also allow all those who defend Palestine to recognize Israel in turn, which many of them do not do.”
His remarks sparked a wave of criticism from right-wing groups in France, after which Macron appeared to clarify his initial remarks on Friday.
“I support the legitimate right of Palestinians to a state and to peace, just as I support the right of Israelis to live in peace and security, both recognized by their neighbors,” he said on X.
“I am doing everything I can with our partners to reach this goal of peace. We truly need it,” he said.
Relations between Israel and France have deteriorated in recent months.
France has long championed a two-state solution to the Israeli-Palestinian conflict, including after the October 7, 2023 attack by Palestinian militant group Hamas on Israel.
But formal recognition by Paris of a Palestinian state would mark a major policy switch and risk antagonizing Israel, which insists such moves by foreign states are premature.
France would be the most significant European power to recognize a Palestinian state, a move the United States has also long resisted. Hamas welcomed Macron’s statement.
Nearly 150 countries recognize a Palestinian state.
Last May, Ireland, Norway and Spain announced recognition, followed by Slovenia in June, moves partly fueled by condemnation of Israel’s bombing of Gaza that followed the October 7, 2023 Hamas attacks on Israel.