Lebanese authorities have arrested a Syrian citizen who is suspected of sending money to fighters loyal to former Syrian President Bashar al-Assad in Syria, judicial officials said Wednesday.
Ahmad Dunia was detained in recent days in Lebanon’s region of Jbeil north of Beirut and is being questioned over alleged links to Assad’s maternal cousin Rami Makhlouf as well as a former Syrian army general who left the country after Assad’s fall in December 2024, the officials said.
The officials described Dunia as the “financial arm” of the wealthy Makhlouf, saying he had been sending money to former Assad supporters in Syria who work under the command of ousted Syrian general Suheil al-Hassan who is believed to be in Russia.
The officials said the money was mostly sent to pro-Assad fighters who are active in Syria’s coastal region, where many members of his Alawite minority sect live.
Allegations that Dunia was financing Assad allies was first reported by Qatar’s Al Jazeera TV. He was then arrested by Lebanese security forces, according to officials who spoke on condition of anonymity because they were not authorized to speak to the media.
The arrest came a week after a Syrian security delegation visited Beirut and handed over to officials in Lebanon lists of dozens of names of former members of Assad’s security agencies whom they said are directing anti-government operations in Syria from Lebanon. Dunia’s name was one of those on the list, the officials said.
Since Assad’s fall, there have been several skirmishes between his supporters and the country’s new authorities.
In March last year, violence that began with clashes between armed groups aligned with Assad and the new government’s security forces spiraled into sectarian revenge attacks and massacres that killed hundreds of civilians from the Alawite minority.
