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 Pounds Southern Lebanon and Beirut Outskirts, Killing Five Medics

Fire and smoke erupt from a building just after an Israeli airstrike in Beirut's southern Chiyah neighborhood on November 22, 2024, amid the ongoing war between Israel and Hezbollah. (AFP)
Fire and smoke erupt from a building just after an Israeli airstrike in Beirut's southern Chiyah neighborhood on November 22, 2024, amid the ongoing war between Israel and Hezbollah. (AFP)
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Israel Pounds Southern Lebanon and Beirut Outskirts, Killing Five Medics

Fire and smoke erupt from a building just after an Israeli airstrike in Beirut's southern Chiyah neighborhood on November 22, 2024, amid the ongoing war between Israel and Hezbollah. (AFP)
Fire and smoke erupt from a building just after an Israeli airstrike in Beirut's southern Chiyah neighborhood on November 22, 2024, amid the ongoing war between Israel and Hezbollah. (AFP)

Israeli forces pounded southern Lebanon and the outskirts of the capital Beirut on Friday, killing at least five medics, and ground troops clashed with Hezbollah fighters in the south.

Israel has pushed on with its intense military campaign against the Iran-backed armed group Hezbollah, tempering hopes that efforts by a US envoy will lead to an imminent ceasefire.

US mediator Amos Hochstein said this week in Beirut that a truce was "within our grasp". He travelled on to meet Israeli Prime Minister Benjamin Netanyahu and Defense Minister Israel Katz before returning to Washington, the news outlet Axios said.

His trip was aimed at ending more than a year of hostilities between Israel and Hezbollah along Lebanon's southern border, which escalated when Israel ramped up its strikes in late September and sent ground troops into Lebanon on Oct. 1.

Israeli troops have fought Hezbollah in a strip of towns along the border and this week pushed deeper to the edges of Khiyam, a town some six km (four miles) from the border.

Hezbollah said it had fired rockets at Israeli troops east of Khiyam at least four times on Friday. Lebanese security sources told Reuters Israeli troops had also advanced in a string of villages to the west. They said Israel was most likely trying to isolate Khiyam before attacking the town.

Four Italian soldiers were lightly injured after two rockets exploded at a UNIFIL peacekeeping force base in southern Lebanon, a spokesperson for UNIFIL said on Friday.

Italian sources said an investigation was under way. Foreign Minister Antonio Tajani told Italian media that Hezbollah might be responsible for the attack.

Israeli strikes on two other villages in southern Lebanon killed five medics from a rescue force affiliated with Hezbollah, the Lebanese health ministry said.

The more than 3,500 people killed by Israeli strikes over the last year include more than 200 medics, the health ministry said.

EVACUATION WARNINGS AND STRIKES

Israel says its aim is to secure the return home of tens of thousands of people evacuated from Israel's north because of rocket attacks by Hezbollah, which began firing across the border in support of Hamas at the start of the war in Gaza in October 2023.

Israel also mounted more strikes on Beirut's southern suburbs, a once densely populated stronghold of Hezbollah.

Abeer Darwich, a resident of a building that was hit in Beirut southern suburbs on Friday, had to leave her apartment immediately after an evacuation warning from Israel's military.

She stood watching while an Israeli strike pounded the high rise building into dust.

"Do you know that most of the apartments' owners took credit to buy those houses? Life savings are gone, memories and safety ... which Israel decided to steal from us," Darwich said .

Evacuation orders were issued on X for several buildings in the area on Friday. Reuters footage showed one of the strikes appearing to pierce the center of a multi-storey building, which toppled in a cloud of smoke.