https://www.gatestoneinstitute.org/16332/iran-hezbollah-drug-smuggling
“Presumed to have been issued by Iranian religious leaders, the fatwa reportedly read: We are making drugs for Satan — America and the Jews. If we cannot kill them with guns, we will kill them with drugs.” — Matthew Levitt, Hezbollah: The Global Footprint of Lebanon’s Party of God, Hurst Publishers, 2013.
According to an FBI report, declassified in November 2008, “Hizbullah’s spiritual leader… has stated that narcotics trafficking is morally acceptable if the drugs are sold to Western infidels as part of the war against the enemies of Islam.”
The international community, the United Nations, and specifically its Office on Crimes and Drugs, remain totally silent on Hezbollah and Iran’s large-scale drug trafficking across the world.
When governments or organizations that operate under the legitimacy of a state engage in smuggling drugs, the negative consequences can be devastating for other nations. The Iranian regime and its proxy Hezbollah appear to be increasing their efforts to smuggle illicit drugs to other countries, particularly in the West.
A Lebanese man, Ghassan Diab, was recently extradited from Cyprus to the United States for charges linked to laundering drug money for the militant group Hezbollah. According to the US Department of Justice, Diab is alleged “to have conspired to engage in, and actually engaged, in the laundering of drug proceeds through the use of the black market peso exchange in support of Hezbollah’s global criminal-support network”.
Italian authorities announced on July 1, 2020 that they had seized 15.4 tons of counterfeit Captagon pills produced in Syria, a country reportedly the largest producer and exporter of the Captagon (fenethylline). The seized 15.4 tons of counterfeit Captagon pills are worth an estimated $1.3 billion. Captagon, a super-charged amphetamine, is banned in many countries due to its addictive nature. Reportedly, the seized drugs were so carefully hidden that the airport scanners did not detect them, according to Commander Domenico Napolitano of the Naples financial police. It was the interception of calls made by some criminals that assisted the local police in seizing the drugs.
Greek authorities, in July 2020, also seized a large haul of Captagon pills, also from Syria and worth more than half a billion dollars. The Greek financial crimes unit said:
“It is the largest quantity that has ever been seized globally, depriving organized crime of proceeds that would have exceeded $660 million (587.45 million euros).”
Why has Syria become the epicenter of producing illegal drugs and exporting them to other countries including the West? Possibly because Iran and Hezbollah exert significant influence in Syria and there is scarcely any credible international organization monitoring what is happening in Syria, a lapse that makes it difficult to these kinds of detect criminal activities.