Southern Syria: Sanctions Alone Cannot Eliminate Captagon Industry

 A picture published by the Eighth Brigade, showing drugs found in the headquarters of one of the groups affiliated with Imad Abu Zureik, east of Daraa.
A picture published by the Eighth Brigade, showing drugs found in the headquarters of one of the groups affiliated with Imad Abu Zureik, east of Daraa.
TT

Southern Syria: Sanctions Alone Cannot Eliminate Captagon Industry

 A picture published by the Eighth Brigade, showing drugs found in the headquarters of one of the groups affiliated with Imad Abu Zureik, east of Daraa.
A picture published by the Eighth Brigade, showing drugs found in the headquarters of one of the groups affiliated with Imad Abu Zureik, east of Daraa.

Local leaders in southern Syria underestimated the impact of the sanctions imposed by the United States and Britain on Syrian figures involved in cooperating with the Syrian regime in the Captagon trade. They stressed that combating this phenomenon required a military force and the launching of development projects that would generate job opportunities for the residents.

In a statement on Tuesday, the US Treasury announced that it had imposed sanctions on six persons, of Syrian and Lebanese nationalities, and two companies tied with the Syrian regime and the Hezbollah militia. Among those is Imad Abu Zureik, a local leader in Daraa, who has played an important role enabling drug production and smuggling in southern Syria, according to the US Treasury.

Also, the British government announced Tuesday imposing sanctions on 11 entities linked to the Syrian regime, including three leaders of local groups. Two of them, Imad Abu Zureik and Mustafa al-Masalmeh, are from Daraa, and a third, Raji Falhout, from the Suweida governorate.

The statement noted that these figures were involved in the smuggling and manufacture of Captagon in southern Syria.

Commenting on the impact of the recent British and US announcements, a local leader told Asharq Al-Awsat: “The new sanctions, which targeted local personalities in southern Syria, do not seem to address the spread of drugs and the transformation of the south into a transit area for neighboring countries, for a number of reasons.”

“The sanctions targeted marginal personalities in the south, who are nothing but tools in the hands of influential security bodies.”

The local official, who had participated in the recent military operations against ISIS cells and drug dealers in the region, added: “Neither the US Administration nor the British government has the means of pressure to hand over or stop the persons mentioned above."

"In addition, those leaders do not have any interests, relations or property that connect them with neighboring countries that could be tools of pressure against them,” he noted.

He also explained that the solution required a military force that would have the confidence of all sides and the power and authority to dismantle the smuggling networks.

Moreover, the local leader stressed that social support must also be provided and recovery projects launched in the region to create job opportunities and generate an appropriate income to the unemployed and families.

“This requires joint efforts from society, the government and international organizations, and coordination and intensification of efforts to reach effective results,” he stressed.



Iraq Frustrated by Iran’s Reluctance to Rein in Militias

Iraqi Prime Minister Mohammed Shia al-Sudani has cautioned leaders of the Coordination Framework about the threats facing Iraq due to the escalating conflict between Israel and Iran (X)
Iraqi Prime Minister Mohammed Shia al-Sudani has cautioned leaders of the Coordination Framework about the threats facing Iraq due to the escalating conflict between Israel and Iran (X)
TT

Iraq Frustrated by Iran’s Reluctance to Rein in Militias

Iraqi Prime Minister Mohammed Shia al-Sudani has cautioned leaders of the Coordination Framework about the threats facing Iraq due to the escalating conflict between Israel and Iran (X)
Iraqi Prime Minister Mohammed Shia al-Sudani has cautioned leaders of the Coordination Framework about the threats facing Iraq due to the escalating conflict between Israel and Iran (X)

A senior government official said Iraqi Prime Minister Mohammed Shia al-Sudani has warned leaders of the Coordination Framework about the “risks to Iraq” from the growing conflict between Israel and Iran.

The official added that Iran is using “deception” when asked to distance its allied militias from the war.

Political and government figures are increasingly worried that Iraq could be hit, after two Israeli soldiers were killed in a drone strike on the Golan Heights early Friday.

Speaking anonymously to Asharq Al-Awsat, the official said al-Sudani is taking steps to keep Iraq out of the conflict.

These efforts include ramping up “political mediation” to persuade militias not to involve Iraq. The prime minister “informed Coordination Framework leaders of the risks” and urged them to “act quickly.”

The official also warned that an attack is still possible, saying intelligence shows the Iraqi militias launched the strike from outside Iraq, using weapons that came from Iraqi territory.

Al-Sudani’s Mediation Efforts

The Iraqi premier has chosen mediators, approved by Iran, to negotiate with militias about the conflict and conditions for de-escalation. These three individuals have previously acted as mediators in past crises.

Last week, Asharq Al-Awsat reported that al-Sudani asked three key Shiite figures to intervene and prevent militias from getting involved in the war between Hezbollah and Israel, after reports surfaced that Israel had identified 35 Iraqi targets.

Sources confirmed that Ammar al-Hakim is among the mediators, along with two other influential Shiite leaders whose names haven’t been disclosed.

However, two Iraqi militias—likely the al-Nujaba Movement led by Akram al-Kaabi and Kataib Hezbollah led by Abu Hussein al-Hamidawi—have refused to cooperate and continue launching rocket attacks on Israel.

The Iraqi official admitted that some militias are “stubborn,” but stressed that al-Sudani knows Iraq is “at the center of the storm.”

He reportedly told leaders of the Coordination Framework, “Iraq cannot avoid a military strike if it happens, so we must stay out of the war to protect the country.”

Iran’s Supreme Leader Ali Khamenei, in a Friday sermon, stated that “Iran’s allies in the region won’t back down,” increasing concerns that Iraqi militias tied to Iran will continue attacking Israel.

Iraqi sources also reported that the Coordination Framework has reviewed an “intelligence report” on dozens of Iraqi targets that Israel might strike or assassinate.

Government Efforts to Prevent Escalation

Al-Sudani has blocked the flow of Iraqi funds into conflict zones, unlike previous leaders, according to the official.

He has worked closely with the US and its Treasury Department to strictly monitor financial movements, often insisting that Iran uses official channels to claim its dues from Iraq.

The official also said global auditing firms are now helping Iraq’s central bank oversee financial transactions, shutting down all previous routes for illicit money flows.

Since the Gaza war began on October 7, 2023, the US told Iraq it pressured Israel not to strike Iraq, as long as Iraq stays out of the conflict, the official added.

The US doesn’t oppose Iraq’s stance of condemning Israel, supporting Lebanon and Palestine, and sending aid.

But it “won’t accept any financial or military support to militias.”

Regarding Iran’s role, the official said Tehran claims militias act independently, dodging responsibility for reining them in.