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.



US Sends Beirut ‘Warning’ and ‘Incentive’ Over Hezbollah Arms

US special envoy Tom Barrack (Reuters)
US special envoy Tom Barrack (Reuters)
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US Sends Beirut ‘Warning’ and ‘Incentive’ Over Hezbollah Arms

US special envoy Tom Barrack (Reuters)
US special envoy Tom Barrack (Reuters)

US special envoy Tom Barrack delivered a dual message of “incentive” and “warning” to the Lebanese capital this week, urging swift action on the issue of Hezbollah’s weapons.

“You have Israel on one side, you have Iran on the other, and now you have Syria manifesting itself so quickly that if Lebanon doesn’t move, it’s going to be Bilad Al Sham again,” he said, using the historical name for the Syria region.

The remarks sparked alarm within Lebanon’s political establishment, with some interpreting the comments as a blunt warning of “existential danger.”

Government sources told Asharq al-Awsat that Barrack, who also serves as Washington’s ambassador to Türkiye and was previously tasked with Syria policy, appears to be approaching the Lebanon and Syria files through a unified lens.

“Barrack believes that Lebanon should follow the same diplomatic path as Syria,” one official said, referring to Damascus' recent re-engagement with regional and international actors. “But he also understands Lebanon’s complex political terrain.”

Barrack’s comments about Lebanon potentially “returning to Bilad Al Sham” provoked criticism across the political spectrum, prompting him to clarify his position in a post on X, formerly Twitter.

“My comments yesterday praised Syria’s impressive strides, not a threat to Lebanon,” wrote Barrack.

“I observed the reality that Syria is moving at light speed to seize the historic opportunity presented by President Donald Trump lifting of sanctions: investment from Türkiye and the Gulf, diplomatic outreach to neighboring countries, and a clear vision for the future,” he added.

He said Syria’s leadership is “seeking coexistence and shared prosperity with Lebanon based on sovereign equality,” and stressed that the United States supports a bilateral relationship that promotes “peace, prosperity, and mutual respect” between the two nations.

“I can assure that Syria’s leaders only want co-existence and mutual prosperity with Lebanon, and the United States is committed to supporting that relationship between two equal and sovereign neighbors enjoying peace and prosperity,” said Barrack.

Barrack, in the context of disarming Hezbollah, had stated that a successful approach requires a combination of "carrots and sticks". This means using both positive incentives (carrots) and negative consequences (sticks) to achieve the desired outcome.

Barrack’s recent warning to Lebanon reflects the “stick” Washington is wielding, while his unprecedented acknowledgment of Hezbollah’s dual structure signals the “carrot” being offered.

“This is the first time a US official publicly distinguishes between Hezbollah’s political and military wings,” one source told Asharq al-Awsat.

“It’s a message of inducement aimed directly at Hezbollah, despite the fact that Washington has long treated both branches as inseparable and placed them under the same sanctions regime,” they explained.

In remarks to the press, Barrack reiterated the US designation of Hezbollah as a terrorist organization, but added nuance rarely heard from senior American officials.