Suspected Syrian smugglers who the Jordanian military says it arrested after a border shoot-out on Monday. Petra News Agency
Suspected Syrian smugglers who the Jordanian military says it arrested after a border shoot-out on Monday. Petra News Agency
Suspected Syrian smugglers who the Jordanian military says it arrested after a border shoot-out on Monday. Petra News Agency
Suspected Syrian smugglers who the Jordanian military says it arrested after a border shoot-out on Monday. Petra News Agency

Jordan-Syria drug smuggling escalation linked to Hezbollah and Gaza instability


Khaled Yacoub Oweis
  • English
  • Arabic

Live updates: Follow the latest news on Israel-Gaza

A drug war on Jordan's border with Syria has intensified after hundreds of smugglers and militants transporting narcotics and weapons tried this week to overrun the kingdom's frontier defences.

The attack by 220 gunmen on Monday was marked by its size, the smuggler's possession of advanced weapons, and direct participation by a militia linked to the Lebanese militant group Hezbollah, security officials and members of the Syrian opposition to President Bashar Al Assad said.

The militia, comprising dozens of Bedouins from the Hamat desert area in south Syria, provided heavy machinegun cover for smugglers in four-wheel drive lorries, who carried drugs, anti-personnel mines, thermal mine detectors, explosives and anti-tank missiles, the sources told The National.

A European security official said the weapons appeared to be intended for smugglers on the Jordanian side of the border to be used against the military or for “a latent purpose”, such as attacks on Israel, with which Jordan shares a 480-kilometre border.

The Jordanian army described the operation, in which nine smugglers were arrested and several Jordanians soldier wounded, as “targeting national security”.

The military did not give further details.

Weapons and other unidentified supplies seized by the army. Petra News Agency
Weapons and other unidentified supplies seized by the army. Petra News Agency

The security sources said that the battle with the Jordanian military occurred in the area of Wadi Al Samman, south-east of the Syrian city of Suweida, on the border with the Jordanian governorate of Mafraq.

They said the militia that was involved is led by Khalaf Al Jumaili and was formed by Hezbollah to protect hashish supplies sourced from Lebanon, and Captagon amphetamine pills produced in areas south of Damascus.

The attack prompted Jordan's most intensive air strikes in Syria since the kingdom's air force this year started targeting drug cartels linked to Hezbollah in the south of the country, the sources said.

Jordanian strikes hit seven targets, among them storage facilities and farms, in the southern Suweida and Deraa governorates on the border with Jordan, they said.

The National reached out to Hezbollah for a comment but it did not respond.

The group has previously denied any role in the narcotics trade, which has also affected Saudi Arabia, its most lucrative market.

Weapons smuggling

Since the Hamas-Israel war started on October 7, the military has deployed more rapid-response units to the frontier with Syria, said the European official, who is in contact with the Jordanian authorities.

The purpose is to prevent infiltration by Iranian-aligned militants into the kingdom, as well as weapons supplies that could reach home-grown militants, who could attack Israel in support of Hamas, he said.

“One of the shortest ways to reach Israel from Syria is through Jordan,” the European official said. “I think the Jordanians are aware that Iran might have become keen build up capabilities in Jordan.”

In 1994, Jordan signed a formal peace treaty with Israel, becoming the only Arab country to do so after Egypt. The kingdom also has a defence pact with Washington, the largest donor to the kingdom and the main sponsor of upgraded defences in recent years on the border with Syria.

Both Hamas and Hezbollah are supported by Tehran, which has consolidated its control over parts of Syria in the last eight years of the civil war. Its tools have been mainly Lebanese and Iraqi militias, but it has also formed local armed groups.

The Islamic Revolutionary Guard Corps, which supervises Iran's clients and other armed allies abroad, has threatened to unleash multipronged attacks on Israel since October 7.

A billboard with pictures of Iranian President Ibrahim Raisi (L) and Syrian President Bashar Al Assad stands on the road leading to Damascus International Airport. AFP
A billboard with pictures of Iranian President Ibrahim Raisi (L) and Syrian President Bashar Al Assad stands on the road leading to Damascus International Airport. AFP

'Rules have changed'

An Arab security official said Monday's attack shows that the “rules have changed” on the Jordan-Syria border.

He said that armed groups supported by Iran have transformed from playing a “back seat” role, mainly providing supervision and reconnaissance to smugglers, to engaging in active combat.

Hezbollah moved to areas close to the border with Jordan after a deal in 2018 between Russia, the US and Israel to hand over the area from anti-Assad rebels to the Syrian regime's military.

The deal was part of an alignment of zones of control in Syria after the Russian intervention in 2015.

Since the 2018 deal, Syria's border with Jordan has become an important route for the trafficking of narcotics.

RACE CARD

6.30pm Maiden (TB) Dh82.500 (Dirt) 1,400m

7.05pm Handicap (TB) Dh87,500 (D) 1,400m

7.40pm Handicap (TB) Dh92,500 (Turf) 2,410m

8.15pm Handicap (TB) Dh105,000 (D) 1,900m

8.50pm UAE 2000 Guineas Trial (TB) Conditions Dh183,650 (D) 1,600m

9.25pm Dubai Trophy (TB) Conditions Dh183,650 (T) 1,200m

10pm Handicap (TB) Dh102,500 (T) 1,400m

Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer

CONFIRMED%20LINE-UP
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THE SPECS

Engine: 1.5-litre, four-cylinder turbo

Transmission: seven-speed dual clutch automatic

Power: 169bhp

Torque: 250Nm

Price: Dh54,500

On sale: now

The%20specs
%3Cp%3E%3Cstrong%3EEngine%3A%20%3C%2Fstrong%3E2.0-litre%204-cyl%20turbo%3Cbr%3E%3Cstrong%3EPower%3A%20%3C%2Fstrong%3E190hp%20at%205%2C600rpm%3Cbr%3E%3Cstrong%3ETorque%3A%20%3C%2Fstrong%3E320Nm%20at%201%2C500-4%2C000rpm%3Cbr%3E%3Cstrong%3ETransmission%3A%20%3C%2Fstrong%3E7-speed%20dual-clutch%20auto%3Cbr%3E%3Cstrong%3EFuel%20consumption%3A%20%3C%2Fstrong%3E10.9L%2F100km%3Cbr%3E%3Cstrong%3EPrice%3A%20%3C%2Fstrong%3EFrom%20Dh119%2C900%3Cbr%3E%3Cstrong%3EOn%20sale%3A%20%3C%2Fstrong%3ENow%3C%2Fp%3E%0A
Diriyah%20project%20at%20a%20glance
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BUNDESLIGA FIXTURES

Friday (all kick-offs UAE time)

Hertha Berlin v Union Berlin (10.30pm)

Saturday

Freiburg v Werder Bremen (5.30pm)

Paderborn v Hoffenheim (5.30pm)

Wolfsburg v Borussia Dortmund (5.30pm)

Borussia Monchengladbach v Bayer Leverkusen (5.30pm)

Bayern Munich v Eintracht Frankfurt (5.30pm)

Sunday

Schalke v Augsburg (3.30pm)

Mainz v RB Leipzig (5.30pm)

Cologne v Fortuna Dusseldorf (8pm)

The 15 players selected

Muzzamil Afridi, Rahman Gul, Rizwan Haider (Dezo Devils); Shahbaz Ahmed, Suneth Sampath (Glory Gladiators); Waqas Gohar, Jamshaid Butt, Shadab Ahamed (Ganga Fighters); Ali Abid, Ayaz Butt, Ghulam Farid, JD Mahesh Kumara (Hiranni Heros); Inam Faried, Mausif Khan, Ashok Kumar (Texas Titans

MATCH INFO

Everton 0

Manchester City 2 (Laporte 45 2', Jesus 90 7')

SERIE A FIXTURES

Friday Sassuolo v Torino (Kick-off 10.45pm UAE)

Saturday Atalanta v Sampdoria (5pm),

Genoa v Inter Milan (8pm),

Lazio v Bologna (10.45pm)

Sunday Cagliari v Crotone (3.30pm) 

Benevento v Napoli (6pm) 

Parma v Spezia (6pm)

 Fiorentina v Udinese (9pm)

Juventus v Hellas Verona (11.45pm)

Monday AC Milan v AS Roma (11.45pm)

Key 2013/14 UAE Motorsport dates

October 4: Round One of Rotax Max Challenge, Al Ain (karting)

October 1: 1 Round One of the inaugural UAE Desert Championship (rally)

November 1-3: Abu Dhabi Grand Prix (Formula One)

November 28-30: Dubai International Rally

January 9-11: 24Hrs of Dubai (Touring Cars / Endurance)

March 21: Round 11 of Rotax Max Challenge, Muscat, Oman (karting)

April 4-10: Abu Dhabi Desert Challenge (Endurance)

Ahmed Raza

UAE cricket captain

Age: 31

Born: Sharjah

Role: Left-arm spinner

One-day internationals: 31 matches, 35 wickets, average 31.4, economy rate 3.95

T20 internationals: 41 matches, 29 wickets, average 30.3, economy rate 6.28

Stamp duty timeline

December 2014: Former UK finance minister George Osbourne reforms stamp duty, replacing the slab system with a blended rate scheme, with the top rate increasing to 12 per cent from 10 per cent:
Up to £125,000 - 0%; £125,000 to £250,000 – 2%; £250,000 to £925,000 – 5%; £925,000 to £1.5m: 10%; Over £1.5m – 12%

April 2016: New 3% surcharge applied to any buy-to-let properties or additional homes purchased.

July 2020: Rishi Sunak unveils SDLT holiday, with no tax to pay on the first £500,000, with buyers saving up to £15,000.

March 2021: Mr Sunak decides the fate of SDLT holiday at his March 3 budget, with expectations he will extend the perk unti June.

April 2021: 2% SDLT surcharge added to property transactions made by overseas buyers.

In numbers: PKK’s money network in Europe

Germany: PKK collectors typically bring in $18 million in cash a year – amount has trebled since 2010

Revolutionary tax: Investigators say about $2 million a year raised from ‘tax collection’ around Marseille

Extortion: Gunman convicted in 2023 of demanding $10,000 from Kurdish businessman in Stockholm

Drug trade: PKK income claimed by Turkish anti-drugs force in 2024 to be as high as $500 million a year

Denmark: PKK one of two terrorist groups along with Iranian separatists ASMLA to raise “two-digit million amounts”

Contributions: Hundreds of euros expected from typical Kurdish families and thousands from business owners

TV channel: Kurdish Roj TV accounts frozen and went bankrupt after Denmark fined it more than $1 million over PKK links in 2013 

Updated: December 20, 2023, 8:03 PM