Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "Khalid Qaddour"


2 mentions found


If confirmed, the discovery would support claims by the United States and others that the Assad regime had been involved in actively exporting the drug. Captagon has become a significant social problem in neighboring Arab nations and spurred some of them to engage in talks with the former Syrian regime to curb its trafficking. It is believed to have become an economic lifeline for the Assad regime while it was under crippling American sanctions. This week, Saudi-owned Al Arabiya reported the discovery of thousands of captagon pills at the Mazzeh airbase south of Damascus. Last year, the US Treasury sanctioned a number of Syrians closely associated with the Assad regime for their alleged involvement captagon trade.
Persons: Bashar al, Assad’s, Maher, Assad, Captagon, Al Arabiya, Bashar al Assad, Khalid Qaddour, Maher al, Mohammad al Jolani –, Biden, , , captagon Organizations: CNN, Social, , Al, Air Force Intelligence, US Treasury, Treasury, Hezbollah, Carnegie Endowment, UN, Drugs, East Institute Locations: Syria, Damascus, United States, Saudi, Latakia, Jordanian, Iraqi, Saudi Arabia, Lebanon, , Gulf, Beirut, captagon
It said the trade in captagon was estimated to be a billion-dollar enterprise and the sanctions highlight the role of Lebanese drug traffickers and the Assad family dominance of captagon trafficking, which helped fund the Syrian government. Assad's government denies involvement in drug-making and smuggling and says it is stepping up its campaign to curb the lucrative trade. Also sanctioned were Khalid Qaddour, who the Treasury said was a Syrian businessman and close associate of Bashar al-Assad's brother, the head of the army's Fourth Division. Hassan Daqqou was sentenced in 2021 to seven years in prison in Lebanon on charges of captagon trafficking, according to the same source. Reporting by Doina Chiacu, Daphne Psaledakis and Brendan O'Brien in Chicago; editing by Mark HeinrichOur Standards: The Thomson Reuters Trust Principles.
Total: 2