News
Latest News
news bulletin
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Other News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Beirut
28
o
Bekaa
20
o
Keserwan
29
o
Metn
29
o
Mount Lebanon
23
o
North
30
o
South
27
o
Live
Video
Audio
Schedule
shows
العربية
watching now
Sawa
SUBSCRIBE
Home
Notification
Live
Video
Audio
shows
Beirut
28
o
Bekaa
20
o
Keserwan
29
o
Metn
29
o
Mount Lebanon
23
o
North
30
o
South
27
o
News
Programs
The News
Breaking Headlines
Israel-Gaza War Updates
Variety and Tech
Sports News
Middle East News
World News
Lebanon News
Press Highlights
Lebanon Economy
News Bulletin Reports
Programs
Documentaries
Lebanon’s Centennial
News Bulletin
The Untold History
Talk Show
Series
Sports
Variety
Other
Comedy
Oldies
Breaking News
Latest News
Highlighted News
Most Read
Videos
العربية
Watch the latest programs and the latest developments on your favorite screen
Shows
Join millions of followers
Who We Are
Contact Us
Advertise With Us
Careers
Channel frequencies
Privacy Policy
Terms and Conditions
US, UK designate Lebanese Noah Zaitar, Hassan Daqqou for trafficking Captagon, supporting Syrian regime and Hezbollah
Lebanon News
2023-03-28 | 08:19
High views
Share
Share
3
min
US, UK designate Lebanese Noah Zaitar, Hassan Daqqou for trafficking Captagon, supporting Syrian regime and Hezbollah
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) took action on Tuesday, in coordination with the United Kingdom, to designate key individuals for their support of the regime of Syrian President Bashar al-Assad and the production or export of Captagon, a highly addictive amphetamine. The trade in Captagon is estimated to have become a billion-dollar illicit enterprise.
The action highlights the important role of Lebanese drug traffickers, some of whom maintain ties to Hizballah, in facilitating the export of Captagon. It also underscores the dominance of the al-Assad family in illicit Captagon trafficking and its funding for the oppressive Syrian regime.
“Syria has become a global leader in the production of highly addictive Captagon, much of which is trafficked through Lebanon,” said OFAC Director Andrea M. Gacki. “With our allies, we will hold accountable those who support Bashar al-Assad’s regime with illicit drug revenue and other financial means that enable the regime’s continued repression of the Syrian people.”
The individuals being designated include Khalid Qaddour, a Syrian businessman and close associate of Maher al-Assad, who manages the revenues generated by illicit revenue-generation schemes. Samer Kamal al-Assad, a cousin of President al-Assad, oversees key Captagon production facilities in regime-controlled Latakia, Syria, and Wassim Badi al-Assad, another cousin of President al-Assad, has supported the Syrian Arab Army in various roles and has been a key figure in the regional drug trafficking network. Imad Abu Zureik, a former Free Syrian Army commander who now leads a Syrian Military Intelligence-affiliated militia, has played an important role enabling drug production and smuggling in southern Syria.
In addition, the action designates Lebanese-Syrian dual national Hassan Muhammad Daqqou, dubbed by media as “The King of Captagon,” who has been linked to drug trafficking operations carried out by the Syrian Arab Army’s Fourth Division, directed by Maher al-Assad, and with cover reportedly provided by Hizballah. Also designated is Noah Zaitar, a Lebanese national with close ties to both the Syrian Arab Army’s Fourth Division and certain members of Hizballah.
As a result of today’s action, all property and interests in property of these individuals that are in or come within the United States or in the possession or control of U.S. persons must be blocked and reported to OFAC. Any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. OFAC regulations generally prohibit all dealings by U.S. persons or within the United States that involve any property or interests in property of designated or otherwise blocked persons.
Breaking Headlines
Lebanon News
US
UK
Lebanese
Noah Zaitar
Hassan Daqqou
Trafficking
Captagon
Support
Syria
Regime
Hezbollah
Next
Presidential elections 101: Who are the two candidates ahead of the next presidential elections session?
Pierre el-Daher, the man who defeated the Lebanese Forces
Previous
Recommended For You
d-none hideMe
0
Lebanon News
08:57
Speaker of Parliament Berri: Call for presidential election remains open, dialogue and successive sessions expected
Lebanon News
08:57
Speaker of Parliament Berri: Call for presidential election remains open, dialogue and successive sessions expected
0
Lebanon News
05:59
Major fire breaks out on outskirts of Naqoura, South Lebanon, due to Israeli drone
Lebanon News
05:59
Major fire breaks out on outskirts of Naqoura, South Lebanon, due to Israeli drone
0
Lebanon News
05:46
Firefighters persist in containing Yohmor Al Shaqif fire in South Lebanon following Israeli artillery shelling
Lebanon News
05:46
Firefighters persist in containing Yohmor Al Shaqif fire in South Lebanon following Israeli artillery shelling
0
Lebanon News
04:29
Israeli artillery shelling in Yohmor Al Shaqif, South Lebanon, causes fires near homes
Lebanon News
04:29
Israeli artillery shelling in Yohmor Al Shaqif, South Lebanon, causes fires near homes
Subscribe to our VOD
SUBSCRIBE
Our visitors readings
d-none hideMe
0
Lebanon News
03:23
FPM leader Bassil tells Hezbollah: We support you in defending Lebanon, not in starting wars
Lebanon News
03:23
FPM leader Bassil tells Hezbollah: We support you in defending Lebanon, not in starting wars
0
News Bulletin Reports
2024-08-22
Israel Divided Over Response to Hezbollah Amid Escalating Northern Front Conflict
News Bulletin Reports
2024-08-22
Israel Divided Over Response to Hezbollah Amid Escalating Northern Front Conflict
0
Middle East News
03:47
Seven US troops injured during Iraq raid: CENTCOM
Middle East News
03:47
Seven US troops injured during Iraq raid: CENTCOM
0
Lebanon News
2024-08-21
MP Sayegh: Open Qleiat airport and announce plans to open Hamat and Rayak Airbases
Lebanon News
2024-08-21
MP Sayegh: Open Qleiat airport and announce plans to open Hamat and Rayak Airbases
Videos
d-none hideMe
0
News Bulletin Reports
2024-08-26
LBCI Exclusive: Canada's Ambassador to Lebanon supports UNIFIL mandate renewal, aims to strengthen LAF capabilities
News Bulletin Reports
2024-08-26
LBCI Exclusive: Canada's Ambassador to Lebanon supports UNIFIL mandate renewal, aims to strengthen LAF capabilities
0
Lebanon News
2024-08-25
Hezbollah reveals footage of strikes in second phase of 'Day of Arbaeen' operation
Lebanon News
2024-08-25
Hezbollah reveals footage of strikes in second phase of 'Day of Arbaeen' operation
0
Lebanon News
2024-08-25
Hezbollah publishes new video revealing Israeli sites targeted in retaliation for assassinating its commander Fouad Shokor
Lebanon News
2024-08-25
Hezbollah publishes new video revealing Israeli sites targeted in retaliation for assassinating its commander Fouad Shokor
0
Lebanon News
2024-08-19
Israeli strike targets car in southern Lebanon, leaving one dead and several injured (video)
Lebanon News
2024-08-19
Israeli strike targets car in southern Lebanon, leaving one dead and several injured (video)
0
News Bulletin Reports
2024-08-13
Lebanon's authorities uncover five bodies in Kfarshima house: Here are the details
News Bulletin Reports
2024-08-13
Lebanon's authorities uncover five bodies in Kfarshima house: Here are the details
0
Lebanon News
2024-08-11
Lebanese Army finds main body of missile from Israeli Strike in Miryata forests
Lebanon News
2024-08-11
Lebanese Army finds main body of missile from Israeli Strike in Miryata forests
0
Lebanon News
2024-07-31
Mohammed Khair: Nine buildings damaged in Israeli attack; demolition planned for severely affected ones
Lebanon News
2024-07-31
Mohammed Khair: Nine buildings damaged in Israeli attack; demolition planned for severely affected ones
0
World News
2024-07-21
Full Transcript: Trump's Coordinator of Arab Relations Discusses Plan to Win Arab Voters and Achieve Peace
World News
2024-07-21
Full Transcript: Trump's Coordinator of Arab Relations Discusses Plan to Win Arab Voters and Achieve Peace
0
Lebanon News
2024-07-18
Two dead in Israeli airstrike on Jmeijmeh, south Lebanon (Video)
Lebanon News
2024-07-18
Two dead in Israeli airstrike on Jmeijmeh, south Lebanon (Video)
Most read
d-none hideMe
24 hours
7 days
Month
1
Lebanon News
03:23
FPM leader Bassil tells Hezbollah: We support you in defending Lebanon, not in starting wars
Lebanon News
03:23
FPM leader Bassil tells Hezbollah: We support you in defending Lebanon, not in starting wars
2
Lebanon News
04:29
Israeli artillery shelling in Yohmor Al Shaqif, South Lebanon, causes fires near homes
Lebanon News
04:29
Israeli artillery shelling in Yohmor Al Shaqif, South Lebanon, causes fires near homes
3
Lebanon News
05:59
Major fire breaks out on outskirts of Naqoura, South Lebanon, due to Israeli drone
Lebanon News
05:59
Major fire breaks out on outskirts of Naqoura, South Lebanon, due to Israeli drone
4
Lebanon News
05:46
Firefighters persist in containing Yohmor Al Shaqif fire in South Lebanon following Israeli artillery shelling
Lebanon News
05:46
Firefighters persist in containing Yohmor Al Shaqif fire in South Lebanon following Israeli artillery shelling
5
Lebanon News
08:57
Speaker of Parliament Berri: Call for presidential election remains open, dialogue and successive sessions expected
Lebanon News
08:57
Speaker of Parliament Berri: Call for presidential election remains open, dialogue and successive sessions expected
6
Israel-Gaza War Updates
03:31
Axios: Gallant says Israel must choose between Philadelphi corridor and hostages
Israel-Gaza War Updates
03:31
Axios: Gallant says Israel must choose between Philadelphi corridor and hostages
7
Middle East News
03:02
CENTCOM says raid kills 15 ISIS members in Iraq
Middle East News
03:02
CENTCOM says raid kills 15 ISIS members in Iraq
8
Lebanon News
03:42
Israeli airstrikes target forests and outskirts in South Lebanon
Lebanon News
03:42
Israeli airstrikes target forests and outskirts in South Lebanon
Download now the LBCI mobile app
To see the latest news, the latest daily programs in Lebanon and the world
Google Play
App Store
We use
cookies
We use
cookies
to make
your experience on this
website better.
Accept
Learn More