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.



With Nowhere Else to Hide, Gazans Shelter in Former Prison

24 July 2024, Palestinian Territories, Khan Younis: Displaced Palestinians stay in Asda prison in Khan Younis after the Israeli army ordered them to leave their homes in the towns of Abasan, Bani Suhaila, Ma'an, Al-Zana and a number of other villages, amid Israel-Hamas conflict. (dpa)
24 July 2024, Palestinian Territories, Khan Younis: Displaced Palestinians stay in Asda prison in Khan Younis after the Israeli army ordered them to leave their homes in the towns of Abasan, Bani Suhaila, Ma'an, Al-Zana and a number of other villages, amid Israel-Hamas conflict. (dpa)
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With Nowhere Else to Hide, Gazans Shelter in Former Prison

24 July 2024, Palestinian Territories, Khan Younis: Displaced Palestinians stay in Asda prison in Khan Younis after the Israeli army ordered them to leave their homes in the towns of Abasan, Bani Suhaila, Ma'an, Al-Zana and a number of other villages, amid Israel-Hamas conflict. (dpa)
24 July 2024, Palestinian Territories, Khan Younis: Displaced Palestinians stay in Asda prison in Khan Younis after the Israeli army ordered them to leave their homes in the towns of Abasan, Bani Suhaila, Ma'an, Al-Zana and a number of other villages, amid Israel-Hamas conflict. (dpa)

After weeks of Israeli bombardment left them with nowhere else to go, hundreds of Palestinians have ended up in a former Gaza prison built to hold murderers and thieves.

Yasmeen al-Dardasi said she and her family passed wounded people they were unable to help as they evacuated from a district in the southern city of Khan Younis towards its Central Correction and Rehabilitation Facility.

They spent a day under a tree before moving on to the former prison, where they now live in a prayer room. It offers protection from the blistering sun, but not much else.

Dardasi's husband has a damaged kidney and just one lung, but no mattress or blanket.

"We are not settled here either," said Dardasi, who like many Palestinians fears she will be uprooted once again.

Israel has said it goes out of its way to protect civilians in its war with the Palestinian group Hamas, which runs Gaza and led the attack on Israel on Oct. 7 that sparked the latest conflict.

Palestinians, many of whom have been displaced several times, say nowhere is free of Israeli bombardment, which has reduced much of Gaza to rubble.

An Israeli air strike killed at least 90 Palestinians in a designated humanitarian zone in the Al-Mawasi area on July 13, the territory's health ministry said, in an attack that Israel said targeted Hamas' elusive military chief Mohammed Deif.

On Thursday, Gaza's health ministry said Israeli military strikes on areas in eastern Khan Younis had killed 14 people.

Entire neighborhoods have been flattened in one of the most densely populated places in the world, where poverty and unemployment have long been widespread.

According to the United Nations, nine in ten people across Gaza are now internally displaced.

Israeli soldiers told Saria Abu Mustafa and her family that they should flee for safety as tanks were on their way, she said. The family had no time to change so they left in their prayer clothes.

After sleeping outside on sandy ground, they too found refuge in the prison, among piles of rubble and gaping holes in buildings from the battles which were fought there. Inmates had been released long before Israel attacked.

"We didn't take anything with us. We came here on foot, with children walking with us," she said, adding that many of the women had five or six children with them and that water was hard to find.

She held her niece, who was born during the conflict, which has killed her father and brothers.

When Hamas-led gunmen burst into southern Israel from Gaza on Oct. 7 they killed 1,200 people and took more than 250 people hostage, according to Israeli tallies.

More than 39,000 Palestinians have been killed in the air and ground offensive Israel launched in response, Palestinian health officials say.

Hana Al-Sayed Abu Mustafa arrived at the prison after being displaced six times.

If Egyptian, US and Qatari mediators fail to secure a ceasefire they have long said is close, she and other Palestinians may be on the move once again. "Where should we go? All the places that we go to are dangerous," she said.