Financial Crime World

Drug Trafficking and Arms Smuggling Threaten Jordan’s Security

The border between Jordan and Syria has seen a significant surge in drug trafficking and arms smuggling, posing a major threat to the country’s security and stability.

A Growing Concern

According to sources, at least 160 groups operate in southern Syria near the Jordanian border, engaging in illegal activities. The Iranian-backed militia has been accused of aiding in the establishment of a Captagon factory in al-Bukamal, which is allegedly monitored by Hezbollah affiliates.

Blame Game and Corruption

Jordanian Interior Minister Mazen al-Faraya has blamed Syria for the increase in drug trafficking cases, claiming that every truck entering the country from the Jaber crossing is presumed to be carrying drugs unless proven otherwise. He also stated that the Syrian government earns an estimated $5 billion annually from the narcotics trade.

However, observers have questioned Syria’s involvement in the production of Captagon, and a senior Jordanian officer has suggested that corruption within the Syrian Army may be responsible for some incidents.

Arms Smuggling

In addition to drug trafficking, arms smuggling has been a growing concern along the border. The Israeli military has seized over 1,600 weapons being smuggled into Israel from Jordan in recent months. Mossad has blamed Iran for the increase in arms smuggling into Israel and Prime Minister Benjamin Netanyahu has called for the construction of a security fence between the West Bank and Jordan to reduce drug and arms smuggling.

Demand for Arms

The situation has also led to an increase in demand for arms among Palestinian groups, with some weapons believed to be intended for Hamas and Fatah elements seeking to expand their capabilities.

Cybercrimes

Cybercrimes are another growing concern in Jordan, with reports suggesting an increase in malware attacks and attempts to steal data. Ransomware and spyware have also been detected in the country.

Government Response

The government has vowed to take action against these threats, but experts warn that the situation requires a coordinated effort between countries in the region to effectively address the issue.

Sources:

  • Jewish Virtual Library
  • The Washington Institute for Near East Policy
  • Counter Extremism Project
  • United States Department of State
  • Rain Collective
  • KTLA
  • Middle East Institute
  • Al Arabiya
  • Foundation for Defense of Democracies
  • Voice of America
  • Jerusalem Center for Public Affairs
  • Middle East Monitor
  • Knoema