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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.
Pablo Escobar's violence in his dealings with the Colombian government is probably one of the most known and best documented examples of narcoterrorism. The term itself was coined by former President Fernando Belaúnde Terry of Peru in 1983 when describing terrorist attacks against his nation's anti-narcotics police. The term has become a subject of controversy, largely due to its use in discussing violent opposition to the US government's War on Drugs.
The term is being increasingly used for terrorist organizations that engage in drug trafficking activity to fund their operations and gain recruits and expertise. Such organizations include FARC, ELN, AUC in Colombia, PCP-SL in Peru, Hamas, Hezbollah, and the Taliban. [1] [2] [3] [4] [5] [6]
A 2013 Congressional Research Service report noted that in 2003, the Drug Enforcement Administration (DEA) reported that 14 of 36 (39%) of the groups designated by the U.S. as foreign terrorist organizations "were involved 'to some degree' in illicit narcotics activity" while in fiscal year 2010, the U.S. Department of Justice (DOJ) "reported that 29 of the top 63 international drug syndicates, identified as such on the consolidated priority organization target (CPOT) list, were associated with terrorists." [7]
In 2000 the U.S. began funding, continued under the U.S. Bush administration, of Plan Colombia, intending to eradicate drug crops and to act against drug lords accused of engaging in narcoterrorism, including among them the leaders of the Marxist FARC and the AUC paramilitary forces. The U.S. government is funding large-scale drug eradication campaigns and supporting Colombian military operations, seeking the extradition of commanders.
Although al-Qaeda is often said to finance its activities through drug trafficking, the 9/11 Commission Report notes that "while the drug trade was a source of income for the Taliban, it did not serve the same purpose for al Qaeda, and there is no reliable evidence that bin Laden was involved in or made his money through drug trafficking." The organization gains most of its finances through donations, particularly those by "wealthy Saudi individuals".
Critics of the prohibition of drugs say that prohibition itself funds terrorism, due to it indirectly making the black market and criminal organizations responsible for all sale. [8]
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Areas or countries that have experienced narcoterrorist activity or narco-warfare include:
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During the period from 1984–1993, Colombia was known as one of the countries to have suffered a number of terrorist attacks at the hands of narcotic traffickers. Belisario Betancourt, Virgilio Barco and César Gaviria were three Colombian presidents that constantly battled against the Medellín Cartel’s unrelenting war on the government, especially through its branch known as Los Extraditables led by Pablo Escobar Gaviria, Gustavo Gaviria and Gonzalo Rodriguez Gacha. A number of crimes by “Los Extraditables” were due to their constant battles against the government’s policies on extradition and their collaborations with the United States government who sought to bring the Colombian drug bosses to justice. These terrorist acts typically consisted of assassinations of political figures, kidnappings, and bombings. The wing of the cartel also known as Los Priscos reportedly also participated directly in these acts of terrorism at the behest of the Medellín Cartel’s top leaders.
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Pablo Escobar was elected as a representative as an alternative congress delegate, but allegations from politicians, the newspaper “El Espectador” and the minister of justice declared him a drug trafficker and he was eventually dismissed from Congress on January 4, 1984.
On April 30, 1984, a motorcycle gunman from the Medellin Cartel killed the minister of Justice Rodrigo Lara Bonilla. On November 6, 1985 the 19th of April Movement (Marxist guerrillas) sieged the palace of Justice in order to hold all supreme magistrates hostage. The organized military reaction caused the building to burn resulting in the deaths of 91 people, 11 of which were judges. Although the M-19 denies being funded from outside sources, multiple sources say the Medellin Cartel funded them. Additionally, numerous bombs detonated across the country, the most memorable bomb being the one that brought down Avianca Flight 203 during its flight over Soacha Cundinamarca resulting in 107 dead in 1989.
In Colombian history, the FARC were initially major enemies of the drug cartels. The MAS (Muerte a los secuestradores - Death to the kidnappers) was a group created by the most eminent members of the Cali cartel, including Escobar and Ochoa against the guerrillas who had kidnapped one of Ochoa's sister. The MAS was responsible for the deaths of 500 members of the Patriotic Union, a political party that emerged from the demobilization of part of the FARC in the 1990s. Significantly, it is worth recalling that Medellin cartel refused to buy coca from peasants living in areas under FARC control. From then on, even when there was evidence of collaboration between FARC and the drug traffickers, these connections were described as « temporary alliances ». [15]
President Alvaro Uribe, who was elected on the idea of waging an all-out war against the FARC, over-emphasized the link between drugs and the FARC as well as the terrorist nature of the guerilla group in a post 2001 context: “(Álvaro Uribe) increasingly equated the guerrillas with drug traffickers and terrorists” . [16] This policy has provoked much criticism which has enriched the debate on the nature of the conflict in Colombia, and consequently on the character of the FARC.
Pablo Emilio Escobar Gaviria was a Colombian drug lord, narcoterrorist, and politician who was the founder and sole leader of the Medellín Cartel. Dubbed "the king of cocaine", Escobar was one of the wealthiest criminals in history, having amassed an estimated net worth of US$30 billion by the time of his death—equivalent to $70 billion as of 2022—while his drug cartel monopolized the cocaine trade into the United States in the 1980s and early 1990s.
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 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.
The Cali Cartel was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca. Its founders were the brothers Gilberto Rodríguez Orejuela, Miguel Rodríguez Orejuela and José Santacruz Londoño. They broke away from Pablo Escobar and his Medellín associates in 1988, when Hélmer "Pacho" Herrera joined what became a four-man executive board that ran the cartel.
The Medellín Cartel was a powerful and highly organized Colombian drug cartel and terrorist organization originating in the city of Medellín, Colombia, that was founded and led by Pablo Escobar. It is often considered to be the first major "drug cartel" and was referred to as such due to the organization's upper echelons and overall power-structure being built on a partnership between multiple Colombian traffickers operating alongside Escobar. Other members included Jorge Luis Ochoa Vásquez, Fabio Ochoa Vásquez, Juan David Ochoa Vásquez, José Gonzalo Rodríguez Gacha, and Carlos Lehder. Escobar's main partner in the organization was his cousin Gustavo Gaviria, who handled much of the cartel's shipping arrangements and the more general and detailed logistical aspects of the cocaine trafficking routes and international smuggling networks, which were supplying at least 80% of the world's cocaine during its peak.
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.
Los Pepes, a name derived from the Spanish phrase Los Perseguidos por Pablo Escobar, was a paramilitary group composed of enemies of Pablo Escobar. They waged a small-scale war against the Medellín Cartel in 1993, which ended the same year following the death of Escobar. The group was financed by the Cali Cartel and was led by the Castaño brothers. An example of their acts could be seen on the streets of Medellín, such as hangings of Pablo's hitmen.
Fidel Antonio Castaño Gila.k.a.Rambo was a Colombian drug lord and paramilitary who was among the founders of Los Pepes and the Peasant Self-Defense Forces of Cordoba and Uraba (ACCU), a paramilitary group which ultimately became a member of the larger United Self-Defense Forces of Colombia (AUC) from which he became its leader until his death in 1994. He was also the brother of Vicente Castaño, the presumed chief of the narco-paramilitary group Águilas Negras, and Carlos Castaño Gil, founder and leader of the AUC paramilitary forces until his death. He is the grandfather of Gabriella Castaño. There is a theory that Fidel Castaño is still alive as there is no proof of him being dead and was the one that also killed Victor “Chepe” Crespo.
The FARC-Government peace process (1999–2002), from January 7, 1999, to February 20, 2002, was a failed peace process between the Government of President Andrés Pastrana Arango and the Revolutionary Armed Forces of Colombia (FARC) guerrilla group in an effort to bring to an end the ongoing Colombian armed conflict.
José Gonzalo Rodríguez Gacha, also known by the nicknames Don Sombrero and El Mexicano, was a Colombian drug lord who was one of the leaders of the Medellín Cartel along with the Ochoa brothers and Pablo Escobar. At the height of his criminal career, Rodríguez was acknowledged as one of the world's most successful drug dealers. In 1988, Forbes magazine included him in their annual list of the world's billionaires.
Jorge Luis Ochoa Vásquez is a Colombian former drug trafficker who was one of the founding members of the Medellín Cartel in the late 1970s. The cartel's key members were Pablo Escobar, Carlos Lehder, José Gonzalo Rodríguez Gacha, Gustavo Gaviria, Jorge Ochoa, and his brothers Juan David and Fabio.
Francisco Hélmer Herrera Buitrago, also known as "Pacho" and "H7", was a Colombian drug trafficker, fourth in command in the Cali Cartel, and believed to be the son of Benjamín Herrera Zuleta.
The illegal drug trade in Colombia has, since the 1970s, centered successively on four major drug trafficking cartels: Medellín, Cali, Norte del Valle, and North Coast, as well as several bandas criminales, or BACRIMs. The trade eventually created a new social class and influenced several aspects of Colombian culture, economics, and politics.
The Central Intelligence Agency focuses on fighting two major conflicts, the cultivation and trafficking of cocaine and the local extremist groups in Colombia. The Revolutionary Armed Forces of Colombia (FARC) is one of the main extremist groups in Colombia. The CIA activities revolve heavily around stopping the production of cocaine, and stopping the FARC.
The depiction of Colombia in popular culture, especially the portrayal of Colombian people in film and fiction, has been asserted by Colombian organizations and government to be largely negative and has raised concerns that it reinforces, or even engenders, societal prejudice and discrimination due to association with narco-trafficking, terrorism, illegal immigration and other criminal elements, poverty and welfare. The Colombian government-funded Colombia is Passion advertisement campaign as an attempt to improve Colombia's image abroad, with mixed results hoping for more positive views on Colombia.
The Clan del Golfo, also known as Gaitanist Self-Defense Forces of Colombia and formerly called Los Urabeños and Clan Úsuga, is a prominent Colombian neo-paramilitary group and currently the country's largest drug cartel.
La Oficina de Envigado is a drug cartel and criminal organization originally founded as an enforcement wing and debt collection service of Pablo Escobar's Medellín Cartel. Despite being noted for its historical affiliation with drug trafficking and other organized crime activities, Oficina de Envigado's criminal activities were no longer centered on direct involvement in such activity by 2019 and are now mainly focused on providing services to lower level drug traffickers and mafia groups. It operates throughout Colombia, but mainly in the cities of Medellín and Envigado. It also controlled extortion, gambling, and money laundering businesses within the Valle de Aburrá that surrounds Medellín. It positioned itself as the chief mediator and debt collector in drug trafficking disputes and maintained major connections with Colombian paramilitaries and guerillas.
Drug barons of Colombia refer to some of the most notable drug lords which operate in illegal drug trafficking in Colombia. Several of them, notably Pablo Escobar, were long considered among the world's most dangerous and most wanted men by U.S. intelligence. "Ruthless and immensely powerful", several political leaders, such as President Virgilio Barco Vargas, became convinced that the drug lords were becoming so powerful that they could oust the formal government and run the country.
Narcos is an American crime drama television series created and produced by Chris Brancato, Carlo Bernard, and Doug Miro. Set and filmed in Colombia, seasons 1 and 2 are based on the story of Colombian narcoterrorist and drug lord Pablo Escobar, leader of the Medellín Cartel and billionaire through the production and distribution of cocaine. The series also focuses on Escobar's interactions with drug lords, Drug Enforcement Administration (DEA) agents, and various opposition entities. Season 3 picks up after the fall of Escobar and continues to follow the DEA as they try to shut down the rise of the infamous Cali Cartel.
Organised crime in Colombia refers to the activities of various groups of drug cartels, guerilla groups, organised crime syndicates or underworld activities including drug trafficking, contract killing, racketeering and other crimes in Colombia. Colombia has seen the rise and fall of drug empires, crime syndicates and organised guerrilla groups, all of which having contributed to the varying forms of organised crimes having occurred in Colombia.
Chekri Mahmoud Harb, also known as "Taliban," is a Lebanese national with ties to Hezbollah and the Medellin Cartel. He is known for his involvement in international drug trafficking and money laundering operations, which have helped fund Hezbollah's activities. He is a Specially Designated Narcotics Trafficker by the U.S. Treasury Department under the Kingpin Act.
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