SOHR: Document Reveals Assad Family Smuggled Millions to Moscow

The historic Hotel Ukraina in central Moscow (Wikipedia)
The historic Hotel Ukraina in central Moscow (Wikipedia)
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SOHR: Document Reveals Assad Family Smuggled Millions to Moscow

The historic Hotel Ukraina in central Moscow (Wikipedia)
The historic Hotel Ukraina in central Moscow (Wikipedia)

A confidential document obtained by the Syrian Observatory for Human Rights (SOHR) has revealed massive money smuggling operations carried out via Syrian Airlines to Moscow.
The operations are described as among the most corrupt financial transfers orchestrated by the now-defunct Syrian regime.
According to the document, the majority of the funds stem from profits made through the production and trade of Captagon, a highly lucrative illicit drug.
The head of SOHR, Rami Abdel Rahman, told Asharq Al-Awsat that the most recent transfer took place just four days before Syrian President Bashar al-Assad fled to Moscow in December of last year.
Rami Abdel Rahman also affirmed that the leaked document underscores the “deep involvement of the former Syrian regime in illegal activities.”
He added that further investigations could uncover a vast network of secret financial operations used to transfer large sums of money from Syria to Russia and other countries under official cover and without oversight.
“The regime, led by the ousted Assad and his brother, spearheaded drug-related investments, particularly through the production, promotion, and export of Captagon,” Abdel Rahman told Asharq Al-Awsat.
He explained that one key route involved a small port near the Afamia chalets on Syria's coast, which previously belonged to Rifaat al-Assad, the brother of late former President Hafez al-Assad.
From there, shipments were sent via smugglers to Italian ports, where collaborating traders distributed the drugs globally.
A Syrian source based in Russia, closely monitoring the regime’s activities and investments there, said the content of the leaked document is not new but that its official confirmation adds weight to prior claims.
“Western media had previously reported on the regime’s money-smuggling operations, which led to some loyalists being added to international sanctions lists, particularly regime-linked businessmen like Mudalal Khouri,” the source, who requested anonymity, told Asharq Al-Awsat.
Sanctions were also imposed on individuals accused of money laundering for the regime.
The source confirmed that the operations were conducted using Syrian Airlines flights to Moscow.
“There were dozens of such flights, each loaded with hard currency—mostly US dollars and €500 euro notes,” the source said.
The money was reportedly delivered directly from the airport to the Syrian regime's embassy in Moscow, where it was distributed to loyalist businessmen.
These funds were then invested in Russian and Belarusian banks, real estate, and commercial properties. Some of the money was also used to establish companies in both countries.
The operations were allegedly overseen by Mohammed Makhlouf, the maternal uncle of Assad.



Italy’s Foreign Minister Heads to Syria to Encourage Post-Assad Transition

Italian Foreign Minister Antonio Tajani speaks to the media a he arrives for a meeting at Rome’s Villa Madama, Thursday, Jan. 9, 2025 on the situation in Syria after the collapse of the Assad regime. (AP Photo/Andrew Medichini (Andrew Medichini/AP POOL)
Italian Foreign Minister Antonio Tajani speaks to the media a he arrives for a meeting at Rome’s Villa Madama, Thursday, Jan. 9, 2025 on the situation in Syria after the collapse of the Assad regime. (AP Photo/Andrew Medichini (Andrew Medichini/AP POOL)
TT

Italy’s Foreign Minister Heads to Syria to Encourage Post-Assad Transition

Italian Foreign Minister Antonio Tajani speaks to the media a he arrives for a meeting at Rome’s Villa Madama, Thursday, Jan. 9, 2025 on the situation in Syria after the collapse of the Assad regime. (AP Photo/Andrew Medichini (Andrew Medichini/AP POOL)
Italian Foreign Minister Antonio Tajani speaks to the media a he arrives for a meeting at Rome’s Villa Madama, Thursday, Jan. 9, 2025 on the situation in Syria after the collapse of the Assad regime. (AP Photo/Andrew Medichini (Andrew Medichini/AP POOL)

Italian Foreign Minister Antonio Tajani said he would travel to Syria on Friday to encourage the country's transition following the ouster of President Bashar Assad by insurgents, and appealed on Europe to review its sanctions on Damascus now that the political situation has changed.
Tajani presided over a meeting in Rome on Thursday of foreign ministry officials from five countries, Britain, France, Germany, Italy and the United States.
The aim, he said, is to coordinate the various post-Assad initiatives, with Italy prepared to make proposals on private investments in health care for the Syrian population.
Going into the meeting with US Secretary of State Antony Blinken and their European counterparts, Tajani said it was critical that all Syrians be recognized with equal rights. It was a reference to concerns about the rights of Christians and other minorities under Syria’s new de facto authorities of Hayat Tahrir al-Sham, or HT.
“The first messages from Damascus have been positive. That’s why I’m going there tomorrow, to encourage this new phase that will help stabilize the international situation,” Tajani said.
Speaking to reporters, he said the European Union should discuss possible changes to its sanctions on Syria. “It’s an issue that should be discussed because Assad isn’t there anymore, it’s a new situation, and I think that the encouraging signals that are arriving should be further encouraged,” he said.
Syria has been under deeply isolating sanctions by the US, the European Union and others for years as a result of Assad’s brutal response to what began as peaceful anti-government protests in 2011 and spiraled into civil war.
HTS led a lightning insurgency that ousted Assad on Dec. 8 and ended his family’s decades-long rule. From 2011 until Assad’s downfall, Syria’s uprising and civil war killed an estimated 500,000 people.
The US has gradually lifted some penalties since Assad departed Syria for protection in Russia. The Biden administration in December decided to drop a $10 million bounty it had offered for the capture of a Syrian opposition leader whose forces led the ouster of Assad last month.
Syria’s new leaders also have been urged to respect the rights of minorities and women. Many Syrian Christians, who made up 10% of the population before Syria’s civil war, either fled the country or supported Assad out of fear of insurgents.