US, UK Sanction 6 Syria-Linked Amphetamine Traffickers

The US Treasury Building in Washington, DC, USA, 13 March 2023. (EPA)
The US Treasury Building in Washington, DC, USA, 13 March 2023. (EPA)
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US, UK Sanction 6 Syria-Linked Amphetamine Traffickers

The US Treasury Building in Washington, DC, USA, 13 March 2023. (EPA)
The US Treasury Building in Washington, DC, USA, 13 March 2023. (EPA)

The US and UK on Tuesday slapped sanctions on four Syrians and two Lebanese involved in manufacturing and trafficking the amphetamine drug Captagon, the two governments said. The six include cousins of Syrian President Bashar Assad and notorious Lebanese drug lynchpins.

Experts say Captagon is primarily produced in Syria and Lebanon, where packages containing millions of pills are smuggled abroad. The trade allegedly has strong ties to Assad and his associates, as well as key ally, the Iran-backed Hezbollah group in neighboring Lebanon.

The UK's Foreign, Commonwealth & Development Office statement announcing the sanctions said the Captagon industry is worth $57 billion to Assad, and has been a key source of revenue as Syria' uprising turned-conflict continues for a 13th year.

Assad's brutal crackdown on protests in 2011 led to his global isolation, and his forces were accused of rampant torture, bombing civilian infrastructure, and using chemical weapons with support of key allies Russia and Iran.

“Syria has become a global leader in the production of highly addictive Captagon, much of which is trafficked through Lebanon,” said the US Treasury's Office of Foreign Assets Control director Andrea M. Gacki in the statement.

Gacki added that the trade's revenues enable the government's “continued repression on the Syrian people.”

Among the four Syrians sanctioned are two cousins of Assad, Samer and Wassim. According to the US Treasury's statement, Samer oversees Captagon production in the northern coastal city of Latakia in coordination with Hezbollah and the Syrian army's elite Fourth Division. Meanwhile, Wassim has been described as a “key figure in the regional drug trafficking network,” while also leading a paramilitary group backing the Syrian army in the conflict.

Meanwhile, Syrian businessman Khalid Qaddour was also sanctioned for his alleged involvement in managing smuggling revenues and allegedly has close ties to President Assad's brother Maher, who leads the Fourth Division and has allegedly profited off smuggling illicit drugs, mobile phones and cigarettes.

Syrian militiaman Imad Abu Zureik was also sanctioned for running a militia group with ties to Syrian military intelligence in the south of the country that the US Treasury said controls the Nassib border crossing with Jordan. Abu Zureik was a former commander with Free Syria Army opposition forces.

In Lebanon, Washington and London sanctioned notorious weapons and drug smuggler Noah Zeiter, who for years has been on the run from Lebanese authorities. Zeiter prior to the conflict in Syria was known for producing and smuggling large amounts of cannabis and made occasional bombastic media appearances. Zeiter is close with Hezbollah and Syria's Fourth Division.

Hassan Daqqou, a Lebanese-Syrian, who the media frequently dubs “The King of Captagon,” was also sanctioned due to his links with Hezbollah and drug trafficking operations by the Syrian army's Fourth Division. Daqqou was arrested in Lebanon in 2021 and in 2022 was sentenced to seven years of hard labor for producing and smuggling Captagon.

Washington and London also sanctioned two trading companies based in eastern Lebanon that Daqqou owns.



Israel Says it Will Maintain Control of Gaza-Egypt Crossing

Hamas militants secure aid trucks that arrived the Gaza Strip, in Rafah, Tuesday, Jan. 21, 2025, days after a ceasefire deal between Hamas and Israel went into effect. (AP Photo/Jehad Alshrafi)
Hamas militants secure aid trucks that arrived the Gaza Strip, in Rafah, Tuesday, Jan. 21, 2025, days after a ceasefire deal between Hamas and Israel went into effect. (AP Photo/Jehad Alshrafi)
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Israel Says it Will Maintain Control of Gaza-Egypt Crossing

Hamas militants secure aid trucks that arrived the Gaza Strip, in Rafah, Tuesday, Jan. 21, 2025, days after a ceasefire deal between Hamas and Israel went into effect. (AP Photo/Jehad Alshrafi)
Hamas militants secure aid trucks that arrived the Gaza Strip, in Rafah, Tuesday, Jan. 21, 2025, days after a ceasefire deal between Hamas and Israel went into effect. (AP Photo/Jehad Alshrafi)

Israel says it will maintain control of the Rafah crossing between Egypt and the Gaza Strip during the first phase of the ceasefire with Hamas.

A statement issued by Prime Minister Benjamin Netanyahu´s office on Wednesday denied reports that the Palestinian Authority would control the crossing.

It said local Palestinians not affiliated with Hamas who had been vetted by Israeli security would merely stamp passports at the crossing. It noted that, under international agreements, this stamp "is the only way Gazans may leave the Strip in order to enter, or be received in, other countries."

According to The AP, the statement said Israeli forces would surround the crossing and that Israel must approve the movement of all people and goods through it. It said European Union monitors would supervise the crossing.

Israel captured the Gaza side of the Rafah crossing last May, forcing it to shut down. Egypt, a key mediator in more than a year of negotiations that led to the ceasefire, has demanded that Palestinians control the Gaza side.

Meanwhile, the UN humanitarian coordinator in Gaza says trucks from the UN, aid groups, governments and the private sector are arriving and no major looting has been reported -- just a few minor incidents.

Nearly 900 trucks of aid entered Gaza on the third day of the ceasefire Tuesday, the United Nations said. That's significantly higher than the 600 trucks called for in the deal.

Muhannad Hadi, who returned to Jerusalem from Gaza on Tuesday afternoon, told UN reporters by video that it was one of the happiest days of his 35-year humanitarian career to see Palestinians in the streets looking ahead with hope, some heading home and some starting to clean up the roads.

In his talks with families at a communal kitchen run by the UN World Food Program and elsewhere, he said, they all told him they need humanitarian assistance but want to go home, to work and earn money.

"They don´t like the fact that they have been depending on humanitarian aid," Hadi said.

Palestinians talked about resuming education for their children and about the need for shelter, blankets and new clothes for women who have been wearing the same clothes for more than a year. He said a shipment of tents is expected in the coming days.