US Jury Convicts Syrian-Lebanese Figure Over Assad-Linked Drug and Arms Network

US Jury Convicts Syrian-Lebanese Figure Over Assad-Linked Drug and Arms Network

Key developments A U.S. federal jury in Alexandria, Virginia, on March 24 convicted Antoine Kassis, 59, a Syrian-Lebanese national, of operating a transnational drug-trafficking network, conspiring t...

Key developments

A U.S. federal jury in Alexandria, Virginia, on March 24 convicted Antoine Kassis, 59, a Syrian-Lebanese national, of operating a transnational drug-trafficking network, conspiring to provide material support to a designated terrorist organization, and international money laundering. According to the U.S. Department of Justice and trial records, Kassis leveraged influence within the deposed Assad-era regime to smuggle cocaine and divert military-grade weapons to Colombia's National Liberation Army (ELN) in exchange for shipments of high-purity cocaine. Evidence presented at trial described shipments routed through the port of Latakia, payments made to regime officials, and complex laundering schemes across Colombia, Mexico and other countries; Kassis also acknowledged connections to Maher al-Assad and senior former regime military figures.

Kassis faces a mandatory minimum sentence of 20 years and up to life imprisonment, with sentencing scheduled for July 2. U.S. law enforcement said the case was the result of a coordinated international investigation led by the DEA's Special Operations Division and partner offices across multiple continents. Syrian groups and officials reacted to the verdict: the Syrian Emergency Organization called it the fall of a 'shadow man' tied to the former regime, while Syrian authorities and the UN Office on Drugs and Crime highlighted ongoing efforts to tackle Captagon and synthetic drug production in the country. as reported by The Syrian Observer