Damascus Turns from Drugs Transit Point to Trafficking Hub

People shop ahead of the Eid al-Adha holiday at Souk al-Hamidieh market in Damascus, Syria July 3, 2022. (Reuters)
People shop ahead of the Eid al-Adha holiday at Souk al-Hamidieh market in Damascus, Syria July 3, 2022. (Reuters)
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Damascus Turns from Drugs Transit Point to Trafficking Hub

People shop ahead of the Eid al-Adha holiday at Souk al-Hamidieh market in Damascus, Syria July 3, 2022. (Reuters)
People shop ahead of the Eid al-Adha holiday at Souk al-Hamidieh market in Damascus, Syria July 3, 2022. (Reuters)

As the Syrian regime reclaimed regions that were out of its control in 2018, the drug trade in the war-torn country moved on towards a new phase.

The trade exploded with the eruption of the conflict in 2011. Syria used to be a crossing point for drugs smuggled from Afghanistan and Iran, but now it is both a producer and consumer.

The amount of drugs seized from Syria has risen between six and 21-fold between 2011 and 2020.

International officials and experts have said the problem is so extreme that they have described Syria as a “drugs state” and the “Captagon republic.”

The regime, meanwhile, says it is confronting the phenomenon with “determination and persistence” and that regions under its control are not used to manufacture drugs.

Asharq Al-Awsat toured the streets of the capital, Damascus, and witnessed firsthand individuals who were clearly under the influence of drugs.

Such scenes were rare before 2011.

Residents have repeatedly complained to Asharq Al-Awsat of nearly daily quarrels that erupt between youths, especially late at night, over drugs.

Strolling the streets, youths are often spotted at cigarette vendors, kiosks and cafes where they ask to buy drugs.

Parents have become distressed at the change of behavior in their children, who have neglected their studies, grown closed off and frequently ask for money, signs of their abuse of drugs.

In March, the Syrian Dialogue Center released a report about the drug trade in Syria.

Long before the revolution broke out 2011, Syria was known as a transit point for the drug trade from Afghanistan and Iran, it said.

The smuggling networks were supervised by figures close to the Assad regime. The networks established workshops for manufacturing drugs. Production was limited and aimed at local consumption, stated the report.

With the eruption of the revolution, many drug dealers and smugglers took part in oppressing the protesters and later established an armed militia that was involved in the regime’s military operations.

In 2013, drug dealing activities increased, becoming a source of funding for the militias and regime military operations.

With downturn of the national economy because of war, economic sanctions, and corruption inside the regime, Syria started to export Captagon in 2013, said the report. Aleppo and Homs’ chemical factories were transformed into factories for these pills.

A study by the Center of Operational Analysis and Research (COAR) revealed that the amount of drugs coming from Syria, which were confiscated in 2013-2015, increased four- to six-fold compared to 2011.

After the regime managed to regain most of the areas out of its control in 2018, the drug trade moved to a new level. The size of confiscated drugs coming from Syria in 2018-2020 increased 6-21 times compared to 2011.

The number of local drugs manufacturing centers and workshops increased. The smuggling operations and import of drugs from Lebanon or Iran increased, as demonstrated by the many shipments that were seized. The methods of concealing drugs shipments also became more advanced and sophisticated.

A local study detected 50 current locations that are used for the manufacture of drugs in Syria. It cited 14 centers for manufacturing Captagon, 12 for crystal meth, and 23 for Hashish.

Narcotics, especially Captagon, smuggled out of Syria are usually destined for North Africa, the Arabian Peninsula, and Europe. The available evidence indicates that Europe is now a transit point for narcotics destined for the Middle East and North African markets.

With the collapse of the Syrian economy as a result of the regime’s policies, traditional economic activity gave way to the growing drug trade that has become a profitable sector, the revenues of which fill the pockets of regime associates and its foreign allies, as well as warlords.

In a report in late 2021, The New York Times revealed that the majority of Captagon factories are located in areas held by the regime or the border regions with Lebanon that are controlled by the Lebanese Iran-backed Hezbollah party.

Britain’s The Times also released a report on the Syrian drug trade. Testimonies by security officials in ten countries and experts in the drug trade revealed that a group of businessmen with close ties to the regime, Hezbollah, and other members of the Assad family, who are protected by the regime, are also involved in the illicit trade.

The drug network has benefited from all of Syria’s resources, including human resources. They transformed pharmaceutical laboratories into workshops for manufacturing drugs. Warehouses and ports connected to shipping lanes in the Mediterranean were used along with smuggling routes to Jordan, Lebanon and Iraq - all under the protection of the state, said the Syrian Dialogue Center.

New Captagon production centers were established in small factories, built-in iron hangars, or abandoned villas. The pills are manufactured using simple machines and under the protection of the regime’s soldiers.

Facilities are labelled with signs saying they are closed military sites to cover for the production of the pills.

Two types of Captagon are produced: one of low quality, which sells for a dollar a pill and another of high quality, sold at 14 dollars a pill. The low-quality pills are sold in the local market and the high-quality ones are exported.

The drug trade in Syria, especially Capatagon production, generates 16 billion dollars annually, three times the state’s budget for 2022.

The COAR said authorities in Europe, the Middle East and North Africa have seized a total of at least 173 million Captagon pills, weighing 34.6 tons, and 12.1 tons of hashish, produced in Syria in 2020. The seized narcotics were worth around 3.46 billion dollars.

The drug trade has brought together the regime, Hezbollah and Iran for the sole purpose of finding new sources of funding that helps them evade sanctions, reach new markets for their illicit products and secure foreign currencies.

The regime has, meanwhile, flooded Syria with poor quality drugs, which people have turned to to escape their despair and feeling of helplessness as their country’s economy crumbles.

The regime has claimed that it has cracked down on drug traders, but the raids only target modest smugglers. Figures close to Damascus involved in the trade remain untouched.

Syria commemorated International Day Against Drug Abuse and Illicit Trafficking on June 26. Interior Minister Mohammed al-Rahmoun said Syria “is committed to combating this dangerous phenomenon.”

He revealed that authorities had cracked down on smugglers and seized large quantities of narcotics.

The next day, the semi-official al-Watan newspaper reported that since the beginning of the year, authorities have confirmed 4,991 drug cases in the country, a drop from 9,260 the previous year.

It acknowledged that Syria remains a transit point for the drug trade given its geographic location, but “it in no way manufactures drugs.”



Yemeni Platform Warns of Houthis Expanding Influence to Horn of Africa

Yemenis lift placards and flags during a rally in the Houthi-controlled capital Sanaa in solidarity with Palestinians on July 26, 2024, amid the ongoing conflict in the Gaza Strip between Israel and the Palestinian Hamas movement. (AFP)
Yemenis lift placards and flags during a rally in the Houthi-controlled capital Sanaa in solidarity with Palestinians on July 26, 2024, amid the ongoing conflict in the Gaza Strip between Israel and the Palestinian Hamas movement. (AFP)
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Yemeni Platform Warns of Houthis Expanding Influence to Horn of Africa

Yemenis lift placards and flags during a rally in the Houthi-controlled capital Sanaa in solidarity with Palestinians on July 26, 2024, amid the ongoing conflict in the Gaza Strip between Israel and the Palestinian Hamas movement. (AFP)
Yemenis lift placards and flags during a rally in the Houthi-controlled capital Sanaa in solidarity with Palestinians on July 26, 2024, amid the ongoing conflict in the Gaza Strip between Israel and the Palestinian Hamas movement. (AFP)

A Yemeni platform focused on organized crime and money-laundering, PTOC, has warned of the dangers of the Iran-backed Houthi militias expanding their activities and influence to the Horn of Africa.

In a report, it said the militias were actively seeking to expand their operations there with the direct supervision of the Iranian Revolutionary Guards Corps (IRGC) and in coordination with the Lebanese Hezbollah militia, which is also backed by Tehran.

This is the first time that a report is filed about the Houthi plans in the Horn of Africa.

Asharq Al-Awsat received a copy of the report that details the Houthis’ expansionist plans at Iran’s direction. It discusses the Houthis’ smuggling and armament operations, recruitment and training of Africans, and identifies the officials responsible for the militias’ project in the Horn of Africa.

Overseeing the foreign expansion are leading Houthi officials Abdulwahed Abu Ras, Al-Hassan al-Marrani and Abu Haidar al-Qahoum, as well as head of the so-called security and intelligence agency Abdulhakim al-Khiwani and foreign operations agency official Hassan al-Kahlani, or Abu Shaheed.

The report also highlighted the role played by deputy Houthi foreign minister Hussein al-Azzi through diplomatic sources and figures in Ethiopia, Eritrea, Djibouti, Sudan and Kenya to forge intelligence, security, political and logistical ties.

Training

The report said the Houthis were keen on establishing “sensitive intelligence centers” throughout the Horn of Africa and countries surrounding Yemen. They are working on training cadres “as soon as possible” so that they can be “effectively activated at the right time to achieve the Quranic mission and common interests of all resistance countries, especially Iran, Gaza and Lebanon.”

The report obtained documents that reveal how the Houthis have established ties with African figures to “complete preparations and operations in the Red Sea and Horn of Africa to support the Houthis should they come under any international political or diplomatic pressure.”

Leading officials

The report identified several Houthi figures who are overseeing these operations, starting with IRGC official “Abu Mahdi” to the owner of the smallest boat that is used for smuggling weapons in the Red Sea.

It also spoke of the relations forged with the al-Shabaab al-Qaeda affiliate in Somalia and the African mafia to smuggle Africans to Yemen in what the report described as one of the most dangerous human trafficking and organized crimes.

The PTOC report said the Houthis have recruited Africans from various countries, especially in wake of the militias’ coup in Sanaa in 2014. They have been subjected to cultural and military training and deployed at various fronts, such as Taiz, the west coast, Marib and the border.

Some of the recruits have returned to their home countries to expand the Houthi influence there.

Abu Ras and al-Kahlani

The report named Abdulwahed Naji Mohammed Abu Ras, or Abu Hussein, as the Houthis’ top official in expanding their influence in the Horn of Africa. A native of the Jawf province, he was tasked directly by top Iranian political officials and the IRGC in running this file.

Among his major tasks is coordinating with the IRGC and Houthis and directly overseeing the smuggling of IRGC and Hezbollah members from and to Yemen.

Abu Ras has avoided the spotlight for several years during which he has handled the Houthis’ most dangerous intelligence and political files.

He served as secretary of foreign affairs at the security and intelligence agency until Hassan al-Kahlani's appointment to that post. Abu Ras was then promoted to his current position at the recommendation of Houthi leader Abdulmalek al-Houthi and the IRGC leadership.

Al-Kahlani, also known as Abu Shaheed, was born in the Hajjah province in 1984. He is a known Houthi security operative as he grew up among the Houthis in Saada and Sanaa and joined the militias at a young age.

The report said al-Kahlani was part of the Sanaa terrorist cell that carried out several bombings and assassinations in wake of the killing of Houthi founder Hassan al-Houthi in 2004. He was also among the Houthi leaderships that took part in the coup in Sanaa.

Al-Kahlani now works directly under Abu Ras. He is known for his close ties to the IRGC and has been using this relationship to impose himself as the top official in the security and intelligence agency, exposing the struggle for power between him and the actual head of the agency Abdulhakim al-Khiwani.