‘There is nothing we can’t sell’: smugglers siphon off scarce Lebanese goods to Syria


Aya Iskandarani
  • English
  • Arabic

Once night falls on the village of Al Qasr in north-east Lebanon, smugglers lay makeshift steel bridges across the small stream separating it from Homs province in Syria and take across everything from flour to aspirin and fuel in lorries and four-wheel drives.

“There is nothing we cannot sell to Syrians. They are starved of everything,” says Ahmed, 25, one of hundreds of Lebanese living on the border who make a living ferrying goods into Syria.

Ahmed supports his three children by carrying flour and fuel into Syria every week in his pickup truck.

"At one crossing in Al Qasr the smuggler chief can carry up to 100 tonnes of flour and a thousand gas containers per night," he told The National by phone from his village near Al Qasr deep in the Hermel district.

People queue to buy bread in the city of Aleppo in Syria, where a shortage of basic goods has created demand for products smuggled from Lebanon. Anadolu Agency via Getty Images
People queue to buy bread in the city of Aleppo in Syria, where a shortage of basic goods has created demand for products smuggled from Lebanon. Anadolu Agency via Getty Images

Before Syria's civil war began in 2011, cheap Syrian clothing, fuel and produce were smuggled from Syria into Lebanon. Now, fuel, flour and other subsidised goods flow the other way from areas controlled by Hezbollah, the Lebanese party and militia that is allied to the Syrian regime.

But Lebanon itself is struggling to subsidise basic goods in the face of the country's worst economic crisis, the coronavirus pandemic and a plunge in the value of the local currency.

Ordinary Lebanese say the increased smuggling into Syria is depleting scarce foreign currency reserves and creating shortages and the hoarding of subsidised products in Lebanon.

Demand for smuggled fuel in Syria increased after a container ship ran aground in the Suez canal on March 23 and blocked the channel for nearly a week. Last week the Syrian government began rationing fuel, limiting sales to taxis in Damascus to just 20 litres every four days.

Milad Matar, 62, who operates a small generator business in the Lebanese Christian border town of Al Qaa, said shortages spurred by smuggling and the depreciating local currency had forced him to to pay more for fuel on the black market.

“Instead of making a 1,000 Lebanese pound profit on each gallon by selling fuel oil to Lebanese, smugglers can make a 5,000 pound profit if they sell it in Syria,” he said.

“So of course when Lebanese citizens go to the gas station they find there is no more fuel.”

A photo provided by the Lebanese aarmy shows a tank used by fuel smugglers on the Lebanon-Syria border. Courtesy Lebanese Armed Forces
A photo provided by the Lebanese aarmy shows a tank used by fuel smugglers on the Lebanon-Syria border. Courtesy Lebanese Armed Forces

One tonne of high-quality Lebanese flour costs about 1.5 million pounds in Lebanon but can be sold on the other side of the border for more than 2 million pounds.

Lebanese villagers living along the border constitute a large part of the smuggling trade but say the large-scale movement of contraband is the preserve of well-connected and politically backed clans.

“I have to beg the chief smuggler to get a few tonnes of flour across to Syria,” Ahmed said. “It’s humiliating, but the crossing is his territory.”

The Hezbollah-controlled Baalbek-Hermel region where Ahmed lives is home to ancient ruins, rich agricultural lands and trout fisheries, but is most widely known for its lawlessness. Powerful clans backed by Hezbollah and its Shiite ally, the Amal Movement, whose green flags fly on houses, streets and bridges in the Bekaa Valley, have long engaged in criminal activity. Their record ranges from car theft and personal vendettas to the production and traffic of narcotics — and of course, smuggling.

Damascus considers Lebanon an extension of its territory and has consistently refused to demarcate the borders that bound its smaller neighbour to the north and east, stretching along 369 kilometres of dry and mostly mountainous terrain.

As a result, contraband has for decades sustained the economy of the Baalbek-Hermel district. It has also provided the Syrian regime, propped up by Hezbollah fighters and foreign governments since the early years of the war, with precious supplies at a time when international sanctions, war and economic strife have limited imports.

A Syrian businessman, who spoke on condition of anonymity, explained that a collapse of the Syrian pound over the past year, which intensified last month, and severe shortages of basic goods have raised demand for subsidised products from Lebanon.

These goods can be sold at higher prices in regime-held areas, where people queue for hours for a bag of subsidised bread or a container of fuel.

"Everything from French butter that is subsidised in Lebanon to bread made of smuggled flour has appeared on the shelves," he said.

A customer walks past nearly empty shelves at a supermarket in Beirut amid shortages and high prices created by Lebanon's economic crisis. EPA
A customer walks past nearly empty shelves at a supermarket in Beirut amid shortages and high prices created by Lebanon's economic crisis. EPA

Meanwhile, Lebanon faces price hikes driven by the freefall of its currency, making affordable, subsidised goods all the more coveted.

To counter smuggling and prevent militants from entering, the Lebanese army has deployed 24-hour patrols, aided by radar and watchtowers flanking the Anti-Lebanon mountains that overlook Syria.

After the beginning of the Syrian civil war, militant incursions wreaked havoc along the porous border. ISIS briefly overtook the northern town of Arsal in 2014 and attacked Al Qaa a few years later, forcing the Lebanese army to redouble its presence on the border.

The US and European countries granted the Lebanese army hundreds of millions of dollars in financial and material aid. Despite this, the army remains caught in a game of cat and mouse with local smugglers.

Capt Mohamed Barraj of Lebanon’s land border army division spends his days patrolling the border with his men. They have closed down smuggling routes, confiscated merchandise and even engaged in armed encounters with local clans.

A narrow water channel forms the border with Syria in Lebanon's Baalbek-Hermel region. Aya Iskandarani / The National
A narrow water channel forms the border with Syria in Lebanon's Baalbek-Hermel region. Aya Iskandarani / The National

The National accompanied Capt Barraj on a routine border patrol last month.

“The army is working hard to stop the smuggling,” he said, pointing at a recently closed smuggling route ending metres from a Syrian checkpoint.

As he commanded his soldiers across the border town of Hawch El Sayyed Ali near Al Qasr, a man jumped into a river to evade them while another ran away, leaving behind a bag filled with two dozen cans of beer that the soldiers said was about to be smuggled.

A woman also followed the patrol in a car, speaking into a telephone. Soldiers suspected that she was spying on them for a local clan.

"This is what we deal with every day from the local community," one soldier told The National.

“They even have WhatsApp groups to keep track of the patrols. We have to keep changing our routes to stay one step ahead.”

Solidarity among residents, many of whom belong to local clans involved in organised crime, has impeded the army’s work.

Ali, a 22-year-old clan member in Hermel, said his peers have a deep sense of loyalty to one another.

“Whenever the army catches someone involved in criminal activity, clan members block roads so that they let him go,” Ali said.

He said the crossings are operated by the clans on a rotating basis, with separate families responsible for them at specific times.

Some of the crossings are simply dirt roads leading to Syria, others are the steel bridges laid over streams.

The uniformed Lebanese soldiers patrolling the border in armoured vehicles stand in sharp contrast to their Syrian counterparts.

A Syrian border post seen from the Lebanon side. Aya Iskandarani / The National
A Syrian border post seen from the Lebanon side. Aya Iskandarani / The National

Concrete barracks with scrap metal and rock roofs dot the border on the Syrian side, along with checkpoints manned by dishevelled soldiers, dressed in sneakers and keffiyehs — the traditional headdress of shepherds.

Bashir Matar, the head of Al Qaa municipality, said he does not trust the Syrian army to halt the smuggling.

“Syria benefits from smuggling, but why should Lebanese have to pay so that a well-connected Lebanese-Syrian mafia continues to profit on our backs?” he asked.

A regional security source and a smuggler both told The National that local clans use their connections with Syria's elite Fourth Armoured Division and the regime's Lebanese allies to smuggle large quantities of goods.

“The Fourth Division has a monopoly over bribes and taxes at the borders of region-held areas,” the source said, referring to the elite army division commanded by Maher Al Assad, Syrian President Bashar Al Assad's brother.

"There is a clear policy on the Syrian side: smuggling is allowed because of the economic situation," he said.

"There is even a term for it. Smugglers 'buy the road' for a few hours, or overnight. The arrangement is that the border guards look the other way during that time," he added, noting that Hezbollah controlled the borders on the Lebanese side.

Vehicles queue for fuel in the town of Hama in western Syria. Anadolu Agency via Getty Images
Vehicles queue for fuel in the town of Hama in western Syria. Anadolu Agency via Getty Images

Three Lebanese army sources denied that there was a similar arrangement on their side of the border. The National could not independently verify these claims.

Former Lebanese defence minister Elias Bou Saab said in 2019 that “smuggling up to $2.5 billion does not take place through illegal crossings”, hinting at severe shortcoming on the Lebanese army’s side.

A senior army source who denied the military’s involvement in the smuggling, said the armed forces face an impossible task as long as there is no incentive in Beirut and Damascus to delineate the border.

“Every time the army closes a crossing, smugglers open another one,” he said.

“Even if you put a soldier on every inch of the border, it will never be enough. On the ground, there are no borders.”

What is the Supreme Petroleum Council?

The Abu Dhabi Supreme Petroleum Council was established in 1988 and is the highest governing body in Abu Dhabi’s oil and gas industry. The council formulates, oversees and executes the emirate’s petroleum-related policies. It also approves the allocation of capital spending across state-owned Adnoc’s upstream, downstream and midstream operations and functions as the company’s board of directors. The SPC’s mandate is also required for auctioning oil and gas concessions in Abu Dhabi and for awarding blocks to international oil companies. The council is chaired by Sheikh Khalifa, the President and Ruler of Abu Dhabi while Sheikh Mohamed bin Zayed, Abu Dhabi’s Crown Prince and Deputy Supreme Commander of the Armed Forces, is the vice chairman.

The smuggler

Eldarir had arrived at JFK in January 2020 with three suitcases, containing goods he valued at $300, when he was directed to a search area.
Officers found 41 gold artefacts among the bags, including amulets from a funerary set which prepared the deceased for the afterlife.
Also found was a cartouche of a Ptolemaic king on a relief that was originally part of a royal building or temple. 
The largest single group of items found in Eldarir’s cases were 400 shabtis, or figurines.

Khouli conviction

Khouli smuggled items into the US by making false declarations to customs about the country of origin and value of the items.
According to Immigration and Customs Enforcement, he provided “false provenances which stated that [two] Egyptian antiquities were part of a collection assembled by Khouli's father in Israel in the 1960s” when in fact “Khouli acquired the Egyptian antiquities from other dealers”.
He was sentenced to one year of probation, six months of home confinement and 200 hours of community service in 2012 after admitting buying and smuggling Egyptian antiquities, including coffins, funerary boats and limestone figures.

For sale

A number of other items said to come from the collection of Ezeldeen Taha Eldarir are currently or recently for sale.
Their provenance is described in near identical terms as the British Museum shabti: bought from Salahaddin Sirmali, "authenticated and appraised" by Hossen Rashed, then imported to the US in 1948.

- An Egyptian Mummy mask dating from 700BC-30BC, is on offer for £11,807 ($15,275) online by a seller in Mexico

- A coffin lid dating back to 664BC-332BC was offered for sale by a Colorado-based art dealer, with a starting price of $65,000

- A shabti that was on sale through a Chicago-based coin dealer, dating from 1567BC-1085BC, is up for $1,950

Dust and sand storms compared

Sand storm

  • Particle size: Larger, heavier sand grains
  • Visibility: Often dramatic with thick "walls" of sand
  • Duration: Short-lived, typically localised
  • Travel distance: Limited 
  • Source: Open desert areas with strong winds

Dust storm

  • Particle size: Much finer, lightweight particles
  • Visibility: Hazy skies but less intense
  • Duration: Can linger for days
  • Travel distance: Long-range, up to thousands of kilometres
  • Source: Can be carried from distant regions
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Sam Smith

Where: du Arena, Abu Dhabi

When: Saturday November 24

Rating: 4/5

Padmaavat

Director: Sanjay Leela Bhansali

Starring: Ranveer Singh, Deepika Padukone, Shahid Kapoor, Jim Sarbh

3.5/5

Total eligible population

About 57.5 million people
51.1 million received a jab
6.4 million have not

Where are the unvaccinated?

England 11%
Scotland 9%
Wales 10%
Northern Ireland 14% 

The low down

Producers: Uniglobe Entertainment & Vision Films

Director: Namrata Singh Gujral

Cast: Rajkummar Rao, Nargis Fakhri, Bo Derek, Candy Clark

Rating: 2/5

Formula Middle East Calendar (Formula Regional and Formula 4)
Round 1: January 17-19, Yas Marina Circuit – Abu Dhabi
 
Round 2: January 22-23, Yas Marina Circuit – Abu Dhabi
 
Round 3: February 7-9, Dubai Autodrome – Dubai
 
Round 4: February 14-16, Yas Marina Circuit – Abu Dhabi
 
Round 5: February 25-27, Jeddah Corniche Circuit – Saudi Arabia
MATCH INFO

Everton 2 (Tosun 9', Doucoure 93')

Rotherham United 1 (Olosunde 56')

Man of the Match Olosunde  (Rotherham)

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MATCH INFO

Quarter-finals

Saturday (all times UAE)

England v Australia, 11.15am 
New Zealand v Ireland, 2.15pm

Sunday

Wales v France, 11.15am
Japan v South Africa, 2.15pm

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

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Hili 2: Unesco World Heritage site

The site is part of the Hili archaeological park in Al Ain. Excavations there have proved the existence of the earliest known agricultural communities in modern-day UAE. Some date to the Bronze Age but Hili 2 is an Iron Age site. The Iron Age witnessed the development of the falaj, a network of channels that funnelled water from natural springs in the area. Wells allowed settlements to be established, but falaj meant they could grow and thrive. Unesco, the UN's cultural body, awarded Al Ain's sites - including Hili 2 - world heritage status in 2011. Now the most recent dig at the site has revealed even more about the skilled people that lived and worked there.

Torbal Rayeh Wa Jayeh
Starring: Ali El Ghoureir, Khalil El Roumeithy, Mostafa Abo Seria
Stars: 3

The struggle is on for active managers

David Einhorn closed out 2018 with his biggest annual loss ever for the 22-year-old Greenlight Capital.

The firm’s main hedge fund fell 9 per cent in December, extending this year’s decline to 34 percent, according to an investor update viewed by Bloomberg.

Greenlight posted some of the industry’s best returns in its early years, but has stumbled since losing more than 20 per cent in 2015.

Other value-investing managers have also struggled, as a decade of historically low interest rates and the rise of passive investing and quant trading pushed growth stocks past their inexpensive brethren. Three Bays Capital and SPO Partners & Co., which sought to make wagers on undervalued stocks, closed in 2018. Mr Einhorn has repeatedly expressed his frustration with the poor performance this year, while remaining steadfast in his commitment to value investing.

Greenlight, which posted gains only in May and October, underperformed both the broader market and its peers in 2018. The S&P 500 Index dropped 4.4 per cent, including dividends, while the HFRX Global Hedge Fund Index, an early indicator of industry performance, fell 7 per cent through December. 28.

At the start of the year, Greenlight managed $6.3 billion in assets, according to a regulatory filing. By May, the firm was down to $5.5bn. 

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CPU: Unisoc T610; Mali G52 GPU

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Storage: 64GB, up to 512GB microSD

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Connectivity: Wi-Fi, Bluetooth 5.0, USB-C, 3.5mm audio

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Platform: Android 11

Audio: Stereo speakers, 2 mics

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UPI facts

More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions

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