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Global Crime Networks Linked to Syrian Weapons Trade Uncovered

Complex plots involving drug trafficking and arms exchanges expose risks connected to Syria's deteriorating stability following its civil war.

By Ephrat LivniSource: nytimes.com1 min read
Global Crime Networks Linked to Syrian Weapons Trade Uncovered
Image via nytimes.com

In brief

A recent indictment reveals a vast international criminal network orchestrating a scheme to trade Syrian weapons for cocaine, raising alarms over the potential misuse of Bashar al-Assad's military resources by global criminal organizations.

An intricate international scheme has been unveiled involving drug cartels and rogue regimes, which underscores serious concerns about the military resources of Syria's ousted dictator, Bashar al-Assad. Prosecutors in Virginia announced last week that hundreds of kilos of cocaine were expected to be shipped to a Syrian port disguised as fruit, in a dangerous arms-for-drugs trade aimed at arming a notorious Latin American crime syndicate. Antoine Kassis, a Lebanese national closely tied to the Assad regime and implicated in the plot, was extradited from Kenya and appeared in federal court. Kassis, along with two accomplices, faces serious charges under a narco-terrorism conspiracy, allegedly linked to the Colombian National Liberation Army (ELN). The indictment details how Kassis served as a drug trafficker with connections to an extensive money-laundering operation based in Lebanon. This network, reputed for its links to the Sinaloa Cartel in Mexico, also reportedly collaborated with the ELN to facilitate the arms trade. The revelations raise disturbing questions about the future of the military arsenal left behind in the wake of Syria's civil conflict and its potential to end up in the hands of organized crime, an occurrence that could have far-reaching implications for both regional and global security.

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