Ba'athist Syrian Captagon industry

Last updated
127 bags of Captagon seized in Syria before being destroyed in May 2018 Captagon.jpg
127 bags of Captagon seized in Syria before being destroyed in May 2018

The Ba'athist Syrian Captagon industry was the state-sponsored captagon manufacturing and trafficking apparatus of Ba'athist Syria, which was responsible for about 80% of the global production of the Captagon drug. Ba'athist Syria exported the drug to various countries, mainly in the Middle East region, including Jordan, Iraq, Saudi Arabia, Gulf states, and Egypt. The drug export was one of the main sources of income for the government of Bashar al-Assad, helping it to prop up the economy during the Syrian Civil War. [1] [2] [3]

Contents

Based on 2023 estimates, about 80% of Captagon was produced in Syria and exported from the port of Latakia with the assistance of the Ba'athist Syrian government under the command of Maher al-Assad. [4] Estimates suggest that the Captagon trade market ranges from $5.7 billion to $57 billion. [5] [6] This estimated revenue was three times greater than the combined operations of the Mexican cartels. [7] Over the years, hundreds of millions of Captagon pills were smuggled into Jordan, Iraq, Saudi Arabia, and Gulf countries. One of the main smuggling routes was through the Anbar province, which borders Syria, Jordan, and Saudi Arabia. In 2021, more than 250 million Captagon pills were seized worldwide, 18 times more than the number of pills seized in 2017. [8] Additionally, according to Al Jazeera , in 2022, Jordan seized 65 million Captagon pills in Syria en route to its territory. In 2015, the Secretary of Saudi Arabia's National Committee for Drug Control reported that the majority of Captagon consumers are aged 12 to 22. [9]

After the fall of the Assad regime the new Syrian transitional government ordered the cessation of the drug trade; the flow had reportedly reduced by at least 90% shortly before Assad's overthrow. [10]

Background

During the Syrian Civil War, the Assad regime ramped up mass production of drugs within Syria, including fenethylline, commonly referred to as "Captain Courage" by officers who distributed it to their troops. [11] Since at least 2006, Syria had been a significant producer of fenethylline, with several shipments—each containing millions of pills or tonnes of amphetamines—seized in various countries. [12]

Exports

One of the largest drug seizures occurred in a Palermo port in July 2020, when the Italian police seized more than 84 million Captogen tablets worth a billion dollars, shipped from the Syrian port of Latakia, leading to international outcry. The case was tied to Camorra Mafia, a crime syndicate based in Naples. [13] [14] [15] [16]

The New York Times reported in December 2021 that the 4th Armoured Division, commanded by Maher al-Assad, oversees much of the production and distribution of Captagon, among other drugs, reinforcing Syria's status as a narco-state on the Mediterranean Sea. The unit controls manufacturing facilities, packing plants, and smuggling networks all across Syria (which have started to also move crystal meth). The division's security bureau, headed by Maj. Gen. Ghassan Bilal, provides protection for factories and along smuggling routes to the port city Latakia and to border crossings with Jordan and Lebanon. [17] The captagon industry is also supported by the Iran-backed Shia fundamentalist group Hezbollah. [18] Overall, $5.7 billion worth of Captagon exports from Syria were seized across the world in 2021. [19] [20] Southern Europe, North Africa, Turkey and the Gulf States are the major destinations of Syria's drug exports. [21] Police officers and security experts calculate that seized captagon constitute merely around 5-10% of total exports originating from Syria in 2021, indicating the presence of a thriving drug industry worth at least 57 billion dollars, an amount ten times greater than the regime's yearly budget. [22]

In January 2022, the Jordanian military killed 27 drug smugglers who attempted to infiltrate via the Syrian border. 17,000 packets of hashish and 17 million Captagon pills were busted during the first quarter of 2022, a figure much higher than during the whole of 2021. Sources from the Jordanian army revealed that the drug trade is financed by a well-funded network of armed militias. In May 2022, the Jordanian government accused Iran of launching a "drug war" against the country, through its Khomeinist proxy militias based in Syria's southern regions. Officials in the Jordanian army described the rise in drug smuggling as part of an "undeclared war" waged to subvert "families, morals and values". [23] [24] [25] [26]

In March 2022, international drug lord Bruno Carbone, leader of the Camorra syndicate, was captured by the Syrian Salvation Government and extradited to Italy by November. [27] [28]

In May 2023, Jordanian airforce launched its first ever airstrikes targeting a building in Shuaib village of As-Suwayda Governorate, killing Marai al-Ramthan, a major drug kingpin in the country who co-ordinated the captagon trafficiking operations. Another round of air attacks struck a major drug factory in the Daraa Governorate. [29] [30] In June 2024, Jordan thwarted two smuggling attempts, seizing a total of 9.5 million Captagon pills, including 3.1 million pills were intercepted at the Al Omari border crossing with Saudi Arabia, while an additional 1.5 million pills and 143 kg of hashish were seized in the northern city of Ar-Ramtha at the Syrian borders. [31]

In May 2023, a summit was held in Jeddah where the Arab League countries reached an agreement on normalization with Syria and lifting the embargo on it following the civil war in Syria, in exchange for suppressing Captagon smuggling from it to other countries in the region, which leads to increased drug consumption among young people, in turn leading to severe damage. [32]

In January 2024, Syria allowed Jordan to attack drug smugglers within its territory several times, who were smuggling drugs to Jordan. The attacks focused mainly on the As-Suwayda Governorate in southwestern Syria. In some cases, civilians were killed in the attacks, which raised local criticism of the government for not doing enough to stop the smuggling phenomenon and forcing Jordan to take military action there. [33]

Post-Assad regime findings

Following the end of the regime in December that year, the Captagon factories were found in various areas across Syria, especially in regions controlled by the Assad regime, including areas like Mezzeh Air Base, Douma, Al-Dimas and Yaafour, along the borders with Lebanon. Some of these facilities are reportedly operated by regime-affiliated militias and military units. [34] [35] Subsequently, the Syrian transitional government burned 1 million Captagon pills discovered in a security compound previously controlled by Assad's forces in the Kafr Sousa district of the capital. [36] Further discoveries were made in Al-Sabboura and Latakia in January 2025, where authorities dismantled additional production sites and seized large shipments intended for export. [37]

See also

Related Research Articles

<span class="mw-page-title-main">Hafez al-Assad</span> President of Syria from 1971 to 2000

Hafez al-Assad was a Syrian politician and military officer who was the 18th president of Syria from 1971 until his death in 2000. He was also the prime minister of Syria from 1970 to 1971 as well as the regional secretary of the regional command of the Syrian regional branch of the Arab Socialist Ba'ath Party and secretary general of the National Command of the Ba'ath Party from 1970 to 2000. Hafez al-Assad was a key participant in the 1963 Syrian coup d'état, which brought the Syrian regional branch of the Arab Socialist Ba'ath Party to power in the country, a power that lasted until the fall of the regime in 2024, then led by his son Bashar.

The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's Transnational Crime and the Developing World report estimates the size of the global illicit drug market between US$426 and US$652  billion in 2014 that is equal to the UK's national debt alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally, and it remains very difficult for local authorities to reduce the rates of drug consumption. A high ranking drug official has said we are fighting on two front firstly the addiction and secondly the lives lost through criminality "we can only tackle one at a time".

Narcoterrorism, in its original context, is understood to refer to the attempts of narcotics traffickers to influence the policies of a government or a society through violence and intimidation, and to hinder the enforcement of anti-drug laws by the systematic threat or use of such violence. As with most definitions of terrorism, it typically only refers to non-state actors.

<span class="mw-page-title-main">Narco-state</span> Political and economic term

Narco-state is a political and economic term applied to countries where all legitimate institutions become penetrated by the power and wealth of the illegal drug trade. The term was first used to describe Bolivia following the 1980 coup of Luis García Meza which was seen to be primarily financed with the help of narcotics traffickers.

<span class="mw-page-title-main">Maher al-Assad</span> Syrian general and commander of the 4th Division

Major General Maher Hafez al-Assad is a Syrian former military officer who served as commander of the Syrian Army's elite 4th Armoured Division, which, together with Syria's Military Intelligence, formed the core of the Ba'athist regime's security forces until its collapse in 2024. He is the younger brother of former Syrian president Bashar al-Assad, and also was a member of the Central Committee of the Syrian Ba'ath Party.

<span class="mw-page-title-main">Fenethylline</span> Codrug of amphetamine and theophylline

Fenethylline or fenetylline (INN) is a codrug of amphetamine and theophylline and so a mutual prodrug of both. It is also spelled phenethylline; other names for it are amphetaminoethyltheophylline and amfetyline. The drug was marketed for use as a psychostimulant under the brand names Captagon, Biocapton, and Fitton. The name "Captagon" is often used generically to describe illicitly produced fenethylline.

<span class="mw-page-title-main">Syria</span> Country in West Asia

Syria, officially the Syrian Arab Republic, is a country in West Asia located in the Eastern Mediterranean and the Levant. It borders the Mediterranean Sea to the west, Turkey to the north, Iraq to the east and southeast, Jordan to the south, and Israel and Lebanon to the southwest. It is a republic under a transitional government and comprises 14 governorates. Damascus is the capital and largest city. With a population of 25 million across an area of 185,180 square kilometres (71,500 sq mi), it is the 57th-most populous and 87th-largest country.

<span class="mw-page-title-main">Syrian civil war</span> Multi-sided war in Syria (2011–present)

The Syrian civil war is an ongoing multi-sided conflict in Syria involving various state-sponsored and non-state actors. In March 2011, popular discontent with the Ba'athist regime ruled by Bashar al-Assad triggered large-scale protests and pro-democracy rallies across Syria, as part of the wider Arab Spring protests in the region. After months of crackdown by the government's security apparatus, various armed rebel groups such as the Free Syrian Army began forming across the country, marking the beginning of the Syrian insurgency. By mid-2012, the Syrian Revolution escalated into a full-blown civil war.

This is a broad timeline of the course of major events of the Syrian civil war. It only includes major territorial changes and attacks and does not include every event.

In politics, a mafia state is a state system where the government is tied with organized crime to the degree when government officials, the police, and/or military became a part of the criminal enterprise. According to US diplomats, the expression "mafia state" was coined by Alexander Litvinenko.

<span class="mw-page-title-main">Saudi Arabia–Syria relations</span> Bilateral relations

Saudi Arabia–Syria relations refer to bilateral and economic relations between Saudi Arabia and Syria. Diplomatic ties between these two countries of the Middle East have long been strained by the major events in the region. Saudi Arabia has an embassy in Damascus, and Syria has an embassy in Riyadh. Both countries are members of the Arab League and share close cultural ties.

<span class="mw-page-title-main">Timber Sycamore</span> CIA trains/supplies Syrian civil war rebels

Timber Sycamore was a classified weapons supply and training program run by the United States Central Intelligence Agency (CIA) and supported by the United Kingdom and some Arab intelligence services, including Saudi intelligence. The aim of the program was to remove Syrian president Bashar al-Assad from power. Launched in 2012 or 2013, it supplied money, weaponry and training to Syrian opposition groups fighting Syrian government forces in the Syrian Civil War. According to US officials, the program was run by the CIA's Special Activities Division and has trained thousands of rebels. President Barack Obama secretly authorized the CIA to begin arming Syria's embattled rebels in 2013. The program became public knowledge in mid-2016.

<span class="mw-page-title-main">Lions of Hussein</span> Syrian loyalist militia

The Guardians of Syria Forces - Lions of Hussein, formerly known as Lions of Hussein Brigade and often shortened to Lions of Hussein, was an Alawite militia which fought for the Ba'athist government during the Syrian Civil War.

Use of mind-altering substances in warfare has included drugs used for both relaxation and stimulation. Historically, drug use was often sanctioned and encouraged by militaries through including alcohol and tobacco in troop rations. Stimulants like cocaine and amphetamines were widely used in both World Wars to increase alertness and suppress appetite. Drug use can negatively affect combat readiness and reduce the performance of troops. Drug use also poses additional expenses to the health care systems of militaries.

<span class="mw-page-title-main">Germany–Syria relations</span> Bilateral relations

Germany–Syria relations are the bilateral relations between the Federal Republic of Germany and the Syrian Arab Republic. Germany closed its Damascus embassy and stopped its recognition of Bashar Al-Assad in 2012 because of the Syrian civil war, but did not cut relations with the former Ba'athist regime until its official collapse in late 2024.

<span class="mw-page-title-main">Corruption in Ba'athist Syria</span>

Corruption in Ba'athist Syria was pervasive and systemic, and was characterized by corruption patterns of one-party states, wherein Ba'ath party officials and Assad family loyalists extensively abused their political powers for private and sectarian gains in the country of Syria.

The illegal drug trade in Lebanon involves an expanding Lebanese involvement in both drug production and trade, a phenomenon substantiated by studies. The economic and political upheaval in Lebanon, as delineated in a study by the Euro-Gulf Information Center, has driven Hezbollah, wherein narcotics serve as a notable revenue stream, to intensify its involvement in the drug economy. Western intelligence agencies estimate that Lebanon produces over 4 million pounds of hashish and 20,000 pounds of heroin annually, generating profits exceeding US$4 billion. According to The Washington Post, Lebanon's drug industry contributes substantially to the country's economy, accounting for over half of its foreign-exchange earnings.

<span class="mw-page-title-main">Nouh Zaiter</span> Lebanese drug lord

Nouh Zaiter is a Lebanese drug lord and a leader of an armed militia in the Beqaa Valey, involved in drug trafficking and arms dealing in Lebanon and the Middle East. He's often in the news due to his alleged connections with Hezbollah and the Syrian regime, and his involvement in the drug trade, particularly Captagon and Hashish.

Following the fall of the Assad regime after several offensives launched by opposition groups between late November and early December 2024, several clashes between Assad loyalists and incumbent Syrian transitional government forces have occurred primarily in hold-outs in the Alawite-majority Tartus and Latakia Governorates, as well as in western Hama and Homs Governorates.

References

  1. "What is Captagon, the addictive drug mass-produced in Syria?". Al Jazeera. 12 December 2024 [Original version published 9 May 2023].
  2. "Drug that makes Syrian regime millions trafficked through Europe, report says". POLITICO. 2023-09-13. Retrieved 2024-02-26.
  3. "A little white pill, Captagon, gives Syria's Assad a strong tool in winning over Arab states". AP News. 2023-06-09. Retrieved 2024-02-26.
  4. "Tackling the illicit drug trade fuelling Assad's war machine". GOV.UK. 28 March 2023.
  5. Kachmar, Oleh (2022-04-05). "The Captagon Threat: A Profile of Illicit Trade, Consumption, and Regional Realities". New Lines Institute. Retrieved 2024-02-26.
  6. Mustafa Abu Sneineh (31 March 2023). "Why does the UK think Syria has a $57bn captagon industry?". Middle East Eye.
  7. "Tackling the illicit drug trade fuelling Assad's war machine". GOV.UK. Retrieved 2024-12-31.
  8. "פשיעת הסמים: כך הפך הקפטגון למקור ההכנסה העיקרי של אסד וברוני הבקעא". www.makorrishon.co.il. Retrieved 2024-02-26.
  9. "הפתוות מלמדות: הסם קפטגון הגיע לכל בית בעולם הערבי". הארץ (in Hebrew). Retrieved 2024-02-26.
  10. Oweis, Khaled Yacoub; Tollast, Robert (2024-12-09). "Captagon flows that enriched Assad regime in Syria come to 'near-full halt'". The National.
  11. "Syria has become a narco-state". The Economist. 2021-07-19. ISSN   0013-0613 . Retrieved 2022-02-11.
  12. "World Drug Report 2009" (PDF). United Nations Office on Drugs and Crime. 2009. p. 127.
  13. "The Syrian Economy at War: Captagon, Hashish, and the Syrian Narco-State". COAR. 27 April 2021. Archived from the original on 2 February 2022.
  14. Rose, Söderholm, Caroline, Alexander (April 2022). "The Captagon Threat: A Profile of Illicit Trade, Consumption, and Regional Realities" (PDF). New Lines Institute. pp. 26, 27. Archived from the original (PDF) on 12 April 2022.{{cite web}}: CS1 maint: multiple names: authors list (link)
  15. "Is the Syrian Regime the World's Biggest Drug Dealer?". Vice World News. 14 December 2022. Archived from the original on 15 December 2022.
  16. Fox, Tessa (10 August 2020). "The Islamic State Isn't Behind Syria's Amphetamine Trade". Foreign Policy. Archived from the original on 11 August 2020.
  17. Hubbard, Ben; Saad, Hwaida (5 December 2021). "On Syria's Ruins, a Drug Empire Flourishes". The New York Times. ISSN   0362-4331 . Retrieved 2021-12-29 via NYTimes.com.
  18. Behram Özdemir, Ömer (2022). "Illegal Financing and Security of Militia Logistics". Iran-Backed Militia in Syria: Profiles and Functions. Orsam. p. 303.
  19. Lister, Charles (29 April 2022). "We cannot ignore Syria's emergence as a narco-state". Middle East Institute. Archived from the original on 29 April 2022.
  20. Rose, Söderholm, Caroline, Alexander (April 2022). "The Captagon Threat: A Profile of Illicit Trade, Consumption, and Regional Realities" (PDF). New Lines Institute. pp. 2–39. Archived from the original (PDF) on 12 April 2022.{{cite web}}: CS1 maint: multiple names: authors list (link)
  21. Rose, Söderholm, Caroline, Alexander (April 2022). "The Captagon Threat: A Profile of Illicit Trade, Consumption, and Regional Realities" (PDF). New Lines Institute. pp. 2–39. Archived from the original (PDF) on 12 April 2022.{{cite web}}: CS1 maint: multiple names: authors list (link)
  22. Lister, Charles (9 January 2023). "Monday Briefing: Assad's narco-state enriches itself as Syrians face a spiraling economic and humanitarian crisis". Middle East Institute. Archived from the original on 9 January 2023.
  23. Knell, Yolande (18 April 2022). "Captagon: Jordan's undeclared war against Syria drug traffickers". BBC News. Archived from the original on 18 April 2022.
  24. "Jordanian army says it killed 27 drug smugglers from Syria". BBC News. 27 January 2022. Archived from the original on 1 February 2022.
  25. Lister, Charles (29 April 2022). "We cannot ignore Syria's emergence as a narco-state". Middle East Institute. Archived from the original on 3 May 2022.
  26. Al-Khalidi, Suleiman (24 May 2022). "Jordan says Iran-linked groups in Syria wage drug war along border". Reuters. Archived from the original on 4 June 2022.
  27. "Italy arrests drug trafficker captured in Syria". Arab News. 15 November 2022. Archived from the original on 15 November 2022.
  28. Ibrahim, Hassan (30 November 2022). "Handing over Italian mafia boss:Handing over Italian mafia boss: Tahrir al Sham's "security assurances" to West Tahrir al-Sham's "security assurances" to West". Enab Baladi. Archived from the original on 6 December 2022.
  29. Mrou, Chehayeb, Bassem, Kareem (8 May 2023). "Airstrikes kill well-known Syrian drug kingpin". AP News. Archived from the original on 8 May 2023.{{cite news}}: CS1 maint: multiple names: authors list (link)
  30. "Jordan behind attack that killed drug trafficker in Syria: SOHR". Al Jazeera. 8 May 2023. Archived from the original on 9 May 2023.
  31. Oweis, Khaled Yacoub (5 June 2024). "Jordan intercepts millions of Captagon pills bound for Saudi Arabia". The National News.
  32. "מחאות, סמים, אלימות ותקיפות ישראליות: סוריה בצל הנורמליזציה האזורית עם אסד". www.inss.org.il. Retrieved 2024-02-26.
  33. ארי, ליאור בן (2024-01-18). "ירדן מפציצה מבריחי סמים בסוריה, שם מוחים נגד המשטר: "הסוחר נמצא בארמון הנשיאות"". Ynet (in Hebrew). Retrieved 2024-02-26.
  34. "Syrian rebels seize vast haul of banned drug Captagon, country's largest export". The Guardian. 13 December 2024.
  35. Magnay, Diana (18 December 2024). "Syria: Inside the drug factories that bankrolled Assad's narco state". Sky News.
  36. "Syria authorities say torched 1 million captagon pills". France 24. 25 December 2024.
  37. "Post-Assad Captagon trade: Weakening but not ending". Enab Baladi. 26 January 2025.