Dubai, March 12, 2018:Lt.General Dhahi Khalfan Tamim gestures during the Hemaya International Forum in Dubai. Satish Kumar for the National/ Story by Nawal Al Ramahi
Lt Gen Dhahi Khalfan Tamim, Deputy Chairman of Police and General Security in Dubai. Satish Kumar for The National

Hezbollah-linked drug dealers tried to sell narcotics on streets of UAE



Drug traffickers linked to Hezbollah were arrested trying to bring narcotics into the UAE in an attempt to fund the militant group's activities, a senior security official has said.

Lt Gen Dhahi Khalfan Tamim, Deputy Chairman of Police and General Security in Dubai, told a summit in Dubai on Monday that the gang had been arrested and a link to the Iran-backed Lebanese network was identified.

In addition to raising funds for the militia, which has been accused of undermining and destabilising Lebanon's government, dealers working for radical groups have also tried to corrupt young people in GCC states, he said.

Dubai's most senior security official was speaking at the annual Hemaya International Forum and Exhibition on Drug Issues, which is attended by law enforcement personnel and academics from around the world.

“Top officials from Hezbollah who were involved in drugs trafficking were among those arrested in last year," he said, without elaborating. He said the case was the result of "intensive investigation … and intelligence information".

"This group was sent to our country by Hezbollah from Lebanon," he said.

“Sources in Lebanon have informed us that GCC countries are being targeted by extremists."

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Read more:

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US law enforcement agencies have been investigating Hezbollah's fund-raising activities in recent years and last month the US Congress began considering a bill that will give President Donald Trump the authority to designate Hezbollah “a significant foreign narcotics trafficker."

Hezbollah has been widely linked to the cocaine trade and South American cartels.

More broadly, a total of 515 drug suppliers, 1,235 drug dealers and 4,689 drug addicts were arrested across the UAE in 2017.

Lt Gen Khalfan said: “We are facing a major issue. Can you believe that those people are paid to insert drugs in their stomachs in an attempt to smuggle huge quantities of drugs?"

Hassan Harak, from Egypt's Addiction Treatment and Abuse Fund, said drugs are paying for extremist groups to wage war on governments.

“Money generated from drug trade has been used to buy weapons. We are facing this issue in North Sinai. Forces in our country are fighting against drug cultivation and narcotics trafficking," he said.

“Extremists distribute drugs to gain money illegally, destroy our young people and enhance the strength of their group."

In January, the US Department of Justice assigned a team of prosecutors to form a Hezbollah financing and narco-terrorism team, and last month's Congress bill accused the movement of “using a global network of companies operating out of Latin America, West Africa, and Lebanon to launder as much as $200,000,000 a month in drug proceeds for Mexican and Colombian cartels".

Michelle Spahn, the US Drug Enforcement Administration (DEA) Country Attaché in Dubai, said that drugs are commonly used to fund and even fight wars in the Middle East and Africa.

“Tramadol has been used as form of tip or currency in Egypt – and this type of drug is preferred as a source of payment. Prices of tramadol increased in Egypt due to the increasing demand," she told the Hemaya event.

On the ground, she said that “terrorist groups use Captagon to stay awake and tramadol to calm their nerves before missions."

The event in Dubai on Monday was told of the concern that drug suppliers are managing to manufacture or find strong prescription drugs and sell them to addicts before governments can ban them.

The trend is most evident in the alarming opiate epidemic that has swept North America in recent years.

Almost 64,000 people in the US died from drugs in 2016, up from 52,000 in 2015.

Andrew Cunningham, head of crime reduction at European Monitoring Centre for Drugs and Drug Addiction, said: “Recently, we have heard about drones being used to supply drugs across borders and into prisons and using technology to distribute drugs.

“Profit is driving the drug trade. A total of €24 billion (Dh109bn) is the estimated minimum retail value of the illicit market for the main drugs in Europe.

“Criminals try to come up with new chemicals which are not controlled, so called 'black swans',” he said.

In other developments, Lt Gen Khalfan went on to criticise courts in the UAE that he claimed allow drug 'suppliers' and 'traffickers' to get away with sentences usually given for possession or personal use.

“The current law needs to be modified and stringent penalties must be handed over to those involved in smuggling and dealing with drugs," he said.

“In one court case, a man was sentenced to three years in jail for possessing three million Captagon pills – is it possible that this person possessed this amount of drugs for personal use?” he said.

“Sentences should not be reduced, and those convicted must not be released on national or religious occasions.”

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Cory Sandhagen v Umar Nurmagomedov
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Michael Chiesa v Tony Ferguson
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Tickets for the August 3 Fight Night, held in partnership with the Department of Culture and Tourism Abu Dhabi, went on sale earlier this month, through www.etihadarena.ae and www.ticketmaster.ae.

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Favourite books: 'Ruth Bader Ginsburg: A Life' by Jane D. Mathews and ‘The Moment of Lift’ by Melinda Gates

Favourite travel destination: Greece, a blend of ancient history and captivating nature. It always has given me a sense of joy, endless possibilities, positive energy and wonderful people that make you feel at home.

Favourite pastime: travelling and experiencing different cultures across the globe.

Favourite quote: “In the future, there will be no female leaders. There will just be leaders” - Sheryl Sandberg, COO of Facebook.

Favourite Movie: Mona Lisa Smile 

Favourite Author: Kahlil Gibran

Favourite Artist: Meryl Streep

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Name: Xpanceo

Started: 2018

Founders: Roman Axelrod, Valentyn Volkov

Based: Dubai, UAE

Industry: Smart contact lenses, augmented/virtual reality

Funding: $40 million

Investor: Opportunity Venture (Asia)

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Employees: 40
Stage: Seed
Investors: Multiple

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His life in brief: Born in a village near Galilee, he lived in exile for most of his life and started writing poetry after high school. He was arrested several times by Israel for what were deemed to be inciteful poems. Most of his work focused on the love and yearning for his homeland, and he was regarded the Palestinian poet of resistance. Over the course of his life, he published more than 30 poetry collections and books of prose, with his work translated into more than 20 languages. Many of his poems were set to music by Arab composers, most significantly Marcel Khalife. Darwish died on August 9, 2008 after undergoing heart surgery in the United States. He was later buried in Ramallah where a shrine was erected in his honour.

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Stage 2 Yas Island to Abu Dhabi, 184 km, Road race

Overall leader: Primoz Roglic SLO (Team Jumbo - Visma)

Stage winners: 1. Fernando Gaviria COL (UAE Team Emirates) 2. Elia Viviani ITA (Deceuninck - Quick-Step) 3. Caleb Ewan AUS (Lotto - Soudal)

The specs: 2018 Infiniti QX80

Price: base / as tested: Dh335,000

Engine: 5.6-litre V8

Gearbox: Seven-speed automatic

Power: 400hp @ 5,800rpm

Torque: 560Nm @ 4,000rpm

Fuel economy, combined: 12.1L / 100km

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Director: Michael O’Shea

Starring: Eric Ruffin, Chloe Levine

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If you go

The flights
Emirates and Etihad fly direct to Nairobi, with fares starting from Dh1,695. The resort can be reached from Nairobi via a 35-minute flight from Wilson Airport or Jomo Kenyatta International Airport, or by road, which takes at least three hours.

The rooms
Rooms at Fairmont Mount Kenya range from Dh1,870 per night for a deluxe room to Dh11,000 per night for the William Holden Cottage.

COMPANY PROFILE

Name: Haltia.ai
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Industry: AI
Number of employees: 41
Funding: About $1.7 million
Investors: Self, family and friends

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Euro 2020 qualifier

Russia v Scotland, Thursday, 10.45pm (UAE)

TV: Match on BeIN Sports 

Company profile

Company: Wafeq
Started: January 2019
Founder: Nadim Alameddine
Based: Dubai, UAE
Industry:
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Funds raised: $3 million
Investors: Raed Ventures and Wamda, among others

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Stars: Ana de Armas, Adrien Brody, Bobby Cannavale
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1. Fasting

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3. Hajj

4. Shahada

5. Zakat


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