Published by Cartel DocsAbout 13 minutes to read
Investigations
Contents
The factories opened to reporters. The border erupted. Then the seizures kept coming—revealing how much harder it was to dismantle a trade than to uncover its machinery[1],[2].
The factory in Douma had once made potato chips[1]. In December 2024, Reuters reporters found it filled with the remains of another business: pill-making equipment, containers and stocks of Captagon[1]. Fighters who had helped overthrow Bashar al-Assad were now showing journalists what had been left behind[1]. The former food plant offered a physical answer to a question Damascus had spent years disputing[1]. Here was an industry that could be walked through[1].
For the man who said his family had owned the premises, the discovery was also a return[1]. Al-Tout told Reuters that the Captain Korn factory had been taken from them in 2018 by businessman Amer al-Khiti[1]. Reporters found Khiti’s electoral material on the site[1]. In a separate Associated Press account, the former owner described coming back after Assad’s fall and finding evidence of a fire[2]. An ordinary enterprise had acquired a second history while its former proprietor was outside it[1],[2].
Those discoveries were only the beginning[1],[2]. The more difficult story unfolded after the cameras left: along the Lebanese frontier, inside surviving trading networks and at checkpoints where another consignment appeared[1],[2]. Assad’s departure removed a powerful sponsor of the economy surrounding Captagon[1],[2]. It did not make the pills already manufactured disappear[1],[2].
The doors open
Douma was not the only place newly accessible to outsiders[2]. AP described drug discoveries at the Mazzeh airbase and a Latakia car dealership as well[2]. Together, the sites brought a previously concealed industry into public view[2]. They also gave the new authorities a compelling first demonstration of the difference they wanted to draw between their government and the one they had displaced[2].
Before the collapse, foreign governments had already identified people they believed made that industry possible[29]. In March 2023, the U.S. Treasury designated Syrian and Lebanese actors it accused of participating in Captagon production and trafficking, describing relationships involving the Assad family and networks across the border[29]. These were administrative allegations, not criminal verdicts[29]. The abandoned facilities subsequently gave reporters access to the industrial landscape behind the accusations, without settling every individual’s responsibility[29].
The first assessments after the fall suggested a substantial disruption[23]. Answering Parliament on February 26, 2025, Britain’s government said production and supply chains inside Syria had declined significantly[23]. Its answer contained a second finding: illicit networks were still operating across the Jordanian border[23]. The break was real[23]. So was the continuity[23].
The New Lines Institute’s briefing on Captagon in 2024 anticipated a fragmented industry after Assad’s departure[26]. It also recorded laboratories discovered in other countries before the regime fell, including Iraq, Kuwait and Türkiye[26]. The possibility of production outside Syria was therefore not a phenomenon that began on December 8[26]. Some of the infrastructure and experience that could sustain a more dispersed market already existed[26].
Caroline Rose, writing in the Combating Terrorism Center’s journal in October 2025, described two phases in Damascus’s response[5]. First came laboratories, warehouses and abandoned stock[5]. Later came the effort to dismantle the organizations that had operated them[5]. The arrest of Assad relative Wasim al-Assad belonged to that second stage: an attempt to reach people and relationships after striking physical sites[5].
Rose also traced a vulnerability within the old arrangement[5]. The regime’s inner circle had needed people outside it: borderland families, tribes and armed groups able to facilitate movement into neighboring countries[5]. Their usefulness came from relationships and local knowledge that were not held exclusively in Damascus[5]. Some could survive the collapse of their principal sponsor[5]. That helps explain why arresting a prominent operator and dismantling a laboratory were different achievements, each leaving other parts of the business to pursue[5].
The distinction mattered[5]. A machine has an address[5]. A network can change its arrangements[5].
A declaration outruns the crackdown
In June 2025, Interior Minister Anas Khatab went further than the cautious early assessments[24]. He said no factory producing Captagon remained in Syria[24]. OCCRP and its reporting partners subsequently described seizures and interviewed people who offered a less conclusive picture[24]. Nicholas Krohley, a researcher and adviser, pointed to smaller, mobile operations in areas where central authority was weaker[24].
Rose told the same reporting team that exposing large, deserted facilities had been the relatively straightforward opening move[24]. Their operators had fled; journalists could be invited inside[24]. The next task required reaching smaller enterprises and winning cooperation in communities along the coast and borders[24]. A government could display the remains of the old system while still struggling to control the people who knew how to work around it[24].
That was not simply a problem of finding hidden machinery[6]. In a Stimson Center analysis, Kristian Alexander argued that fragmented armed actors retained reasons to participate in the trade even after centralized protection disappeared[6]. Losing a patron could change the terms of an illicit business without removing its appeal[6]. His proposed response accordingly extended beyond raids to financial measures and demand reduction[6].
The changing balance was especially consequential for Hezbollah[7]. In a May 2025 assessment for Israel’s Institute for National Security Studies, Orna Mizrahi argued that Assad’s fall had damaged the organization’s freedom to move weapons and drugs through Syria[7]. She treated the disruption as an opportunity for further pressure[7]. It was an Israeli policy assessment of a strategic setback, not a finding that every subsequent shipment or border clash belonged to Hezbollah[7].
The frontier itself made any simple transfer-of-control story difficult[25]. Mohanad Hage Ali’s Carnegie research described trafficking relationships that crossed political divisions and extended beyond a single clan[25]. He also connected the expansion of illicit transactions to Lebanon’s increasingly cash-based economy[25]. People who had traded across those divisions did not lose all their contacts when the government on one side changed[25].
Three soldiers, competing accounts
In March, that unsettled frontier became a battlefield[12]. Syrian authorities accused Hezbollah of crossing into Syria, abducting three soldiers and killing them in Lebanon[12]. Hezbollah denied involvement[12]. A Lebanese security source offered Reuters a different sequence: the soldiers had crossed into Lebanon first and armed tribal members, fearing an attack on their town, had killed them[12].
Those accounts described different beginnings to the same dangerous escalation[12]. They also carried different implications for who could stop it[12]. Treating the fighting as a self-explanatory drug war would erase the dispute over what happened and substitute a motive the competing accounts did not establish[12].
Defense officials agreed a ceasefire after two days of clashes, according to AP’s March 17 report[13]. The agreement included closer coordination[13]. Later that month, ministers signed a further accord in Saudi Arabia covering border demarcation and security cooperation[14]. These were attempts to build a relationship between states along a frontier long traversed by armed groups and commercial networks[13],[14].
The process continued in April when Lebanese Prime Minister Nawaf Salam met Syrian leader Ahmed al-Sharaa in Damascus[12]. They discussed land and maritime demarcation as well as security[12]. The conversation also extended to missing and detained Lebanese people—a reminder that the border relationship carried histories much larger than the current narcotics market[12].
For trafficking networks, changing official relationships introduced new risks[12]. For officials, the same change created the possibility of assistance that had previously been difficult or politically unwelcome[12]. The question was whether agreements between ministers would become usable information between investigators[12].
By summer, one Lebanese operation offered a concrete test[10].
Ten tonnes of machinery
On July 13, 2025, Lebanese soldiers raided a facility in Yammoune, in the Baalbek area[10]. The army described it as one of the largest Captagon laboratories it had seized[10]. Its account distinguished the equipment from the drugs: roughly ten tonnes referred to machinery and apparatus, not ten tonnes of pills[10]. Soldiers also filled a tunnel approximately 300 metres long that served the premises[10].
The facility complicated the picture of Lebanon as merely a passage between Syrian production and foreign buyers[10]. There was manufacturing infrastructure on the Lebanese side too[10]. The army’s announcement did not establish that Hezbollah owned it[10]. Its significance did not require assigning an owner beyond what the statement supported[10].
A month later, Iraq’s Interior Ministry supplied another part of the story[11]. It said Iraqi intelligence had led Lebanon to the Yammoune facility[11]. AP reported the claim in August[11]. This was a later account of July’s raid, not another factory[11].
AP also recalled February’s agreement among Lebanon, Syria, Jordan and Iraq on a telecommunications cell[11]. Yammoune illustrated its purpose: information from one country could enable action in another[11].
One laboratory, two public accounts
The Yammoune raid and the later explanation of its intelligence lead.
Four countries agreed on a telecommunications cell. [11]
The army seized the facility and filled its tunnel. [10]
Iraq said its intelligence had led Lebanon to the site. [11]
In their July analysis for the Foundation for Defense of Democracies, Natalie Ecanow and Ahmad Sharawi used the Lebanese discovery to argue that the campaign could not end at Syria’s frontier[8]. They favored continued accountability for trafficking actors even as broader economic restrictions were eased[8]. Their emphasis was on pursuing networks across jurisdictions; Alexander’s Stimson analysis placed more weight on the incentives and demand that could keep replacing them[6],[8].
Both questions would outlast the tunnel at Yammoune[6],[8],[10]. Investigators could remove the machinery[10]. They still had to discover who would attempt the next transaction[6],[8].
The consignments after the victory claims
The announcements continued into 2026[15]. In January, Syrian and Iraqi authorities reported a joint operation involving 2.5 million pills and arrests in both countries[15]. The account described work across Homs, Rural Damascus and Iraq[15]. It was evidence of an operating trading network long after the opening round of laboratory discoveries[15].
February brought a different direction of travel[16]. A joint operation reported in Homs involved about 300,000 pills and two arrests; authorities alleged that the shipment was being brought into Syria for distribution[16]. The country once identified as the principal origin could also appear as the destination of a particular movement[16]. That did not reverse the entire regional trade[16]. It made the old one-way diagram inadequate[16].
Other Iraqi announcements showed repeated investigations rather than a single exceptional interception[17],[18]. In February, the intelligence service said five network members had been arrested inside Syria in a case involving more than 200,000 pills intended for Iraq[17]. In April, authorities reported another joint operation involving roughly one million pills destined for the Iraqi market[18].
These were official accounts of seizures, not a census of production[17],[18]. None dated the pills to the day they were made[17],[18]. A consignment intercepted in 2026 might have come from surviving inventory, a continuing laboratory or a combination assembled through brokers[17],[18]. Its discovery answered the immediate question of whether the trade remained active[17],[18]. It did not, by itself, identify the scale of new manufacture[17],[18].
That distinction lies at the center of the post-Assad story[3]. A warehouse can keep supplying a market after the factory that filled it has stopped[3]. Like goods sold after a business closes, stock continues to move until it is exhausted, destroyed or seized[3]. The analogy explains inventory; it does not tell investigators how much inventory remains[3].
What the numbers can—and cannot—show
UNODC and Naif Arab University for Security Sciences put that problem into their December 2025 assessment[3]. The report documented at least 177 million pills seized since Assad’s fall, while acknowledging incomplete reporting[3]. It separately relayed Syrian authorities’ accounts of dismantled industrial laboratories and storage sites[3]. The report also located Syria at the center of the earlier trade: it was the identified origin for 80 percent of regional seizures with known origins between January 2019 and November 2025[3]. That was a finding about a defined set of seizures, not a measurement of every pill produced worldwide[3]. The scale of what had been intercepted demonstrated persistent supply, while the stockpile problem complicated conclusions about the machinery still running[3].
By September 2026, SANA was publishing a much larger Syrian official aggregate: 697 million pills, 17 production facilities and 20 warehouses[4]. Its stated period ran from December 8, 2024, to June 26, 2026[4]. The same account listed joint operations with Iraq, Jordan, Turkey and Saudi Arabia[4]. That geographic reach illustrated a shift in the authorities’ public account: the story was increasingly about collaboration across jurisdictions, not only the revelation of domestic facilities[4]. Its aggregate nevertheless described what officials said their campaign had seized[4]. Those figures were neither a September total nor an independently audited measure of output[4]. They could not simply be added to the UN’s documented regional minimum, which had different coverage[3],[4].
Two totals with different coverage
The figures cannot be combined into a single seizure total.
Campaign aggregate for 8 Dec 2024–26 Jun 2026, published later. [4]
A Lebanese research report published by the American University of Beirut’s Issam Fares Institute in May 2026 explained another complication[9]. Larger seizures can mean more trafficking, more effective enforcement or better regional cooperation[9]. The authors described stock clearance after the loss of state protection and recorded several cases of pills arriving in Syria from Lebanon[9]. Their account made the movements legible without treating each discovery as proof that production had grown[9].
The uncertainty becomes sharper when the question shifts from movement to relocation[19]. Caroline Rose’s EU-ACT assessment, published through the European Union Drugs Agency, assembled open-source indications of production beyond the principal hubs[19]. Its eleven-country questionnaire also exposed considerable gaps in consumption information and forensic testing[19]. The map was expanding faster than the ability to measure every point on it[19].
The International Narcotics Control Board adopted a narrower formulation in its report for 2025, published in February 2026: there was no conclusive evidence of new large-scale Captagon manufacturing elsewhere in West Asia[20]. UNODC’s December assessment likewise had not documented verified African manufacturing[3]. These statements left room for small facilities and unresolved reports[3],[20]. They did not establish a wholesale industrial migration to a new continent[3],[20].
Europe provided a useful warning against confusing a shipment’s location with its origin[30]. Earlier EMCDDA and German federal police research had identified transit and repackaging roles there[30]. Pills passing through a country are not proof that its factories made them—or that its consumers were the intended buyers[30].
The market beyond the factory gate
Governments also had to decide how to distinguish the old regime’s networks from the economy emerging after it[22],[27]. Britain lifted asset freezes on 24 Syrian entities in March 2025 while retaining Captagon-related restrictions[22]. The European Union later renewed targeted former-regime measures through June 2027, keeping them separate from the broader sectoral relief[27].
The current U.S. framework makes a similar distinction[21]. Comprehensive sanctions on Syria ended, and the Caesar Act was repealed in December 2025, but OFAC retains targeted measures covering Captagon traffickers and other designated actors[21]. Economic reopening and individual accountability became parallel policies rather than mutually exclusive choices[21].
There was a practical result on the Lebanese side[28]. In June 2026, Saudi Arabia lifted its import ban, citing positive steps by the Lebanese state[28]. Legal commerce could recover before investigators had intercepted every illicit shipment[28]. That mattered for businesses whose access to a market had been lost in a crisis they did not all create[28].
Meanwhile, the customers for stimulants remained[19],[20]. The INCB reported a growing intersection between Captagon and methamphetamine markets, and the EU-ACT assessment described gaps in the information needed to understand consumption[19],[20]. A disrupted supply chain could change the substances, suppliers or routes confronting a government without removing the demand confronting its health services[19],[20].
At Douma, opening the factory doors had made the hidden industry visible[1]. At Yammoune, soldiers had dismantled heavy machinery and filled the tunnel[10]. Those were tangible changes[1],[10]. The next stage was harder to photograph: an investigator receiving information from another country, a legal exporter regaining a customer, and an illicit consignment whose manufacturing date remained unknown[11],[28]. The machinery could be removed in tonnes[10]. The business had to be followed one relationship at a time[1],[10],[11],[28].
Sources
- Reuters, Timour Azhari, Discovery of vast Syrian drug lab (13 December 2024)
- AP, What Assad’s fall revealed (18 December 2024)
- UNODC/NAUSS, Captagon report (December 2025)
- SANA, Anti-drug achievements (16 September 2026)
- Caroline Rose, CTC, Future of the illicit Captagon trade (October 2025)
- Kristian Alexander, Stimson, Assad’s Fall and Syria’s Fragmented Captagon Industry (19 August 2025)
- Orna Mizrahi, INSS, A Window of Opportunity to Increase Pressure on Hezbollah (7 May 2025)
- Ecanow and Sharawi, FDD, Assad’s Narco-Trade Lives On in Lebanon (17 July 2025)
- Machmouchi and Zoughaib, AUB/IFI, Changing Landscape of Drug Trafficking (May 2026)
- Lebanese Army, Yammoune laboratory raid (14 July 2025)
- AP, Iraqi tip in Lebanese factory operation (19 August 2025)
- Reuters, Syrian and Lebanese leaders discuss borders (14 April 2025)
- AP, March border ceasefire (17 March 2025)
- AP, Border demarcation agreement (28 March 2025)
- AFP/New Arab, Joint Syria–Iraq seizure (16 January 2026)
- Arab News, Joint Homs operation (5 February 2026)
- 964Media, Five suspects arrested (10 February 2026)
- 964Media, Joint million-pill operation (8 April 2026)
- Caroline Rose, EU-ACT strategic assessment (2026)
- INCB Annual Report 2025, published February 2026
- OFAC, PAARSS current program
- FCDO, Lifting asset freezes (6 March 2025)
- UK Parliament, HL4995 (26 February 2025)
- OCCRP/ARIJ/SIRAJ, Networks adapt after Assad
- Mohanad Hage Ali, Carnegie, Double Dealers (19 March 2025)
- New Lines Institute, Captagon in 2024 (2025)
- EU Council, Former-regime sanctions renewed (18 May 2026)
- AP, Saudi Arabia lifts import ban (10 June 2026)
- US Treasury, Syrian and Lebanese drug actors (28 March 2023)
- EMCDDA/BKA, Captagon trafficking and the role of Europe (September 2023)
