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.



Israeli Troops Battle Palestinian Fighters in Gaza City of Khan Younis

 Smoke rises following Israeli strikes during an Israeli military operation, amid Israel-Hamas conflict, in Khan Younis, in the southern Gaza Strip, July 24, 2024. (Reuters)
Smoke rises following Israeli strikes during an Israeli military operation, amid Israel-Hamas conflict, in Khan Younis, in the southern Gaza Strip, July 24, 2024. (Reuters)
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Israeli Troops Battle Palestinian Fighters in Gaza City of Khan Younis

 Smoke rises following Israeli strikes during an Israeli military operation, amid Israel-Hamas conflict, in Khan Younis, in the southern Gaza Strip, July 24, 2024. (Reuters)
Smoke rises following Israeli strikes during an Israeli military operation, amid Israel-Hamas conflict, in Khan Younis, in the southern Gaza Strip, July 24, 2024. (Reuters)

Israeli troops battled Palestinian fighters in Khan Younis in southern Gaza and destroyed tunnels and other infrastructure, as they sought to suppress small militant units that have continued to hit troops with mortar fire, the military said on Friday.

The Israeli Defense Forces (IDF) said troops had killed around 100 Palestinian fighters since Israeli troops began their latest operation in Khan Younis on Monday, which continued as pressure mounted for a deal to halt the fighting.

It said seven small units that had been firing mortars at the troops were hit in an air strike, while further south, in Rafah, four fighters were also killed in air strikes.

The Islamic Jihad armed wing said it fired rockets toward the southern Israeli city of Ashkelon and other Israeli towns near Gaza. No casualties were reported, the Israeli ambulance service said.

The continued fighting, more than nine months since the start of Israel's invasion of Gaza following the Oct. 7 attack, underlined the difficulty the IDF has had in eliminating fighters who have reverted to a form of guerrilla warfare in the ruins of the coastal strip.

A Telegram channel operated by the armed wings of Hamas and Islamic Jihad, the two main militant groups in Gaza, said fighters had been waging fierce battles with Israeli troops east of Khan Younis with machine guns, mortars and anti-tank weapons.

Medics said at least six Palestinians were killed in Israeli strikes in eastern Khan Younis.

US PRESSURE

US President Joe Biden, and Vice President Kamala Harris, the presumptive Democratic Party nominee for president, both urged Prime Minister Benjamin Netanyahu to agree to a proposed ceasefire deal as soon as possible.

However there has been no clear sign of movement in talks to end the fighting and bring home some 115 Israeli and foreign hostages still being held in Gaza. Public statements from Israel and Hamas appear to indicate that serious differences remain between the two sides.

Local residents contacted by messenger app, said Israeli tanks had pushed into three towns to the east of Khan Younis, Bani Suhaila, Al-Zanna and Al-Karara and blew up several houses in some residential districts.

The military said air force jets hit around 45 targets, including tunnels and two launch pads from which rockets were fired into Beersheba in southern Israel.

Even while the fighting continued around Khan Younis and Rafah in the south, in the northern part of the enclave, Israeli tanks pushed into the Tel Al-Hawa suburb west of Gaza city, residents said.

A Hamas Telegram channel said fighters targeted an Israeli tank in Tal Al-Hawa and shot an Israeli soldier.

Medics said two Palestinians were also killed in an air strike in western Gaza city.

More than 39,000 Palestinians have been killed in the fighting in Gaza, according to local health authorities, who do not distinguish between fighters and non-combatants.

Israeli officials estimate that some 14,000 fighters from armed groups including Hamas and Islamic Jihad, have been killed or taken prisoner, out of a force they estimated to number more than 25,000 at the start of the war.