m8: 5min .3: v t 2’56 3?}?! . 2.31:: 6".”th . 73:73:... r c... u, at. .Zzzé. :yfifyzirntanr . . H..r.aa€flurkronrr.g.b.f .E f . q. s . . . ¢.e..r (S .31.? o! ‘ I .. n 3 I 7. 9:7?! a}. I’ ¢3l> v7! (-21... .v I! . .53.... 35‘ nigpnagfilxréi 1 ii}: P: [Li ,I .P . mum—m 1 WW; UNIVERSITY LIBRARIES lll‘lllllllHlIIIHIIIVIHIIHIIUM lli!’ il‘ll | Hill 31293005872118 j/ LIBRARY Michigan State University This is to certify that the thesis entitled The Saudi Drug Control Policy: Aspects of Its Historical Development presented by Abdullah A. Mubaraki has been accepted towards fulfillment of the requirements for Masters degree in Sociology fQ/(Z/x/ l/ M/angg Major professor Date ’2 )‘m/l) /tlk7 0-7639 MS U is an Affirmative Action/Equal Opportunity Institution PLACE IN RETURN BOX to tunovo this checkout from your record. TO AVOID FINES return on or More date dun. DATE DUE DATE DUE DATE DUE MSU Is An Affirmdivo AetIaVEquaI Opportunity InuItution THE SAUDI DRUG CONTROL POLICY: ASPECTS OF ITS HISTORICAL DEVELOPMENT BY Abdullah A. Mubaraki A THESIS Submitted to Michigan State University in partial fulfillment of the requirements for the degree of MASTER OF ARTS Department of Sociology 1989 5&30049 ABSTRACT THE SAUDI DRUG CONTROL POLICY: ASPECTS OF ITS HISTORICAL DEVELOPMENT BY Abdullah A. Mubaraki As a result of the spreading worldwide illicit drug movement and problems hindering national and international drug control systems, many societies, including Saudi Arabia, have become new targets of the illicit market. This study examined the development of Saudi Arabia's drug control policy in response to the recent spread of drug use. The spread of drug use in Saudi Arabia was related to the international and regional drug situation and recent changes in Saudi society. Because of international drug control problems, the worldwide illicit drug movement, and the swift economic development and social change in Saudi Arabia, the government’s response to eradicate drug-related problems has developed. Future research is needed, especially an investigation of problems limiting ‘the Ieffectiveness of Saudi drug law enforcement. To the precious memory of my grandfather, Yahia H. Al-Jeriby, and to my beloved parents, Ali Al-Mubaraki and Fatima Al-Jeriby iii ACKNOWLEDGMENTS I would like to express my sincere and special thanks and appreciation to my advisor and committee chairman, Professor Peter K. Manning, without whose guidance and helpful advice this study would not have been completed. I am also grateful to Professors Vincent Hoffman and Kevin Kelly for their participation on the committee. Appreciation is also extended to Islamic University of Imam Mohammad Ibn Saud for its financial support; the General Administration of Narcotic Control for its cooperation in data collection; and the King Abdul-Aziz City of Sciences and Technology for its helpful data- shipping services. I also wish to acknowledge my typist, Sue Cooley, for her understanding and cheerful attitude; and finally, my brother, Ahmad Al-Mubaraki, and all my friends for their endless encouragement and great concern throughout the course of working on this thesis. iv TABLE OF CONTENTS LIST OF FIGURES O O O O O O O O O O O O O O O O O 0 LIST OF MAPS O O O O O O O O O O O O O O O O O O 0 Chapter I. INTRODUCTION . . . . . . . . . . . . . . . Background of the Study Setting Historical Background . . . . Geography . . . . . . . . . . Population . . . . . . . . . Climate . . . . . . . . . . . Economy . . . . . . . . . . . Political and Judicial System . Statement of the Research Problem Purposes of the Study . . . . . . Importance of the Study . . . . . Sociological Significance of the S Methodology and Data Sources . . Limitations . . . . . . . . . . . Overview . . . . . . . . . . . . u Y oooffoooooooooo 00090000000000 II. REVIEW OF LITERATURE ON THE DRUG PROBLEM The International Drug Situation . Problems . . . . . . . . . . . . Solutions . . . . . . . . . . . . Summary . . . . . . . . . . . . . . The Drug Situation in the Near an Middl East . . . . . . . . . . . . . . . The Drug Situation in the Arab World The Drug Situation in the Gulf Area . The Drug Situation in Saudi Arabia . Factors Contributing to Drug Use in Saudi Society . . . . . . . . . . . Kinds of Drugs . . . . . . . . . . . . The Saudi Drug Control Policy . . . . . The Saudi Drug Law Enforcement Network Chapter Summary . . . . . . . . . . . . . oooomoooo Page vii viii H couches-um» 15 15 15 18 32 34 36 37 39 41 54 59 72 80 III. FINDINGS AND POLICY PROBLEMS . . . . . . Introduction . . . . . . . . . . . . . Findings . . . . . . . . . . National and International Drug Control System . . . . . . The Saudi Drug Control Policy . The Policy Problems . . . . . . . smary O O O O O O O O O O O O 0 IV. SUMMARY, IMPLICATIONS AND CONCLUSIONS, AND RECOMNDATIONS O O O O O O O O O O O 0 Summary . . . . . . . . . . . . . . Implications and Conclusions . . . The International Drug Control System The Saudi Drug Control System . . . . Recommendations . . . . . . . . . The International Drug Control Policy The Saudi Drug Control Policy . . . . Suggested Future Studies . . . . . . BIBLIOGRAPHY . . . . . . . . . . . . . . . . . . vi Page 84 84 85 85 87 90 98 100 100 104 104 108 112 112 114 117 118 LIST OF FIGURES Figure Page 1. The Saudi Drug Law Enforcement Network . . . . 73 2. The Saudi Drug Control Administration . . . . 78 vii Map 1. LIST OF MAPS Map of Saudi Arabia . . . . . . Opium Smuggling to Saudi Arabia Khat Smuggling to Saudi Arabia . Hashish Smuggling to Saudi Arabia viii Page 49 50 51 CHAPTER I INTRODUCTION Controlling drug drug use, trafficking, and smuggling has become an exigent matter in societies throughout the world. various drug control systems, both deterrent and preventative, have been developed to suppress or at least reduce the spread of drug-related epidemics. On both the national and international levels, drug control policies have been strengthened, and rigorous countermeasures have been undertaken. Nevertheless, drug-related problems are still, unresolved, the 'trafficking in and smuggling of narcotic drugs is spreading worldwide, and new kinds of illegal substances have emerged and are widely used. Because of the vast profits derived from illicit drug trades, traffickers have expanded their activities to new trading places where there is a demand for the drug supply and an opportunity for greater profits. Saudi Arabia recently has become one of these new targets of the international trade in illicit drugs. Two major factors attracted illicit. drug 'traffickers to carry out their illegal activities in the Arabian Gulf area in general and Saudi Arabia in particular: the massive wealth derived from oil production and the extensive economic and social development that has transformed these societies from conservative entities to ones that are open to the rest of the world. To eradicate the spread of drug use among its people, the Saudi Arabian government has developed a drug control policy as a response to the recent spread of drug use in the Kingdom. The death penalty has been sanctioned against drug smugglers and traffickers. Various other preventive and protective programs have been introduced, and active Saudi participation on the subregional, regional, national, and international levels to cooperate in drug control strategies has been a priority of the Saudi drug control policy. c ro nd 0 e tu et i W Saudi Arabia as a modern state was founded by King Abd al-Aziz Ibn Abd al-Rahman A1 Saud (known internationally as Ibn Saud). After almost 25 years of a combination of tribal conquest and diplomatic maneuvering, in 1932 King Abd al-Aziz proclaimed the establishment of the Kingdom of Saudi Arabia (Nyrop, 1984). Arabia was the birthplace of Islam, even before Saudi Arabia was established. The two holy cities of Islam, Makkah (where the Prophet Mohammad was born) and Al-Madina (the city to which the Prophet Mohammad emigrated) are located in Saudi Arabia. Every Moslem is obliged, at least once during his or her lifetime, to make the annual pilgrimage (bail) to Makkah. The most important event in the history of modern Saudi Arabia is the discovery of oil in the mid-19305. Yet Saudi oil production did not actually begin until after World War II. The resulting oil wealth accelerated growth in both the economic and social sectors and transformed the kingdom from an underdeveloped to a rapidly developing nation. Despite the tremendous changes Saudi society has been witnessing as a result of this development, many of its traditional and cultural values remain unchanged (U.S. Department of State, 1986). Geography Saudi Arabia is located in the southwestern part of Asia; it occupies almost 80% of the Arabic Peninsula. Saudi Arabia's land area is estimated to be about 2,217,949 square kilometers (856,128 square miles), which is approximately equivalent to that portion of the United States east of the Mississippi River (Nyrop, 1984). Saudi Arabia is bounded by Kuwait, Iraq, and Jordan on the north: South and North Yemen on the south: the United Arab Emirates, Quatar, Oman, and the Arabian (Persian) Gulf on the east: and the Red Sea and the Gulf of Agaba on the west. The country has five geographical regions: the Northern region, the Southwestern region (Asir, Jizan, and Wajran provinces), the Eastern region (Al-Hasa and the Eastern province), the Western region (Al-Hijas), and the Central region (Najd) (Almolhem, 1986). (See Map 1.) 22211153221: According to the EQIIQ.D§!§192E§B§.B§EQI§ (1988), the population of Saudi Arabia was estimated at about 12 million inhabitants in 1986, with average growth of 4.1% annually. The same year, the crude birth rate was estimated at 42 per 1,000 population; 8 per 1,000 population was the estimated crude death ratea The country's urban population has increased dramatically-- from 39% in 1965 to 72% in 1985--because job opportunities exist in the cities. The Wozld Developmege Repert estimated that Saudi Arabia's population will be 20 million by the year 2000, with 3.8% average annual growth. Qlimete With the exception of the Southwestern region, Saudi Arabia has a desert climate. Temperatures vary between the coastal lands and the interior. In regions along the coast of the Red Sea, the temperature seldom exceeds 38°C (100.4°F) during the summer. However, in the Central region, the average temperature frequently exceeds 48°C (120°F). During the winter, the temperature rarely drops below 0°C (32°F). Rainfall in Saudi Arabia is generally Map 1.--Map of Saudi Arabia. (Source: Saudi Arabia, Ministry of Planning, 1985.) sparse, except in the southwestern part of the country (Nyrop, 1984). EQQDQE! Saudi Arabia's economy is primarily based on oil- production exports. It has been estimated that, in 1982, 86% of the government revenues came from oil-export revenues (U.S. Department of State, 1986). Because of its oil wealth, the Saudi government undertook a massive development program that emphasized the infrastructure in all sectors of the society and concentrated on improving social and economic conditions in the land. Between 1970 and 1985, three major development plans, each encompassing five years, were designed. By the early 1980s, most of the main objectives of the development plans had been achieved. Living conditions among the Saudi population have improved to the extent that the country’s per capita income is among the highest in the world (Almolhem, 1986). Despite the rapid economic development that Saudi society has been witnessing, the main aim of national policy has been to modernize *without undermining’ the nation's Islamic heritage and traditions (U.S. Department of State, 1986). A major obstacle the Saudi government faced in carrying out its development plans was a shortage of manpower. Therefore, the government had to rely on expatriate workers, notably Asians. The number of these workers in both the governmental and nongovernmental sectors increased dramatically: in the economic sector alone, it was estimated that more than three million workers were foreigners (U.S. Department of State, 1986) . Consequently, the Saudi government has begun providing various training programs in both the social and economic sectors for its nationals and discouraging the employment of foreigners (Middle East Repore, 1985). Political and Judicial System The basic foundation of Saudi Arabia’s political and judicial system is the Sharia (Islamic law). The Sharia consists of the following interrelated sources: (a) the Quran (the holy book and the original source of Islamic law), (b) the Sunnah (the second source of Islamic law, which includes the Prophet Mohammad's sayings and acts), (c) lime (consensus of Moslem legal scholars on legal questions), and (d) shura (consultation among religious leaders) (Almolhem, 1986). Saudi Arabia has no formal constitution like that of western nations, and "political parties and national elections are unknown. . . . Legislation is enacted by resolution of the Council of Ministers, is ratified by royal decree, and must be compatible with the Sharia" (U.S. Department of State, 1986). Saudi Arabia is divided into 14 administrative provinces, each of which is governed by an emir or governor. Governors, as representatives of the king, report either to the Ministry of the Interior or directly to the king. Justice in Saudi Arabia is administered according to Islamic law by a system of religious courts composed of 12 senior judges (gegie) who are appointed by the king on the recommendation of the Supreme Judicial Council_(U.S. Department of State, 1986). The Supreme Judicial Council functions within the Ministry of Justice. Its task is to set legal precedents and to examine the lower courts' decision concerning such issues as the death penalty, stoning, and amputation (Nyrop, 1984). Saudi courts differ from those in the West: juries and defense attorneys are unknown. The judge, who must be a graduate of the Faculty of Islamic Law (a Sharia school) makes all of the court's decisions. In criminal cases, as there is no defense attorney, the judge will ask the suspect to defend himself. The government’s prosecuting attorney and witnesses attend the trial, but the final decisions rests solely with the judge (Almolhem, 1986). t t m n 0 se e As a result of the current epidemic of drug-related problems, nations throughout the world have been developing policies to curtail the flow and use of illegal drugs, either through the penal or rehabilitative system, in an attempt to eradicate or at least reduce the spread of the drug problem. Cooperative international efforts to prevent drug abuse and drug trafficking have also been undertaken. The global response concerning punishment for drug-related offenses has become very rigorous: in fact, more than 13 nations sanction the death penalty for some drug-related crimes (Trebach, 1987) . Nevertheless, the number of drug addicts is increasing, drug-trafficking activities remain uncontrolled, and national and international drug control policies have apparently failed to curtail the situation. New kinds of drugs are being used, the demand for drugs is increasing, and new trading places for illicit markets have emerged. Saudi Arabia recently has become a target for the international drug market. Since the discovery of oil, Saudi society has witnessed a comprehensive development and has been changed from an underdeveloped to a modern nation in less than two decades. This swift transformation has noticeably affected traditional Saudi values, changed the life style of the population, and transformed the once-conservative and traditional society by exposing it to different cultures and to the more liberal practices of other societies. As a result, various pathological phenomena, such as drug and alcohol abuse, have become serious problems in the Saudi society. The Saudi government has responded to drug-related problems in the society by making its drug control 10 policy much more rigid. The former drug control policy has been reinforced, and new methods of drug control have been. introduced. More severe sanctions ‘have lbeen instituted for drug-related offenses, and active participation in the international movement to control drug abuse and drug trafficking has been recognized as an essential aspect of the Saudi drug control effort. W The writer’s primary purpose in conducting this study was to contribute to the knowledge about the drug control policy in Saudi Arabia by investigating that policy and its development over the past eight years, 1980 through 1988. A secondary purpose was to determine what factors have hindered the drug enforcement policy. The writer also attempted to provide a general background on (a) the current status of international drug control policies and (b) a brief history of drug abuse in Saudi society. Because drug abuse has just recently been recognized as a serious problem in Saudi society, very few studies have been carried out in this area. Most of these studies were originally concerned with the worldwide epidemic of drug abuse, how this problem emerged in the Saudi society, and the preventive methods that should be adopted to eradicate this disease. All of the available writings concerned with the Saudi drug control policy either were 11 minor studies on drugs in general or were governmental reports to the drug control agencies. W The primary purpose of this study was to contribute to the knowledge of drug problems in Saudi society in general, and of the Saudi drug control policy in particular. Results of the evaluation of Saudi drug control methods undertaken in this study can be of value to the special Saudi commissions that have been established to alleviate drug-abuse problems, the drug enforcement agencies, and other organizations that deal with drug-related issues. This study, as well as other analogous studies, will contribute to the future endeavors of investigative researchers, especially with regard to methods of controlling illegal substances. Moreover, other countries that might choose to adopt a drug control policy similar to that of Saudi Arabia may find this report valuable in reexamining some of their own control procedures. '0 ' a ' ' 'c n S u The sociological significance of this study arises through the following: 1. The study has sociological significance because it explains how the changes in the social life of a 12 society create value conflict, institutional and family changes, and religious trends. 2. Saudi Arabia, like other developing societies, has been influenced by modernization and development, which have resulted in the appearance of homogeneous social problems, including the spread of drug use. 3. The government, in this regard, has attempted to solve these problems through providing social welfare, such as health care, education, security, roads, and so on, which is considered a means of gaining public acceptance and solving the drug problem. t odolo d ata 0 es This study was a qualitative one, in which the researcher relied entirely on the available literature, both in Arabic and in English, for his information. Because the drug-related epidemic has emerged only recently in Saudi Arabia, most of the relevant literature for this study comprised diverse published and unpublished writings available primarily in Saudi Arabia. The data were obtained through visits to the Saudi drug control agencies, such as the General Administration for Narcotics Control, the Central Office of Crime Control, and the library of the Arabic Center for Security Studies. To obtain additional data while in the United States, the researcher used a shipping service from Saudi Arabia to the United States, provided by King Abdul-Aziz 13 City for Science and Technology through its Directorate of Information Systems and Technical Services. Other sources of information were publications of the Saudi Ministry of the Interior, Saudi Arabian statistical yearbooks, local Saudi newspapers and magazines, documents published by the United States government and the United Nations, and pertinent sources from the Michigan State University library. The period covered in the study was from 1980 to the present time. This period was selected for two reasons: 1. Drug abuse in Saudi society was not recognized as a serious problem until the late 19705. In addition, according to a recent study by Al-Saud (1988), such drugs as heroin, cocaine, and morphine were rarely available in Saudi Arabia before 1983. That same year, some information on smuggling of drugs into Saudi Arabia was released (Al-Saud, 1988). 2. Because of the current spread of drug-related problems in Saudi Arabia, various efforts toward developing and reinforcing drug control in Saudi Arabia have recently been undertaken. Limitafim The major limitation on this study was the lack of literature on narcotic drugs in Saudi society in general, and on drug control policies in particular. Because of 14 this shortage of data on the topic under consideration, the researcher was restricted in his investigation to a limited perspective. As a result, the main argument of this research was limited to representing the actual situation of the problem focus. This limitation may have affected, either directly or indirectly, the findings of this research. The researcher anticipates that various related questions for further investigation will arise as a result of this research. Ove 'ew This thesis is organized into four chapters. Chapter I was an introductory chapter, which included background information on the research setting, the problem focus, the purposes and importance of the study, and the methodology and data sources used in conducting the research. Chapter II is a review of selected literature on the drug situation and drug control efforts throughout the world in general and in Saudi Arabia in particular, and the development of a drug control policy in Saudi Arabia. Chapter III contains an examination of the information collected to fulfill the purposes of this study. Implications of the national and international drug issue and the consequences of the worldwide drug problem in Saudi Arabia are discussed in Chapter IV. CHAPTER II REVIEW OF LITERATURE ON THE DRUG PROBLEM I] I t !' l E 5.! I' Since the beginning of the twentieth century, controlling the use, trafficking, and smuggling of narcotics progressively has become one of the most essential issues confronting numerous societies throughout the world. Drug-related problems have recently become an overwhelming influence that undermines the social, economic, and political aspects of numerous countries. The national and international war on drugs has reached the point that, despite the massive sum of money and extensive efforts that have been expended to eradicate the illicit use, trade, and smuggling of drugs, the effects of such attempts have been virtually insignificant. Problems According to the 1987 report of the International Narcotics Control Board (INCB), over the past two decades the use of drugs, both natural and synthetic, has progressively increased to the extent that it now devastates most parts of the world and menaces all segments of every society. Cannabis is considered to be 15 16 the drug most commonly used throughout the world. Heroin use is continuously spreading in very striking forms. Cocaine and several psychotropic substances are also used worldwide. The health hazard to drug users is aggravated by the simultaneous use of two or more drugs in combination with alcohol and/or tobacco, as well as by taking drugs through intravenous injection, which results in a high risk of contracting the deadly acquired immunodeficiency syndrome (AIDS). This is especially true when different persons (one of whom is infected with the AIDS virus) use the same needle. Concerning the illicit production and manufacture of drugs, the number of countries where these activities take place is growing. Such illicit activities, according to the INCB, are being financed and masterminded by international crime organizations. The vast profits generated. by illicit. drug ‘trafficking, often laundered through legitimate enterprises (INCB, 1987) , are being used to finance other criminal activities. "This whole process continues to not only undermine the economic and social order, but also to imperil the social fabric and even, in some cases, the political stability and security of countries" (INCB, 1987, p. l). The continuing deterioration of the drug situation throughout the world has reached such dimensions as to have led the international community to intensify 17 countermeasures against illicit drug cultivation, production, manufacture, trafficking, and use. Therefore, cooperation on the governmental level is being organized. During 1986, a number of policies and recommendations were considered to reduce the magnitude of drug-related problems, especially the economic, social, and political aspects of those problems (INCB, 1986). At the operational level, many countries are strengthening their national enforcement activities and giving higher precedence to counteracting illicit drugs. These controlling activities have led to the arrest of some notorious dealers and traffickers, destruction of some illegally cultivated crops and clandestine laboratories, and seizure of vast quantities of drugs, money, and weapons (INCB, 1986, 1987). In addition, a number of countries have developed drug penal codes and imposed rigorous policies to control the use of some psychotropic substances and the manufacture of such narcotics as heroin and cocaine (Narcotic Drugs Mission, 1986). Despite all these achievements on both the national and international levels, illicit traffic in drugs remains widely uncontrolled. This situation has been attributed primarily to the lack of effective controlling actions and drug enforcement policies carried out by both national and 18 international drug control systems. Ineffectiveness has been blamed on manifold difficulties. Some of the difficulties related to the enforcement of drug laws are the lack of sufficient resources to address the drug problem, lack of training among drug enforcement officers, and the link between illicit drug trades and organized criminal activities (Chatterjee, 1987). Selutiens International efforts to combat the diffusion of drug-related epidemics have been under way since the beginning of this century. Such efforts were initiated by the International Opium Commission in Shanghai in 1909. As the use of psychoactive drugs became aggravated in many areas of the world, a number of other international treaties for drug control were formulated. By the mid- 19505, provisions of these treaties were combined in the 1961 Convention on Narcotic Drugs, followed by the 1971 Convention on Psychotropic Substances, and the 1972 protocol amending the 1961 Convention. All of these treaties were formulated as an international instrument to provide a framework of legislation to control the cultivation, production, and manufacture of illicit drugs and their illegal use (Rexed, Edmondson, Khan, & Samson, 1984). 19 The international drug control system, established by these treaties, depends heavily on the cooperative performance of national authorities. They alone can control the spread of drug use and illicit activities through their respective jurisdictions, to accomplish the goals of the treaties. However, among the major restraining factors that pose a serious challenge to international. drug' control efforts is the shortage of active collaboration by national governments concerning drug-related control programs (INCB, 1985). To encourage national authorities to engage in greater cooperation and more effective participation in addressing the current and exigent drug situation, an international conference held in Vienna in June 1987, attended by representatives of 138 governments, called for "vigorous action against drug abuse and illicit trafficking." The conference also emphasized improving cooperation and participation in providing accurate information and practicing effectual national drug law enforcement measures. Furthermore, conference participants approved 35 targets of future action concerning measures to control drug abuse and illicit trafficking and primarily "focused on reduction of both supply of and demand for drugs, as well as rehabilitation and treatment of addicts." In this sense, at the opening 20 of the conference, Secretary General Javier Perez deCuellar said, Together we can and must put a stop to this modern- day slavery called drug addiction. Together we can put an end to the violence which it has spawned. . . . Together we can ensure that the forces of life and hope will triumph over the forces of death and despair. (Flynn-Connors, 1987, p. 8) The urgent question that has been extensively asked is not whether the supply of and demand for illicit drugs can be suppressed, but, rather, whether they can be reduced. Whatever the optimistic expectations for the future, the answers to these and similar questions depend on the grasp of various aspects regarding the surrounding stigma of the status quo of drug-related problems. Given the fact that addiction to drugs and other mood-altering substances is deeply rooted in any society and illicitly supplying drugs to meet the steadily increasing demand has become a source of vast profits, it seems that effective control efforts to reduce the magnitude of these problems can only be achieved through the joint implementation of vigorous actions by both national and international drug control systems through penal and preventive programs (Chatterjee, 1987). Major problems confronting the international drug control system are still unresolved. At the forty-second session of the INCB, held in Vienna in October 1987, participants examined the problems that contribute to the 21 continuous threat of illicit and uncontrolled drug activities worldwide. The Board emphasized problems emerging from illegal "cultivation of narcotic plants such as the opium poppy, coca bush and cannabis: the non- medical consumption of opiates, cocaine, and cannabis: and the growing abuse of, and traffic in, psychotropic substances" (INCB Secretariat, 1987, p. 2). Concerning drug abuse, a common problem that hinders achieving effective drug control efforts, on both the national and international levels, is the nonavailability of reliable data on the real extent of drug abuse, its patterns, and the shifts in these patterns. Regarding the number of drug abusers, Trebach (1986) argued that "it should be kept in mind that estimates concerning the number of users are not always completely reliable, nor can they be considered comparable" (p. .109). The difficulties in obtaining accurate data are brought about by differences in methods of data collection, definitions used, and languages from one society to another (Trebach, 1982). Other factors such as the society's structure and culture and available sources and techniques of data -collection, which vary among countries, may pose serious constraints to obtaining complete and accurate estimates of drug use (Rexed et al., 1984). Consequently, these factors not only make it difficult to obtain appropriate 22 assessments of the world drug situation, but also make it impracticable to achieve effective drug control efforts. Although achieving an effective drug control system is the ultimate goal of every society worldwide, national and international drug control procedures are widely susceptible to various prevailing forces. These forces usually create some constraining influences that pose a serious challenge to establishing effective drug control efforts. In view of the fact that "successful drug law enforcement presupposes effective legislation on drug control and its efficient enforcement" (Chatterjee, 1987, p. 6), effective drug law enforcement countermeasures carried out by both national and international authorities have encountered various constraints. These constraints often arise because of a variety of legal, economic, social, and political factors. The clandestine nature of illicit activities, the inelastic dependence of drug users, the vast profits derived from illicit drug trade, and legal obstacles surrounding the detection methods used by drug enforcement agencies have limited national and international endeavors to reduce the illicit demand and supply of drugs (Heller, 1973). In addition, drug law enforcement officers, in their attempt to control drug problems, encounter different kinds of forces, from both inside and outside their work places. Inside forces limiting police actions 23 on drug-related offenses emerge mainly through the lack of "information and informational sharing, evaluation, targeting," and trained personnel. Outside constraining forces, which. are lbeyond. the control of the drug enforcement agencies, usually' arise through legal, cooperative, and informational constraints on the national level, or through the dynamic nature of drug markets and international drug politics that facilitate the spread of narcotics worldwide (Manning, 1980). Legal obstacles generally arise through conflicts regarding constitutional procedures. In the United States, for example, drug enforcement agencies involved in detection of drug-related crimes often confront constitutional restrictions, especially those inherent in Fourth Amendment restraints on police search and arrest procedures in cases of drug possession (Heller, 1973). On the international level, in some countries where drug-related problems imperil all segments of society and affect most age groups, some unresolved legal issues regarding drug-related crimes committed by youths are still having no "uniform application of law and treatment" under the international drug control system (Chatterjee, 1985). This and other legal limitations on drug law enforcement 'unquestionably' undermine international drug control efforts. 24 Over the past few years, both national and international drug control efforts have achieved significant progress, but the illicit activities have not been curtailed or even meaningfully reduced. Because of the nature of illicit markets, when drug trafficking is eradicated in one place, it springs up in another. Furthermore, some illicit traffickers hire lawyers to take advantage of loopholes in the laws and administrative procedures (INCB, 1987). Recently, new and hazardous kinds of drugs ("designer drugs"), analogous to original substances controlled by national and international law, have emerged (Division of Narcotic Drugs, 1987). The manufacture of these designer drugs has emerged primarily in the United States, particularly in western states. However, in 1986, manufacturing operations were discovered in the eastern part of the nation, as well. Through a slight difference in the chemical composition of the parent substances, which are controlled, more powerful and dangerous substances are being produced. Because of the differences in chemical make-up, these analogues of controlled substances do not yet fall within legal controls (INCB, 1985). Some of these designer drugs, such as White Powder (new heroin) and China White, are cheap to synthesize and produce. "Theoretically, a single chemist could produce the equivalent of the entire world's supply of heroin 25 without growing or harvesting a single opium poppy" (Shafer, 1985, p. 62). The spread of this illegal activity to other countries is possible. Therefore, the INCB (1986) urged all governments to take immediate and vigilant actions to control the spread of such hazardous substances. The INCB’s call for international cooperation and rigorous actions was not only to prevent the spread of designer drugs, but also to establish successful control of all other kinds of drugs. The international drug control system cannot operate except through national administrations. The collaboration of governments (whether or not they participated in the 1961 convention) in submitting updated reports to the Board is essential and is the only way the system's actions will be effective. In 1974, the Board stated, "It must always be borne in mind that international action can only be as effective as national authorities permit it to be" (p. 8). In 1986, the INCB wrote: The international drug control system, which evolved over the last eight years, rests on the recognition that drugs cannot be controlled and abuse contained unless all countries not only take national action but also cooperate internationally. (p. 6) Inadequate or tardy submission of governmental reports on drug-related issues has hindered international narcotic control efforts. Without such reports, it has been impossible to obtain a complete and accurate 26 assessment of the drug situation worldwide: thus, reducing the magnitude of the drug problems seems to be equivocal (INCB, 1985). Concerning difficulties in obtaining accurate data with which to review world drug use, World Health Organization (WHO) experts stated that, mainly because drug abuse "is an illegal activity and difficult to monitor precisely, most countries were providing only tip-of—the-iceberg figures, and many countries supplied no statistical data at all" (World Health Organization, 1985, p. 630). Another limitation on the international drug control system’s efforts to achieve its goals is the connection between drug trades and the socioeconomic development of a society. In Colombia, for example, according to a specialist on Colombia at the University of Miami, $2.5 to $3 billion of the drug profits are returned to Colombia's public economic circulation every year (Massing, 1989). Also, in some countries where illicit cultivation takes place (such as with the coca bush in Colombia), governments are unable to exercise their control because of the inaccessibility of such areas (Messing, 1989). In addition, in some societies, endeavors to implement programs to eradicate the cultivation of opium poppies have countered resistance from the population engaged in such cultivation because the opium trade is their only source of cash income. Because of the economic dependence 27 on illicit drug trades and the lack of effective measures to abolish opium cultivation, there has been an increase in illicit trafficking and a decrease in the likelihood of gaining suitable solutions to the problem worldwide (INCB, 1975). In some countries, such as Burma, the Lao People’s Democratic Republic and Thailand (South East Asia), Afghanistan, Pakistan, and Lebanon (Near and Middle East), cultivation of the opium poppy, which has caused high illicit production of opium and imposed problems for both national and international drug control systems, is still uncontrolled. Examining the consequences of drug control efforts, the INCB in 1987 indicated that, despite achievements in such efforts in these regions, there has been an increase in the demand for and supply of drugs: an expansion of opium and cannabis cultivation to other regions in East and. South-East. Asia: an escalation in 'the production, manufacture, and use of heroin: and widespread, uncontrolled, and often unlocated areas of opium poppy and cannabis cultivation in the Near and Middle East. Moreover, the United States, in its international cooperation to eradicate cultivation and production of drugs in South America, is another example of failure in the drug control policy. In the so-called Operation Blast 28 Furnace, U.S. international drug control personnel undertook an attack on cocaine production in Bolivia, with little success. In fact, U.S. eradication attempts accelerated the spread of coca cultivation in other areas of the area, jeopardized the government's status in the region, and endangered the already unstable equilibrium of the local economy (Guillermoprieto, 1986). An underlying factor in the U.S. failure to eradicate coca production in Bolivia appeared to be economic. This was clear when a Bolivian counselor responded to Operation Blast Furnace by saying, "We would never be able to control production then. You can't tell people not to make money." Also, a Bolivian economist, Herbert Muller, pointed out that the ultimate market value of Bolivian cocaine is an estimated $6 billion a year. Most of that money winds up in bank accounts outside the country. But an estimated $300 million every year trickles back into local circulation--an amount equivalent to 8.5 percent of Bolivia's 1985 gross domestic product of 3.5 billion. (Guillermoprieto, 1986, p. 63) He concluded, "Drugs are the great social cushion for the country's economic crisis" (Guillermoprieto, 1986, p. 63). The main objective of the U.S. international drug control system is to cooperate with other governments in their efforts to suppress the illicit cultivation and production of drugs. However, U.S. efforts, like other international efforts, encounter difficulties that vary in their effects from one country to another. Another example is the U.S. cooperation to help the Pakistani 29 government eradicate opium cultivation, production, and trafficking activities. Difficulties have arisen because "traditional values and customs, market forces, bureaucratic disputes, tribal autonomy, and the time needed to implement development programs" make it almost impossible for these drug control efforts to achieve satisfactory consequences (Hearing, 1984, p. 5). This also appears to be true when the massive profits derived from drug traffic in some countries contribute to the national economy. Therefore, attempts to control the illicit trade will naturally meet with resistance (Bruun, Pan, & Rexed, 1975). Failure of the international drug control system to suppress illicit activities in some narcotic-producing countries seems to have resulted from the economic dependence of people who practice illegal cultivation on the traffickers' support, which their government is unable to provide. In a statement concerning the International Drug Enforcement Act, Charles B. Rancel, a Congressional representative from New York, addressed the difficulties in reducing drug-related activities in these countries: Unfortunately, many of these fragile democracies have found themselves held hostage by corruption, by the drug traffickers, and have reached the point economically that the traffickers are providing more of a service to their people than the government itself can provide. So I really don't think, no matter what type of assistance we give, that we will be able to see any reduction in the production of 30 these drugs, because the people are dependent on the money and the governments are afraid to move forward. (Hearing, 1987, p. 5) Although many societies, especially those that have a long history of drug addiction, have spent a vast amount of money on drug control and treatment efforts, the returns on these efforts have been low. Bellis (1981) attributed this failure to the inability of addiction- control strategies to take into account the "political and economic realities of (1) upper world groups who fight heroin addiction, and (2) the functions of the underworld heroin market" (p. 175). He pointed out the counteractive relationship between the two groups--those who fight drug addiction and others who attempt to maintain addiction and to impair future attempts to improve drug policies. As an example, Bellis cited the decriminalization of heroin in America. Also, Wrobleski (1989), refuting Massing’s 1988 article entitled "The War on Cocaine," argued that "all the money in the world will not solve the drug problem if political will is absent" (p. 40). Another point of view emphasizes that the international crime syndicates, whose only motive is to make profits, are the primary controllers of drug trafficking activities. Profits from these activities enable criminal organizations to perpetuate the illicit drug supply, increase the demand, and corrupt public officials in order to sustain the illicit trafficking and 31 trading system. These massive illegal profits are often transformed into legitimate funds and deposited in banks or perhaps invested in legitimate enterprises. The national and international systems mainly emphasize the arrest of these illegal investors and were not formed to confiscate their profits, which are nearly impossible to trace, especially when the money is invested in legal enterprises under other jurisdictions (Stamler, 1984). As mentioned above, the illicit drug trade worldwide is principally based on the desire of traffickers and top dealers for profits. These unlawful activities, as an ample source of profits, hinder drug control efforts in both punitive and preventative systems. Chatterjee (1984), in his discussion of some unresolved questions concerning the sentencing policy in criminal law, indicated the negative effect of illicit traffickers’ profits on the national and international drug control system. He concluded: The primary purposes of a sentencing policy are twofold: correctional and deterrence. Where economic gains of crimes are enormous, no sentencing policy, however stringent it may be, will attain those two purposes. Such is the case of illicit drug traffickers. (p. 73) Unfortunately, in some nations, possession of the proceeds from drug trafficking is not considered a crime. In fact, the number of countries that consider revealing banking information regarding such proceeds as a crime 32 exceeds the number of countries that do not. Moreover, no international agreement prohibits the possession of proceeds of drug trafficking. Consequently, successfully "freezing, seizing, or securing the forfeiture" of proceeds worldwide and prosecuting those who invest them seems to be virtually impossible (Stamler, 1984). 53mm From the above discussion, it seems obvious that the expectation of devising ways to eradicate drug-related problems is idealistic rather than practical. Drug law enforcement efforts are hindered by conflicts with local, state, and/or federal constitutions: an increase in demand for illicit drugs: social and psychological dependence on drugs: the economic importance of drug trades in most drug-producing nations: and ignorance of the political reality of drugs. As a result, those attempting to eradicate or at least reduce drug problems have essentially to recognize the nature , of such prevailing factors. In addition, the improbability of finding solutions can be perceived if one considers the nature of drug use, the insufficient drug law enforcement, and the massive profits derived from illicit trafficking. These factors, in addition to the existing technological progress in communications and logistics systems, will inspire illicit 33 traffickers to increase the demand for drugs and perhaps even to introduce more of the new kinds of narcotic substances, especially those of a psychotropic nature. Thus, drug law enforcement countermeasures will be operating more as deterrents than as eradicators. To reduce the magnitude of the drug problem worldwide, the factors contributing to increased drug use and illicit drug activities must be rigorously controlled. This cannot be accomplished except through the intensive response of national authorities (Chatterjee, 1987). In conclusion, national and international drug control systems, in their endeavors to eradicate drug use, trafficking, and smuggling, have apparently ignored or refused to recognize the unavoidable facts surrounding the drug situation. The "war on drugs," for example, is one way that some nations are struggling with drug-related problems. This war is obviously being undertaken without taking into account the nature of such illegal substances, the medical value of drugs, the political economy of drugs by monopolistic groups (Manning, 1980), and the political concept of drugs. Therefore, without realizing such dominant factors, the war on drugs can be considered a "metaphorical war" (Szasz, 1987). The war is termed "metaphorical" mainly because of the nature of the 34 war-related fantasy or morality and the facts of its continuing failure. Because of the illicit movement of drugs throughout the entire world, a number of societies have become new targets for the illicit market. Drug—related epidemics in these societies vary from one country to another and from one region to another within the same society. Since Saudi society was the main focus of this study, the following sections provide a background of the drug situation in the Middle East in general, and the Arab world and the Gulf area in particular, to give the reader a clear picture of the surrounding milieu. The Dgug Situation in the Nee; egd Middle East The Near and Middle East region is considered the major source of illicit opiates and cultivation of illicit cannabis (INCB, 1983). Opium poppy and heroin laboratories are often located near these cultivation areas (INCB, 1987). In addition to the use of heroin in the region, psychotropic substances are available at low cost. This draws the attention of authorities in the area to the lack of drug control programs. The Sub-Commission on Illicit Drug Traffic and Related Matters in the Near and Middle East, at its January 1987 session, emphasized the inadequacy of drug control efforts in the area and indicated a need for effective drug enforcement measures, 35 training programs for drug law enforcement officers, and immediate cooperation, especially at the operational level (INCB, 1987). The 1985, 1986, and 1987 reports of the INCB concerning the Near and Middle East indicated the ready availability of the locally produced opiates and cannabis, the traditional use of opium in the region, and a striking feature of the spread of heroin use, because heroin manufacturing laboratories in the area are supplying both regional and international illicit markets. Effective efforts to control the illicit cultivation and production of the opium poppy and the manufacture of heroin need systematic surveys of the locations where these illicit activities take place. Until 1987, the INCB stated, such a survey was still essential in locating these areas and achieving effective control measures. Since a number of Near and Middle Eastern nations contribute a great quantity of natural drug products to the international illicit market, most of the problems facing the international drug control system also are significant barriers to drug law enforcement in these societies. In addition, authorities in some of these nations have been unable to control the illicit activities within their territories. They have not been completely cooperative in reporting annual estimates of the magnitude of drug problems in their societies or in admitting the 36 socioeconomic dependence on the drug trades in some of these drug-producing nations. W In the past, drug use and its related problems were limited to a few nations in the Arab world: until 1919, cannabis resin (hashish) and opium were the only drugs used. Now drug use has spread to all Arab nations, and all kinds of drugs are used, produced, and cultivated. Concerning illicit drug activities in the Arab world, a representative of the League of Arab States to the International Committee on Narcotics (1966) categorized the Arab nations as (a) producers of hashish (Lebanon, Sudan, and Morocco): (b) smuggling routes (Syria, Lebanon, and Jordan); and (c) consumers (Egypt, Syria, Saudi Arabia, Yemen, and Kuwait). Opium is produced mainly in Turkey and smuggled through Lebanon, Syria, and Jordan to Egypt, Iraq, Saudi Arabia, and Kuwait. Heroin is produced mainly in Lebanon and smuggled to Europe and America. At the International Committee’s 1985 session, the representative of the Arab League again described drug use in the Arab countries as accelerating. The use of heroin is rapidly increasing, hashish is the most widely used drug, and khat (see page 55) is chewed, especially in Saudi Arabia, Yemen, the United Arab Emirates, and Qatar (Aied, 1987). 37 The penal system in Arab nations varies from one country to another. Whereas some governments inflict the death penalty for some drug-related offenses (Egypt, Iraq, and recently Saudi Arabia), others sanction a life sentence (Algeria and Libya). In some countries, those suspected of drug use are jailed for three to five years. However, some governments in the area prefer treatment rather than imprisonment of drug addicts (Center of Research on Crime Control, 1985). Finally, a factor contributing to the spread of drug use among young Arabs has been "the influence of a long history of traditional drug abuse, various socio-cultural pressures, social ills and the alienation of the young" (Okasha, 1985, p. 71). i tio ' r a In the Gulf countries, or what the INCB terms "States in the Eastern part of the Arabian peninsula," cannabis is widely used: opiates are also used, but to a lesser extent. Heroin use is spreading and, because of its high purity, a number of deaths have resulted from overdoses. Psychotropic substances, such as amphetamines, amphetamine-like substances, and methaqualone, which are manufactured mainly in Europe, are widely used in most countries in the area. Various kinds of drugs are being smuggled into the Gulf area, primarily from Middle Eastern 38 and South Asian nations. In sum, an official from one country in the region termed the influx of drug use and illicit trafficking a "deluge" (INCB, 1985, 1986). Preventive programs in the affected countries of the Gulf region are being given higher priority, to the extent that some countries have established hospitals exclusively for treatment of drug addicts. Drug laws and drug law enforcement in most countries in the area have already been reinforced, and further control strategies have been introduced. In this regard, Ministers of the Interiors of states in the region called for meetings, held in Saudi Arabia in 1985, which emphasized interregional cooperation in all essential matters related to drug control efforts, such as "the sharing of information, the harmonizing of laws and penalties, the training of enforcement personnel, and cooperation among border control officials" (INCB, 1985, p. 22). Because narcotic drugs are not produced in the Gulf area, drug problems are apparently resulting from various factors. The major factors are considered to be (a) the region's "geographical location between Asia, Europe and Africa," which makes it a "smuggling route": (b) the high number of foreign workers in the region: and (c) the wealth of most countries in the area, which "may also attract the illicit traffic" (INCB, 1980, p. 20). 39 According to Al-Mosieger (1985) , the magnitude of drug use and its related problems in the Gulf States is unknown. Further research in the drug field was suggested, in order to determine the extent of the problem and its effects on security as well as social and economic order in the area (Abdulwahab, 1988). Even though the dimensions of drug use and its related problems in the Gulf area vary from one country to another, the factors contributing to the spread of narcotic use in the region are similar. In general, these factors include: the social change the area has witnessed due to the massive wealth derived from oil production and its higher prices, the outflow of foreign manpower from all over the world, the geographical location of the Gulf area which is surrounded by nations that are known world-wide as producers and exporters of narcotics, and the external influence on the young through their travelling abroad for tourism or education.'which. results in a cultural shock. that weakened their cultural and traditional values. (Al- Saud, 1988, p. 76). The Dreg SituQEion in Saudi Arebia In Saudi Arabia, the previously mentioned factors are considered to be major contributors to the spread of drug use. However, the historical background of drug use in Saudi society before the emergence of these factors is unknown. Saleam (1983) indicated that, in the past, khat was almost the only stimulant used: it usually comes from North Yemen, on the southern border of Saudi Arabia. 40 Other narcotic drugs, such as hashish, opium, and cocaine, first became known in the society when a large number of expatriate workers arrived in Saudi Arabia. In addition, some psychotropic and psychoactive substances recently have come into use (Al-Faleh, 1987). Since the mid-19705, Saudi Arabia has witnessed rapid development in all economic and social aspects, which have brought about swift changes in the society. These changes have had some negative effects on society, among them the appearance of many pathological phenomena. One of these problems is the spread of drug use. The first emergence of drug use in Saudi society is unknown. However, the seizure, in 1984, of 1,111 kg of hashish and opium and 4,898 kg of khat reflects the magnitude of the drug problem in the country (Ministry of Interior, 1985). Even more striking is the fact that some estimates have indicated that the amount of drugs seized was much lower than that actually consumed (Al-Saud, 1988). Apparently there is a direct relationship between the negative effects of the rapid development that has taken place in Saudi society and the spread of drug-related problems. The gradual increase of drug problems in Saudi society, along with the comprehensive attention that has been given to controlling the spread of the problem, reflects the development of a serious drug epidemic in Saudi society. In a study of drug-related offenders in 41 the Riyadh prison, Al-Faleh (1987) indicated that 5 of the 100 prisoners in the study sample committed drug- related offenses before the Saudi development plans (1970- 1985) were undertaken, between 1965 and 1970. This number increased dramatically to 43 out of 100 between 1981 and 1985. The extent of drug problems is considered to be lower in Saudi Arabia than in other countries. However, the increase in drug use and its related epidemics in the Kingdom is striking. This is borne out when one looks at the increasing number of people imprisoned for drug~ related offenses. Whereas 1,039 such offenders were imprisoned in 1978, the number rose to 1,524 the following year, an increase of nearly 47%. This figure included a 49% increase among foreigners, a 300% increase among Saudi women (one woman was arrested in 1978 and four were arrested in 1979), and a 57% increase among foreign women. It has been estimated that the use of drugs in Saudi Arabia increased 46.68% in just one year (Bader, 1984). Eaeeozs Contglbueing to Drug Uee in_§audi_§221ssr The emergence of drug use in the Saudi society has resulted from various interrelated factors. The available literature on the topic of drugs in Saudi Arabia has considered the rapid development witnessed by the society over the past two decades and its relative consequences as 42 the immediate cause of the spread of drug-related epidemics in the country. Al-Saud (1988), in his study of drug abuse in three Gulf nations (Saudi Arabia, Kuwait, and Bahrain), attributed drug abuse and other pathological problems in Saudi Arabia to the negative effects of development. He considered these negative effects as natural because they are "development’s and modernization’s tax" (p. 77). Westernization, the influx of foreign manpower, travel abroad among young Saudis, the pilgrimage (neii) to Makkah, and Saudi Arabia's location are considered major factors contributing to the widespread use of drugs in Saudi society. Such other factors as the negative use of leisure time, associating' with undesirable people, weakened religious deterrents, and location of one’s residence are internal factors but are a consequence of the major factors listed above. Wes ' 'o . Because of the discovery of oil and the resulting prosperity and rapid social and economic changes in Saudi society, and the concomitant openness to western societies, traditional Saudi values have changed. The West has provided Saudi society with modern technology, as well as more negative aspects (Al-Faleh, 1987). Westernization has influenced many people in the Saudi society to adopt the life styles of the West. 43 Adoption of such life styles has occurred primarily in major Saudi cities. In fact, 88% of the sample of drug suspects in the Riyadh prison were born in cities (Al- Bahooth, 1987). The western influence has evidently become a factor contributing to the spread of drug use in Saudi society as a result of the rapid development and modernization the country has witnessed. These factors, in addition to other related ones, have contributed considerabLy to the spread of drug use since the late 1970s. Eezeign_menpewer. Between 1970 and 1985, the Saudi government carried out three comprehensive development plans to improve the country's social and economic condition. Because of the shortage of native manpower, the government had to rely heavily on expatriate workers, notably Asians and Arabs, to achieve these plans. The number of foreign workers increased dramatically during and after that period. In 1984, for instance, the number of foreign workers in the major cities in Saudi Arabia was estimated to be almost 3.3 million. These workers came primarily from countries known either as sources of illicit cultivation and production of drugs, such as Egypt, Pakistan, India, Turkey, Sudan, Morocco, Lebanon, North Yemen, Thailand, and the Philippines, or as high consumers of illicit drugs and the source of manufacture 44 of some psychotropic substances, such as the United States, England, France, and West Germany (Al-Bahooth, 1987). In his study of drug addicts in Saudi society, Al- Bahooth (1987) found a strong positive relationship between the distribution of foreign workers in an area and the number of drug-related offenders in that area. He estimated that 66% of the drug offenders obtained drugs from non-Saudis. Al-Bahooth concluded that there was a positive relationship between the distribution of drug offenders and foreign workers in 14 districts in Saudi Arabia between 1978 and the end of 1987. A statistical analysis showed the correlation between the two variables to be 75%. Moreover, according to the W Hengbeek (Saudi Arabia, Ministry of Interior, 1983), A large percentage of suspects are non-Saudis, due to the increase of manpower in the Kingdom and the variety of categories and nationalities which play a big role in selling, smuggling, and using of these kinds of anesthetics. The percentage of non-Saudi suspects is 43.5% of the total number of suspects in igesthetic cases according to the prison tables. (p. Furthermore, in examining the number of suspects involved in drug-related offenses from 1984 through 1987, the relationship between the growing number of foreigners and the increase of illicit activities in Saudi society seemed to be positive. This was observed in the number of suspects arrested for engaging in illicit drug traffic. 45 In 1985, for example, 853 males and 10 females involved in drug traffic in the country were foreigners, whereas 822 males and 5 females were Saudis. In 1987, 1,117 male and 32 female drug traffickers were foreigners, as compared to 964 males and 7 females who were Saudis. Concerning drug smuggling into the country during these four years, 365 suspects were Saudis, whereas 1,013 were non-Saudis (Saudi Arabia, Ministry of Interior, 1984, 1985, 1986, 1987). The Saudi government’s response to this problem has been to discourage employment of foreign workers because they are a contributing factor in the spread of drug use and other problems in the society. The government has been encouraging Saudi citizens to enter the work force by providing various training programs inside and outside the country. Tgavel ebgoed. Another factor that is considered significant to the diffusion of drug use in Saudi Arabia is young Saudis' travelling abroad, especially to countries where illicit drugs are widely used and ineffectively controlled. Travelling abroad is mainly a consequence of the wealth that all Gulf countries realized because of the increased revenue from oil production. In his study of drug-related offenders in the prisons of Saudi Arabia, Bahrain, and Kuwait, Al-Saud (1988) indicated that 61% of the 139-member sample had traveled abroad and 47% of them used drugs during their 46 travels. Moreover, another study by Al-Bahooth (1987) showed that 62% of the Saudis who traveled abroad, especially to Egypt, Thailand, India, the Philippines, the United States, England, Jordan, Germany, Syria, and Morocco, knew about drugs and 54.17% had used them. The highest percentage of those who first used drugs abroad was those whose travel was for pleasure. In Al-Bahooth's study, for instance, 56.67% of the sample had traveled abroad for tourism. In his study of 42 drug patients at Riyadh Hope Hospital, Al-Asmary (1988) found that 23.8% of the sample learned drug use through their travels abroad. Because travel abroad among young Saudis has been considered a basic factor contributing to the spread of drug use in the society, the Ministry of Interior has established protective regulations prohibiting Saudis under age 21 from traveling abroad, unless accompanied or given permission by their parents. W11. Every year the Kingdom of Saudi Arabia, being the country where the two Holy Cities (Makkah and Madina) are located, hosts the pilgrimage ceremonies. Almost two million Moslems from all over the world gather annually to practice the hejj. Even though the sole purpose of this sacred visit is a religious one, some wicked people take advantage of these seasons to 47 distribute drugs in the society (Saudi Arabia, Ministry of Interior, 1983). Since there is no available estimate of the number of pilgrims perceived to be involved in drug-distribution activities during the 13311, the only way, however unreliable, to obtain such an estimate is to examine the number of drug-related cases and suspects during the pilgrimage season and to compare those figures to statistics for the rest of the year. A review of the annual statistical records from 1978 to 1984 showed an increase in the number of drug-related suspects during pilgrimage months: however, this increase was not significant (Al-Bahooth, 1987). Also, from 1985 through 1987, there was a slightly higher number of suspects during the hejj as compared to other months, yet again this increase would not be considered supportive (Saudi Arabia, Ministry of Interior, 1985, 1986, 1987). Qeogrephical locaglon. Yet another factor contributing to the spread of drug use in Saudi Arabia is its geographical location. This factor, however, cannot be considered a direct cause unless accompanied by other factors. Given the fact that illicit drug traffickers focus primarily on profits derived from the illicit trades, in addition to the international narcotic movement, the Gulf countries in general and Saudi Arabia in particular have recently become a target for 48 international drug traffic, which has been attributed to the vast wealth these nations gained after the discovery of oil. This contention appears to be true because drug use in Saudi society was not considered a problem until the early 19708 (Al-Maiman, 1988). Saudi Arabia's massive development plans, which began in the mid-19705, resulted in improved economic and social conditions and increased per capita income for most Saudis. Some Saudis who have wealth and are willing to spend money to support their drug habits attract smugglers and traffickers from other countries to supply the society with their hazardous products. From Lebanon, Pakistan, and. Egypt, comes lhashish: from .Afghanistan, India, and Turkey' comes. opium; from ‘Yemen, Ethiopia, and Somalia comes khat; and from Europe come the manufactured narcotics (Al-Saud, 1988). (See Maps 2, 3, and 4.) Moreover, Saudi Arabia's large area, its numerous boundaries, and swift progress of Saudi communications and transportation have resulted in viable interaction with the rest of the world. This has created various channels that facilitate the smuggling of narcotics and psychotropic drugs and thus the spread of drug use in Saudi society (Al-Bahooth, 1987). a c s. The remaining factors considered to be significant contributors to the spread of drug use 49 more“ OCEAN s DEW “99/531 I)! i To Sit-dc AW ~ ' "l Map 2: Opium smuggling to Saudi Arabia. (From Al-Bahooth, 1987.) 50 Map 3: Khat smuggling to Saudi Arabia. (From Al-Bahooth, 1987.) 51 / '7 ”'IIK'“‘\.--'~-\J .1 #51121? “x ’4 (f:- f 1‘ \IU.?_"3¢‘C‘*'§: 7 "7% b: A... 0 L3, 4-.-, 'F -_v” ~L Isl;.4\ ' i ‘72», A“ 7% )1 CNN)” ,2 N I” R- (.4 \ "I. x / % Map 4: Hashish smuggling to Saudi Arabia. (From Al-Bahooth, 1987.) 52 vary in their effects and can be treated as internal ones. Undesirable friends and the availability of free time among young Saudis have contributed gradually to the increasing number of drug users in the society. These two factors seem to have a causal relationship when unproductive leisure time leads to association with people who use drugs. A study by senior students in the social work department at King Saud University (1981, 1982) indicated that bad associates and spare time were considered to be a prevalent factor leading to drug use among drug-related offenders in the Riyadh prison. In another study of drug-related offenders in the Riyadh prison (Al-Faleh, 1987), the highest percentage of prisoners first used drugs because some of their friends were doing so. The study results showed that bad friends appeared to be the essential factor causing the spread of drug use among young Saudis. Forty out of 100 people said that bad friendships was the factor behind their use of drugs. In another study, Al-Bahooth (1987) found that 64% of the sample used drugs for the first time through friends and 70% of them used drugs under the bad influence of friendship. Furthermore, in his study of drug addicts in Riyadh Hope Hospital, Al-Asmary (1988) concluded that 25 of the 42 patients sampled in his study had learned 53 drug use from friends, and 31 of the 42 had friends who used drugs. The unproductive use of after-school or after-work time, or jobless spare time, is also considered a causal factor in the spread of drug use within Saudi society. In a survey of drug-related offenders, Al-Bahooth (1987) found that 40% of the sample used drugs because of the negative handling of free time: 64% of them were jobless. Because of the wealth of some young people, they have no need for jobs and consequently have an abundance of leisure time. At Riyadh Hope Hospital, a study of 38 drug patients indicated that 44% of the patients were without jobs and 23.1% used drugs because of excessive free time. The lack of recreational activities in the areas from which most drug patients came was seen as a cause of unproductive use of their leisure time. It was estimated that only 5.7% of the patients lived in areas where some recreational means were available (Al-Asmary, 1988). The abundance of spare time among young people in the Gulf nations in general, accompanied by the lack of recreational activities, is a common problem in the area and an essential factor giving rise to widespread drug use. However, such factors and other related ones cannot be viewed as contributing to drug use without considering 54 their referential roots in basic social factors and social change (Al-Faleh, 1987). n s s As indicated earlier, khat was the only drug used in Saudi Arabia before the economic and social development that began in the mid-19708. Through examining the quantities of narcotic drugs and psychoactive substances confiscated in 1978, it seems obvious that the illicit use of drugs in Saudi society started earlier. However, official estimates of these quantities before 1978 are unknown because statistical data were not compiled until 1978 (Al-Saud, 1988). In 1978, almost all kinds of narcotic and manufactured drugs, with the exception of cocaine and heroin, were available in Saudi society (Al- Saud, 1988). Cocaine and heroin are not thought to have been used until 1983 (Saudi Arabia, Ministry of Interior, 1987). Until 1987, the use of cocaine in Saudi Arabia was still low--about .021 kg. However, the use of heroin had increased over the previous year--from 25 kg in 1986 to 36.45 kg in 1987 (Saudi Arabia, Ministry of Interior, 1986, 1987). Because chewing the leaves of the khat bush is prevalent in the Jizan district, at the Saudi border with North Yemen, where it is still legal to use khat, the highest quantities of drugs confiscated yearly are 55 apparently khat. Even though khat smuggling, trafficking, and use are strictly controlled in Saudi Arabia, the magnitude of its related activities has increased substantially. In 1982, for example, 3,978.24 kg of khat were confiscated. This quantity increased dramatically in 1987 to 20,602.77 kg confiscated in 6 of the 14 Saudi districts: almost 93% of this amount (19,090.06 kg) was taken in the Jizan district alone (Saudi Arabia, Ministry of Interior, 1982, 1987). Despite the long history of khat chewing in Saudi Arabia, khat was not rigorously controlled until 1971. This action can be attributed mainly to the discovery of khat-related epidemics and the socioeconomic consequences of the khat habit. Chewing the leaves of the khat bush (eateha edglis) "causes a certain degree of euphoria" (Kalix, 1984, p. 319) . Khat is most commonly cultivated and chewed in areas of East Africa and the Arabian Peninsula. For the most desirable effects, the khat leaves are used only when fresh. Therefore, khat chewing has remained endemic to its cultivation areas. However, since the development of international travel, khat chewing has begun to spread to other countries (Kalix, 1984). Khat chewing has been found to have partial effects on mental health and to be similar to the sympathomimetic 56 effects of drugs (Kalix, 1984). Other health problems resulting from khat chewing include stomatitis, aesophagitis, gastritis, increased blood pressure, tachycardia, palpitation, increased body temperature and respiratory rate, constipation, anorexia, decreased sexual potency in men, insomnia and migraine. Myocardial insufficiency, cerebral hemorrhage, pulmonary edema and hepatotoxic effect have also been described, but these findings need further confirmation. (Elmi, Ahmed, & Samatar, 1987, p. 52) Moreover, according to a study done in Yemen, habitual or occasional khat chewing among pregnant women resulted in "lowered average birth-weight" (Elmi et al., 1987). In general, the effects of khat chewing are similar to those of amphetamines. In 1930, Wolfes was the first to discover norpseudoephedrine in khat leaves (Kalix, 1984) . Recently, two active components in khat leaves have been isolated: cathinone (s-aminoprpiophenone) (Elmi et al., 1987) and a new alkaloid (Kalix, 1984). Because of the apparent medical problems resulting from khat chewing, in addition to its socioeconomic consequences, the affected nations have recently adopted rigorous actions to control the spread of khat-related epidemics. The First International Conference on khat was held in 1983, and called for immediate measures to suppress khat cultivation and use (Kalix, 1984). Also, in 1986, the Commission on Narcotic Drugs, through a recommendation of the World Health Organization, placed the two components of khat leaves, cathinone and cathine, 57 in Schedules I and III, respectively, of the Convention on Psychotropic Substances 1971 (Elmi et al., 1987). In some countries, such as North Yemen, where khat is cultivated and widely used, the substance is still uncontrolled. Some religious leaders in that country even consider khat chewing lawful, based on a legal opinion rendered in 1982 (Al-Saud, 1988). This stance appears to be a result of Yemenis' dependence on khat chewing, which has spread among all segments of Yemeni society, as well as economic dependence on the khat trade. For some Yemeni farmers who cultivate khat, selling khat is the only source of cash income. This profit enables them to buy agricultural tools, helps in building roads between their villages and the surrounding major cities, and supplies them with necessary household utensils. In addition, because the khat trade in Yemen is legal, traders must pay 10% income tax to the government. It has been estimated that almost YR 720 million comes from income tax on khat annually (Al-Thani, 1987). Because of the legal cultivation and use of khat in North Yemen, Saudi Arabia has been struggling to control the widespread use of khat and its smuggling over the past 30 years. Another source of khat in Saudi Arabia is Fifa Mountain, which is located in the eastern part of Jizan district. 58 Both inside and outside khat cultivation has been of great concern to the Saudi government, especially since international recognition of its related epidemics and the Islamic prohibition of the cultivation, smuggling, and use of khat. Therefore, the Saudi control policy concerning khat has evolved through three stages: (a) Before 1956, there were various exchanges of information between the Saudi Ministry of Interior and other official agencies on khat-related problems, to determine the legality of its use. As a result, khat was treated like any customs violation for those who smuggled or trafficked in the substance: (b) After 1956, khat use, cultivation, and smuggling were prohibited. In 1957, an Islamic legal opinion was pronounced and enforced by the Ministry of Interior, placing khat-related activities under government control; (c) In a royal decree in 1971, it became illegal to use, cultivate and smuggle khat. Khat is now treated like any other controlled drug in Saudi Arabia (Al-Thani, 1987). According to the findings of Al-Saud’ s (1988) study of drug use in Saudi Arabia, Bahrain, and Kuwait, 59% of the sample selected from those countries used manufactured substances: 37% used hashish and opium. In Saudi Arabia, more khat is used than in the other Gulf countries. Use of manufactured substances has also increased substantially. Between 1978 and 1982, the use of 59 manufactured drugs increased 133%, and the use of hashish increased 35%. However, the use of opium decreased between 1978 and 1983-84. This decrease was attributed to the emergence of new drugs, however dangerous, during 1984 (Al-Saud, 1988). MW Drug use in the Islamic world was first observed at the beginning of the seventh century (the beginning of the thirteenth century A.D.) . Ibn Taimia referred to the Tartars as those who brought and planted the drugs in the area during their occupation of the Islamic world in 656 H (1236 A.D.) (Al-Gamidi, 1988). Also, in his book The Religious Seienee, Mubarak quoted Almagrizi as saying, "The Islamic nations first knew of hashish was in 658 H (1238 A.D.) by a man named Haider" (Saudi Arabia, Ministry of Information, 1988). In general, the Islamic religion prohibits anything that handicaps the natural functioning of the brain or menaces human health. Since drug use during the early days of Islam was unknown, Islamic scholars, based on interpretation of the Quran and Sunna, especially those verses and hadiths prohibiting the consumption of alcohol, issued a legal opinion prohibiting the use, trafficking in, and smuggling of drugs because of their hazardous 60 effects on health in general, more so than alcohol (Al- Saud, 198). This prohibition is mainly based on the belief that drugs and other "mood-altering" substances are noxious. This contention is supported by verse 157 in the Quran, The Battlements, ". . . making lawful for them the good things and making unlawful for them the corrupt things," and the hadith of prophet Mohammed, "The prophet Mohammed (God’s praise and. peace: be upon him) forbids any intoxicating or slackening things," considering drugs here as slackening that hinders the principal task of the human brain (Al-Rokban, 1988). On the other hand, Islamic law’s prohibition of drug use does not forbid the use of natural or psychotropic drugs for medical and scientific purposes (Al-Faleh, 1987). In Saudi Arabia, the penal system in general, and that of drug-related offenses in particular, was originally derived from the basic sources of the Shari’a. The common belief of all Muslims is that Islamic law "is the total way of life," which covers all of its aspects because this law "is not made by men--for other men, but is instead made by God for men, increasing its importance accordingly" (Basha, 1979, p. 4). The pehal law. Despite the lack of historic evidence of the beginning of drug use, mood-altering substances and 61 any other stimulants that have been proven medically to be harmful to people’s health always have been regulated in Saudi Arabia. On 9/4/1353 H (1933), royal decree number 3318 was issued, prohibiting trade in illicit substances. This edict was amended by the Council of Ministers in decree number 11 on 2/1/1374 H (1954), which included penalties for drug-related offenses classified as follows: 1. Those who are incriminated through a trial, of being a smuggler of illicit drugs in a direct or indirect way, will be subject to the following penalties: (a) imprisonment for 15 years, (b) confiscation and destruction of smuggled substances, (c) SR 20,000 (US $5,333) fine. 2. Those who participate in smuggling activities or facilitate the entrance of drugs to the Kingdom are subject to imprisonment for seven years and dismissal if employed. 3. With the exception of pharmacists and licensed traders, anyone arrested and proven to be in possession of illicit drugs or medication in selling, shipping, or transition from one place to another is subject to five years in prison and a fine of SR 10,000 (US $2,667). 4. Drug abusers are subject to two years in prison, reprehension determined by judge and exile if foreigners. Because of the proven harmful effects of khat chewing, royal decree number 3017 was issued on 9/4/1391 62 (1971), treating khat as one of the already regulated narcotic drugs. On 27/9/1394 (1974), the Council of Ministers sanctioned decree number 1978, which considered those chemicals named by the Ministry of Health in circular number 243-1433-27, dated 13/5/1392 (1972), such as some psychoactive substances and LSD, the same as those put under the penalties stated in decree number 11 of the Council of Ministers, 1/2/1374 (1954). Also, on 10/8/1394 (1974), the Ministry of Health issued circular number 196- 2581-27, which reconsidered organizing the psychological medicaments. On 17/5/1400 (1980), another decree of the Council of Ministers (number 110) was issued, which included Kitagone capsules as illicit drugs and placed them under the penalties provided for in the Council of Ministers' decree number 11 of 1/2/1374 (1954). Because drugs are hazardous to the health and destructive to the young, who are the future hope of every society, the Saudi Council of Ministers in its 170th session on 23/9/1400 (1980) authorized the Minister of Interior to reward those who inform of any illicit drug activity or exert a distinct effort in the seizure of such substances. 63 Finally, in a telegram to the Council of Grand Scholars on 11/6/1407 (1987), King Fahad Ibn Abdulaziz stated: Because of the hazardous effects of drug abuse, the recent spread of its related problems and, then, the necessity for deterrent punishments for smugglers and traffickers, . . . this matter should be submitted to the Council of Grand Scholars to decide the legal act and present what should be done. As a result, the Council issued decree number 138 on 20/6/1407 (1987), consisting of the following: 1. Because of the significant deterioration and dan- gerous effects of the smuggling of illicit drugs to the society, the Council inflicts the death penalty for those who engage in such action. 2. Concerning the illicit traffickers, the Council reconfirmed its decree number 85 of ll/ll/l401 (1981), which provided for imprisonment, whipping, fine, or all of them, according to the Court's decision. In addition, the trafficker will be subject to the death penalty if he/she repeats the same action because he/she is then considered a corrupt member of society and must be rooted out. On 10/7/1407 (1987), royal decree number 4/B/9666 was issued to carry out the Council's declaration (Ministry of Information and National Committee of Drug Control). Accordingly, the first execution of a drug smuggler was carried out on 4/12/1407 (1987) (Al-Bahooth, 1987). 64 v o s. Despite the low magnitude of drug abuse in Saudi society, the Saudi government, through its drug control policy, exhibits great concern with regard to treatment and rehabilitation programs (A1- Asmary, 1988). Three hospitals, called Amal (Hope) Hospitals, have been established and specialize in treating drug addicts. Two of these hospitals have already opened in Riyadh and Dammam, and the third will open soon in Jeddah (Al—Bahooth, 1987). The main objective of these hospitals, according to the director of Riyadh Hope Hospital, is to treat drug addicts and prepare them to surmount the problem by uncovering the causes of their addiction (Al-Asmary, 1988). These hospitals provide two types of treatment: physical and psychological. Psychological treatment is essential when physical treatment has not been successful. It includes attempts to resolve the addicts' personal problems and to strengthen their religious beliefs (Ministry of Information and National Committee of Drug Control). In a study of drug addicts and the treatment they receive at Riyadh Hope Hospital, Al-Asmary (1988) found that the hospital treats two kinds of drug addicts: those who come to the hospital voluntarily and patients brought by the General Administration of Narcotic Control, by prisons, or by their relatives and/or friends. In addition to treatment programs, the hospital provides a 65 follow-up program through the addicts' family and friends, who remain in continuous contact with the social specialist in case of relapse. When the addict has been cured, the Ministry of Health offers a rehabilitative program, including training and assurance of an appropriate job, so the addict will feel accepted by society. 4 o 'v 5. Since travel abroad among young Saudis is considered a major factor underlying the spread of drug use in the society, the Saudi government, as one of its protective programs, prohibits Saudis under 21 years of age from traveling abroad (Ministry of Information and National Committee of Drug Control). Saudi youths under 21 can travel abroad only with their families or with their parents’ permission. The rationale for such a regulation is that young people are easily influenced and have less experience than their elders in realizing the deleterious effects of dangerous substances (Al-Bahooth, 1987). In addition, to prevent further increases in drug- related problems in Saudi society, the government has restricted employment of foreigners and allows only Arabic and Islamic employees because their cultural patterns are similar to those of the Saudi society (Ministry of Information and National Committee of Drug Control). 66 In studying the relationship between the number of foreign workers in every major city in Saudi Arabia and the number of drug-related offenses between 1978 and 1984, Al-Bahooth (1987) concluded that there was a positive relationship between the percentage of foreign workers and the increasing number of drug-related problems. In Riyadh, for instance, in 1984, 29.8% were foreign workers and the percentage of drug offenders was 41.97%. Therefore, according to this study, "whenever the foreign comers increase in any part of the country, the number of drug offenders increases and vice versa" (p. 277). To control the spread of drug use among its people, the Saudi government uses radio and television broadcasts in which experts from drug enforcement agencies, physi- cians, religious leaders, sociologists, psychologists, and others explain the dangerous effects of drugs. Also, through its drug control policy, the government cooperates both on the regional and international levels. It provides various types of support to its neighboring countries, especially those where illegal cultivation takes place. Also on the regional level, Saudi Arabia suggested during the Conference of Arabic Ministers of Interior (held in Tunisia in November 1986) an Arabic strategy to control narcotic drugs. This strategy included prohibiting illicit cultivation in the area and replacing it with legal cultivation through a 67 comprehensive development plan, reinforcing Arabic drug law enforcement, establishing more treatment and rehabilitation programs, undertaking training programs for drug law enforcement agents, and recommending that drug control strategies be considered in police college programs (Al-Bahooth, 1987). On the international level, Saudi Arabia signed all of the international conventions: emphasized cooperation on regional, Arabic, and international levels: and called for regional, Arabic, and Islamic conferences to control drugs. Two such conferences were the Sixth Regional Conference held in Riyadh in November 1974 and the International Islamic Conference held in Medina in April 1981. In another Conference for Arabic Ministers of Interior (held in Tunisia in November 1988) some essential issues in the Arabic area were discussed, including the drug control policy. The Conference provided recommendations on how to control drugs and praised the Saudi experience on drug control, considering it a model. In this regard, Prince Naif Ibn Abdulaziz, the Saudi Minister of Interior, asserted there had been a 40% decrease in drug smuggling and trafficking activities in Saudi society since the application of the death penalty 68 for offenders and a 12% decrease in drug-related crimes in 1987 from the previous year (Okaz, 1988). On the national level, Saudi drug control has marshaled all of its capacities to eradicate the spread of drug-related problems. However, the drug control effort cannot achieve its goals without the cooperation of the people themselves. Therefore, Saudi Minister of Interior Naif Ibn Abdulaziz (1987) emphasized the danger of drug- related epidemics. In addition to urging drug enforcement agencies to fight the problem, he encouraged everyone in the society, citizen and noncitizen alike, to cooperate and act as drug enforcement officers (Ministry of Information and National Committee on Drug Control). Because the khat plant is the only natural drug illegally cultivated in Saudi Arabia, the Saudi government’s strategy to control khat cultivation took the same gradual steps that had been taken in terms of its penal system. The khat-chewing habit in Saudi Arabia is mostly concentrated in the Jizan district: khat is rarely used in other parts of the country. After becoming aware of khat-related health problems and the serious socioeconomic consequences, the Saudi government in its drug control policy treated khat, in terms of the penal system, like other illicit substances and provided a plan to eradicate its illicit cultivation. Even though khat use in the society is not a problem of epidemic 69 proportions, the strategy of the Saudi drug control policy is ‘to fight. khat-related. problems before ‘they spread. Therefore, the government conducted several investigations of the magnitude of the khat problem in the Fifa Mountains and Jizan, focusing on its related economic and social patterns to those who are involved in its cultivation and use. Then, through a royal decree, a program to develop the Fifa area was established in 1978. This program focused.'mainly‘ on jproviding ‘various services, such as roads, water supply, clinics, schools, municipalities, electricity, telephone, telex and post office, lightning rods, public services, and tourism and agricultural development (Al-Thani, 1987). Since the cultivation of khat is the main source of cash income to the people in the Fifa area, the agricultural development aspect of this prognmm has been given top priority, in order to replace khat plants with legally cultivated crops. Through this program, free substitute plants, soil, and seeds were provided, so khat farmers did not need to obtain loans from the Bank of Agriculture (Al-Thani, 1987) With regard to khat chewing among youths in the Jizan district, an arrangement was made between the Committee on Fifa Development and the General Presidency of Youth Welfare to establish two sport centers, one in Jizan City 70 and the other in Fifa Mountains. These centers are intended to occupy young people’s leisure time with useful activities instead of gathering to chew khat or use other illicit drugs (Al-Thani, 1987). In general, to occupy youths’ leisure time, the Saudi government, through the General Presidency of Youth Welfare, has established many sport and literacy clubs and youth centers. Also, to attract the young who travel abroad for tourism, the government has revitalized the tourist areas inside the country and is encourage young people to travel within Saudi Arabia (Al-Maiman, 1988). Control of The misuse of pzeseriptioh drugs. The misuse of pharmaceutical drugs in Saudi Arabia has emerged for three major reasons: "misprescribing by a physician, misuse by a patient, and type and quality of antibiotics available in the pharmacies" (Bohlaigah, 1987). The problem of misuse of medication in Saudi Arabia is exacerbated by the availability of a large number of drugs sold by pharmacists without prescription and without questions concerning their use. A number of the pharmaceutical drugs purchased without a prescription are considered highly hazardous to the health. In this sense, Fatani and Gatus (1980) argued that "although regulations govern the use and sale of psychotropic and narcotic drugs, dangerous and potentially lethal drugs can still be freely obtained over the counter" (p. 191) . The authors 71 cited three major factors that they considered to be responsible for such a situation: lack of control over the pharmaceutical drugs and their dispensing policy, lack of medical education among the public, and lack of supervision of prescriptions. As a result of this situation, the Saudi Ministry of Health has addressed the large number of medications in the society by regulating imports of pharmaceuticals to "eliminate non-essential products and to select useful drugs: basis of selection is activity and safety" (Saleh, 1980, p. 64). A policy to control dispensing of narcotics, sedatives, and psychotropic drugs has been adopted through the requirement of obtaining valid prescriptions, which must include the following information: (1) Name of the patient, (2) Age of the patient, (3) Hospital number if admitted, (4) Date, (5) Name of the drug, strength of the drug, (6) Form of the drug, (7) Amount to be dispensed, (8) Direction to be written by the pharmacist, and (9) Clinician’s full name and signature. (Seetharamaiah, 1984, p. 21) Moreover, the Saudi government, through the Ministry of Health, has given concerted attention to regulating pharmacies' practices and restricting those medicaments that have hazardous effects on health. The government formed a technical committee to undertaken registration procedures and national control laboratories to examine the quality of pharmaceutical products, as well as 72 outlining a number of procedures that should be met concerning importation of drugs to Saudi Arabia (Al-Yami, 1987). Another solution to controlling the misuse of prescription drugs was suggested at a conference on the appropriate use of medicines, held at the College of Pharmacy in Riyadh in March 1979. This conference focused mainly on the following: (1) Control the import, distribution and marketing of pharmaceutical products: (2) Establish high standards for drug quality: (3) Regulate access to drugs: (4) Educate health service personnel to be cautious of drug use: and (5) Educate people to be cautious of drugs and self-medication. (Heaney, 1980) Recently, the Directorate General of Health Centers in Saudi Arabia has restricted the supply of drugs except those medications considered essential. The rationale of this policy is to curb the availability of nonessential drugs that are dispensed freely over the counter in pharmacies (Al-Mazrou, 1987). The Saudi Drug Law Enfozceheht Nehwerh Controlling drug smuggling and trafficking in Saudi Arabia is the responsibility of all government agencies in general, and of the Customs Service, the General Administration of Boundaries (Boundary Force), and the General Administration of Narcotic Control in particular (Al-Maiman, 1988). (See Figure 1.) 73 A.~mm_ .gpoosmm-P< sate umuamuemm msopmsu I xsocoom chowpmz new oocmcwd Mm xgpm_cwz 3: mcowumtumwcwsu< Pocacou Lm%wz _mcowpmcMwocH Fotucou owuoogmz co cowpmeuWchso< ngmcmw mocom xewwczom 1 4 towemucH co zepmwcwz .v xtozpmz ucmsmocoecm 3mm mace Posmm one 74 e s m Se 'ce. The Customs Service, which mainly controls the smuggling of drugs into the country, functions under the Ministry of Finance and National Economy: it consists of 31 branches that report to the headquarters in Riyadh. To improve the Customs Service, the Saudi government has provided various training programs inside the country and has sent some Customs officials abroad for education. The government also furnishes the most advanced technology to the Customs Service, to ensure the control of smuggling activities in general, and the smuggling of illicit drugs in particular (Al-Bahooth, 1987). Drug smugglers are usually seized in one of two ways, either through advance information concerning their arrival or through careful inspection (Al-Maiman, 1988). In its concern with detection, the Saudi Customs Service has adopted a police dog program, which was first implemented in 1983 in Jeddah. Because of its success in drug-related detection, this program has been used in several other major cities in the country and is planned to be used in all branches of the Customs Service. Moreover, since the police-dog program has been proven useful in discovering drug smuggling, the government has established a police-dog-training institute in the country. Bc ei 0f pr SUE Smu tec Pr0g 75 Another policy the Saudi Customs Service adopted in 1986 to control drug smuggling into the country is the interdiction of foreign trucks that transfer foodstuffs across the Saudi border. This measure was taken because of the increasing use of such trucks to smuggle drugs into the country. The policy is enforced by unloading the foodstuffs from the foreign trucks, searching them, and reloading them onto Saudi trucks (Al-Bahooth, 1987). MW. Another branch of the Saudi drug control system is the Boundary Force, one of whose major tasks is to control the smuggling of drugs into the country. Because of Saudi Arabia’s large area and its numerous and wide borders, the Boundary Force encounters various difficulties, especially with regard to drug smuggling (Al-Bahooth, 1987). The Boundary Force units function under the Ministry of Interior and report to the General Administration of Boundary Force in Riyadh. The Boundary Force consists of eight principalships distributed according to the location of major cities that lie on land and sea borders. Every principalship comprises a number of sectors, which supervise between 1 and 32 centers. To achieve better control in dealing with drug smugglers and to make better use of sophisticated technologies, the Boundary Force provides a training program in every principalship. Two institutions have 76 been established in Riyadh and Jeddah expressly to train Boundary force personnel (Al-Bahooth, 1987). e G a ' st a co . The historical development of the General Administration of Narcotic Control, as a specialized drug control agency, parallels that of drug abuse in Saudi society (Al-Maiman, 1981). In 1960, the Administration employed only two men (Al-Bahooth, 1987). Gradually, the agency became a department of drug control, then an independent administration of drug control, and finally, because of the recent spread of drug-related problems, the General Administration of Narcotic Control (Al-Bahooth, 1987). The headquarters of this administration is located in Riyadh and has 33 branches distributed throughout the country (Al-Maiman, 1988) . These branches are divided into 14 major administrations, 2 branches, 11 departments, and 5 units. In addition, two department of drug control are supervised by the General Administration located in the Hope Hospitals in Riyadh and Dammam (Al-Bahooth, 1987). The Administration of Narcotic Control functions under the Ministry of Interior. Its tasks are to control drug use, trafficking, and smuggling. After drug-related criminals are arrested, either by the Administration or officers of any of the abovementioned agencies, the 77 Administration of Narcotic Control investigates the suspects and reports its findings to the court for the judges' final decision. (See Figure 2.) In addition, the Administration contributes to drug-prevention programs by sending imprisoned addicts to the Hope Hospitals for treatment (Al-Bahooth, 1987). Recently, to eradicate drug problems in Saudi society, the General Administration of Narcotic Control has been using public cooperation to inform its agencies of drug-related acts. Since such a strategy may cause harm to informers, the administration has established the telephone number 995 and a mailing address so informers can provide information related to drug smuggling or trafficking without revealing their identities. Adoption of this strategy was based on the hadith that is translated, "Whom of you see enormity should change it by his hand, if he cannot change it by tongue, if he cannot then by his heart and the latter is considered the weakening stage of faith" (Al-Maiman, 1988). The results of this strategy to enlist public cooperation have been significant. In only two months, the Administration gathered more information about drug smugglers and traffickers in the society than it had gathered in the preceding two years (Al-Bahooth, 1987). The General Administration of Narcotic Control, as the national instrument to enforce Saudi drug control r-_ 78 .cowpmtomwcwsum Foeucoo mate woamm one ”N menace Foeocou owummeoo Aueaoo mew umv Amow>tmm mowceo cowumeu msopmzu now: a, m.»mcgopu< -mw:_su< cowumcwctooo cwv _mweommcmz mcwaaoum mascotmmm mcowuooamce mcwpaommoea Pouwamo: Fms< owe: peoaew< a H a s . S a. L, I ‘ 1 I ‘ cowomtumwcwso< Foeucou onto Pozmm 79 policy, has made many efforts to stop the spread of this epidemic. The Administration recently reinforced its drug control policy and procedures with highly sophisticated technology' of’ search. and seizure techniques and ‘well- trained personnel to achieve the objectives of the national drug control policy. It also has formed a National Committee for Drug Control, which mainly focuses on various programs concerning prevention of drug use. The Administration, in its war on drug-related problems, gives rewards to those who provide information about drug smuggling, trafficking, or use. There is a 24- hour hot line to receive public calls regarding drug- related offenses. The Administration also encourages the mass media to warn people of problems stemming from drug use. Other programs, such as the Administration's encouragement of families to bring their drug addicts to the Hope Hospitals because of the common belief that "the addict is considered a patient whose treatment is more important than punishment," have been introduced and highly recommended as being an essential measure of drug control. Furthermore, punishment of some drug-related offenses that were not included in the Grand Scholars' opinion are being reconsidered and subjected to increases in their punitive measures (Al-Maiman, 1988). Summeg. Saudi drug law enforcement is formally carried out by the preceding three specialized agencies. 80 The Customs Service is mainly a system of inspection for illegal materials in general and for illegal substances in particular. The Boundary Force controls the smuggling of drugs, as well as other illegal materials and aliens, into the country. The third agency, the General Administration of Narcotic Control, is devoted exclusively to fighting drug use, trafficking, and smuggling. The Saudi police control forces, which function primarily under the Ministry of Interior and some other government agencies, are also enlisted to serve as drug enforcement agencies. In addition, the Minister of Interior has always urged every Saudi citizen and noncitizen to act as a drug- enforcement agent to eradicate this epidemic problem. Qhapter Summegy The history of drug problems worldwide has been developing along with their control policy since the beginning of the twentieth century. As the magnitude of drug use has spread, both national and international efforts to control the drug-related epidemic have also developed, and the penal system for drug-related offenses has been rigorously intensified. As a result, efforts by national and international drug control systems at least to reduce the problem have not yet been eventuated. Instead, many new but hazardous drugs have 81 recently emerged, the number of drug addicts has increased, and the drug epidemic has devastated many societies throughout the world. Societies that before were not confronted with a drug problem have recently been struggling with the serious challenge of this global disease, apparently as a result of the movement of illicit drugs throughout the world. As one of the societies that has become affected by the illicit drug movement, Saudi Arabia, as well as the other Arab Gulf countries, has been invaded by this disease. Because of the short history of serious drug use in the area, the magnitude of the problems is less there than in other societies. The economic boom the Gulf states have witnessed because of the discovery of oil and the geographic location of the area as a smuggling route between drug- producing countries in the Arab world and drug-consuming nations worldwide are considered the major factors contributing to the spread of drug use in these societies. In addition to these two factors, the large number of foreign workers, the unproductive use of leisure time among youths, and travel abroad have contributed to the spread of drug use in Saudi society. To eradicate the drug-related problems, the Saudi government has progressively reinforced its old drug 82 control policy, issued new policies, and provided rigorous measures to stop the drug problem. In fact, the death penalty recently has been inflicted on drug smugglers and traffickers in cases of a repeated offense. A variety of protective programs have been used to reduce the spread of drug use in Saudi society. Moreover, the government has established Hope Hospitals, which are devoted to treatment of drug addicts. Saudi cooperation on the international level has recently been made an essential priority in its drug control policy. Such cooperation consists mainly of exchange of information on drug smuggling with its neighbors, calls for both Islamic and Arabic conferences on narcotics control, provision of assistance to surrounding nations that are struggling with serious illicit drug cultivation problems, and suggestions of strategies to control drug problems in the Arab nations. Finally, any pathological phenomenon does not spring from a vacuum. In the case of drug use in the Saudi society, its recent spread apparently has a direct connection with the illicit worldwide drug movement. The main cause for such a spread of drug use in Saudi Arabia, which has attracted the international illicit drug market, is economic growth. The Saudi drug control policy has become very rigorous. Yet the lack of assessment of the magnitude of drug use in the society, in addition to some 83 social and cultural factors, may hinder the effectiveness of such a policy. CHAPTER I I I FINDINGS AND POLICY PROBLEMS W198 This chapter primarily discusses the findings concerning the national and international drug control policy in general and the Saudi drug control policy in particular. The findings concerning the international drug control system mainly focus on the limitations confronting its law enforcement countermeasures to eradicate or at least to reduce the level of drug use worldwide. With regard to Saudi drug control policy, as the main focus of this paper, an attempt is made to examine the findings in terms of the factors contributing to the recent spread of drug problems in Saudi society: the Saudi government's response to this epidemic disease concerning the development of a drug control policy: and the Saudi regional, Arabic, and international cooperation to control the drug problems. 84 85 a d e o t s em Concerning the problems of the national and international drug control system, the findings are as follows. 1. Historically speaking, any kind of "mood- altering" substance has long been regulated by both national and international law. However, regulations are susceptible to various problems that hinder the applica- tion of their law enforcement strategies. These problems have mostly emerged through various traditional, legal, social, economic, and political factors surrounding drug use. 2. The penal sanctions in both national and interna- tional drug control systems have been rigorously developed since the beginning of the twentieth century, concomitant with the preventive and rehabilitative systems. The use of these illegal substances, at the same time, has progressively spread: they menace every part of most societies in the world. The illicit trade has become the foremost source of massive ill-gotten profits. Furthermore, demand for’ many kinds of new drugs, especially manufactured ones, has recently emerged. These drugs are very hazardous to the health. 3. National and international efforts to control drug problems have resulted in the seizure of large 86 quantities of drugs and the arrest of a number of notorious drug dealers. Nevertheless, the international drug control system, since its effective counteractions rely heavily on the responses of national authorities, still strives for governmental cooperation. 4. Due to the nature of drug use, to obtain a reli- able assessment of the magnitude of such use seems to be difficult. This difficulty may also arise because of differences in cultures, traditions, and beliefs of various societies. 5. In addition to a psychological dependence on drug use, in some societies where illicit cultivation and production are prevalent, the drug trade contributes to the nation’ 5 socioeconomic development. In these and other' societies, drug ‘traffickers seem. to provide the public with services their governments are unable to furnish. This may be considered one of the most serious constraints facing both national and international drug control efforts. 6. In most societies, there are people who fight against drugs, and at the same time there are individuals who combat that fight. These struggles reflect the political and economic realities whose persistence not only limits the effectiveness of drug control efforts but also obstructs future attempts to reduce drug-related epidemics. 87 7. Because of the massive profits derived from the illicit drug market, in addition to lack of international regulations criminalizing the possession of these proceeds, drug traffickers are induced to market their products. This factor is considered the primary cause of the international flow of illicit drugs. T e u ' o o 'c Concerning the problems of the Saudi drug control system, the findings are as follows. 1. Saudi Arabia has recently been affected by the illicit movement of drugs. Available writings on the drug field have considered Saudi Arabia's economic prosperity the most important factor underlying the spread of drug use. This is evidently true because drug use in Saudi society was not a serious problem until the late 19705, when the development plans began modernizing the society. 2. Vast improvements have been made in Saudi Arabia's communications with the rest of the world, and a positive transfer of modern technology has taken place. Yet negative patterns of westernization have also been transmitted, among them drug use. 3. In addition to Saudi Arabia's economic boom and the effects of westernization, the vast number of foreign workers, travel abroad, and the pilgrimage have been considered external factors contributing to the spread of 88 drug use in Saudi society. Internal factors, such as unproductive use of leisure time, inappropriate friendships, and weakened religious deterrents also have contributed to the spread of drug use as a result of the influence of the external factors. 4. In general, the direct or indirect connection between the illicit movement of drugs worldwide and the illegal cultivation and production of drugs in the Near East and Middle Eastern nations have substantially contributed to the spread of drugs, not only in Saudi Arabia, but in every Gulf State. This factor has become significant since the rapid economic growth witnessed by the area in the mid-19705. 5. Since the establishment of modern Saudi Arabia, any "mood-altering" substance has been regulated by the Islamic law, which is the basis of the Saudi constitution. 6. Until 1978, there were no available statistics on seizures of drugs or arrests of drug-related offenders in Saudi Arabia. In 1978, large quantities of all kinds of natural and psychotropic substances except cocaine were seized. The use of cocaine and other dangerous drugs began in the early 19805, but to a lesser degree. Because the khat bush is widely cultivated in North Yemen and in the southwestern part of Saudi Arabia, more khat than any other drug is seized each year. 89 7. Until the late 19705, drug use in Saudi society was not epidemic. Yet the drug control policy had already been formulated and was strictly enforced. From the late 19705 and early 19805 to the present, due to increased drug use in Saudi society, the government has reinforced its existing policies, developed new control policies for both penal and preventive systems, and finally, in 1987, sanctioned the death penalty for drug smugglers. Since that sanction, there has been an estimated 45% decrease in drug smuggling into Saudi Arabia. 8. As drug penal sanctions have rigorously been developed in response to the serious drug epidemic in Saudi society, drug law enforcement agencies have also been developed and equipped with highly advanced technology for inspection, training programs, and surveillance. 9. The Saudi drug control policy, in addition to dealing with drug-related problems in its territory, has pursued cooperation with its counterparts on the subregional, regional, Arabic, Islamic, and international levels. This cooperation includes exchange of information with neighboring countries concerning drug enforcement policy, helping countries in the region that are struggling with the illicit cultivation and production of drugs, suggesting Arabic and Islamic strategies to control 90 the spread of drug epidemics, and attending international conferences on the drug problem. he ic s No research was found regarding the problems that hamper enforcement of the Saudi drug control policy. However, general writings in the drug field often have considered two major problems limiting the implementation of Saudi drug law enforcement. These are Saudi Arabia’s wide Iborders, 'which. constrain. efforts to control drug smuggling, and the lack of public education about drug use and drug addiction. The latter is obviously recognized through families' shame to admit having a drug addict or addicts’ own reluctance to admit they have a problem, which imposes some difficulties in enforcing drug prevention programs. Likewise, some of the factors that impose difficulties on the Arab world's drug control policy may limit the Saudi drug policy. The traditional use of khat in the southern part of Saudi Arabia, the actual extent of drug abuse and its trends, the demand for illicit drugs, and the lack of recreational activities for young people can be considered additional forces that hinder effective drug enforcement countermeasures. Since the penal system for drug-related offenses in Saudi Arabia was originally based on Islamic law, through 91 religious legal opinions by the grand scholars, and because of the common belief among Moslems that Islamic law is the complete way of life, legal constraints on the Saudi drug law enforcement are unknown. However, with regard to the death penalty for smugglers, a problem may arise through the drug smugglers' attempt to avoid arrest, even if they kill law enforcement officers or threaten the public, because they already know their end. Thus, the Saudi drug enforcement officers will be exposed to increased jeopardy and will be afraid to conduct raids. Concerning the protective system, regulations on travel may be hindered through the unexpected lack of cooperation of parents, who have the authority to allow their sons to travel abroad with their immediate permission. Because of the lack of literature on these constraining forces, most of the preceding limitations on the Saudi drug policy have been presented in an attempt to draw attention to the serious effects of some of these constraints and to indicate others for prerequisite control. The need for further research in this area is essential. The vast area of Saudi Arabia and its numerous boundaries have, to a great extent, imposed various constraints on controlling the smuggling of drugs into the 92 country. Thirty-one passages connect Saudi Arabia with its neighbors and the rest of the world through seaports or air travel. Al-Saud (1988) indicated in his study that the more khat than any other natural drug is seized in Saudi Arabia. The increase in khat-smuggling activities is striking. It is difficult to control Saudi Arabia’s wide border with North Yemen because of the severe topographic relief. Smugglers mainly use the mountain roads, and some special smuggling routes, usually unpaved, are used by cars or by animals where cars cannot manage. In addition, the high demand for khat, its legal cultivation, and use of khat in North Yemen, as well as the remaining unresolved problems of khat cultivation in the Fifa Mountains, have hampered the effectiveness of drug law enforcement measures in this part of the country. On the northern borders of Saudi Arabia lie three countries that have been considered the smuggling route of both natural and psychotropic substances. In addition to being a smuggling route, Syria is also an exporter of illegal drugs to the Gulf countries. Recently it has been revealed that some Syrian laboratories have been covertly producing psychotropic drugs. Also, many drug-smuggling activities take place on the border between Saudi Arabia and Jordan. The problem confronting drug enforcement policy here emerges mostly through the smuggling of some 93 manufactured substances, which are easily concealed in cars and trucks (Al-Saud, 1988). The constraining forces on the Saudi drug enforcement policy, in this sense, have clearly been perceived through the vast quantities of psychotropic drugs that have been seized and the dramatic increase in such substances over the past nine years. Concerning the eastern and western boundaries of Saudi Arabia (the Arabian Gulf coast and the Red Sea coast, respectively), Al-Bahooth (1987) found that drug smugglers considered the Red Sea and the Arabian Gulf active channels: however, they are not major factors in the spread of drugs in Saudi society. This finding cannot be taken as a final argument since further assessments and research focusing on drug smuggling in these areas and problems hampering drug control efforts are needed. Other major constraints on the Saudi drug control policy are the lack of public education concerning drug addiction, the insufficient role of the mass media or rather tardiness in its use, and the traditional and cul- tural rejection of addiction, which results in addicts’ refusal to admit they have a problem because such an admission might adversely affect their families. In addi- tion, participation of mass media in drug precaution is hindered in most Arab countries by drug officials who think that revealing such information could damage national dignity, drug traffickers who think such 94 information might damage their reputations, drug control officials who think that drug control is solely their responsibility, and political influence on the mass media, which have given drugs marginal priority among the social problems (Al-Khatib, 1986) . Even though treatment and rehabilitation of drug addicts, like other health treat- ment in Saudi Arabia, is provided free of charge, the abovementioned factors still hinder the achievement of the drug enforcement policy. Some of the factors contributing to the spread of drug use in Saudi society also can be considered constraints on the Saudi drug enforcement policy. Some of the expatriate workers who came from societies where narcotics are widely cultivated and used may have increased the demand for and supply of drugs. Consequently, this condition has facilitated the spread of drug use in Saudi society, further challenging the drug enforcement effort. Also, during the heii, some people who come to Saudi Arabia as pilgrims take advantage of this sacred visit to smuggle and distribute drugs. Their sole purpose is to profit illegally through their legal and, further, holy worship. In this respect, the Saudi government has found it difficult to cope with the problem because of the conditions surrounding this holy pilgrimage and the trust 95 Saudis have that the pilgrims have come solely for religious purposes. Moreover, the excess leisure time young people have, accompanied by the lack of recreational activities, may cause an increase in unproductive use of spare time by becoming involved in various illegal activities, mainly drug use. The challenge Saudi drug enforcement actions may face in this regard is the increasing demand for and supply of drugs, as well as the ineffective control of its related problems. Furthermore, according to the government’s annual statistical reports, more manufactured substances than natural drugs are seized annually in Saudi Arabia (Saudi Arabia, Ministry of Interior, 1982-1987). Al-Saud (1988) supported this statistic in his study, attributing it to the characteristics of these substances--their compact size, diverse forms, and the fact that their production is not limited to a particular season. These conditions, in addition to the more immediate causes of the spread of drug use, create some constraints on achieving an effec- tive drug enforcement policy in Saudi society. This is evidently recognized through the facility of hiding these manufactured drugs when they are being smuggled and the fact that they have no odor when being used. Al-Saud referred to the latter as the cause of the wide use of these drugs among Saudis because it helps protect their 96 traditions, relatives, culture, and society. Given the fact that manufactured substances in Saudi society are increasingly used even though large quantities of these drugs are seized each year, some obstacles to the Saudi drug enforcement policy evidently exist, especially in efforts to control the smuggling of these drugs into the country. Two problems that have not yet been considered in available studies in the drug field are suggested to be prevailing causes of the smuggling and trafficking of narcotic drugs in Saudi society. Corruption of drug law enforcement officials and of the wasehe (roughly translated as someone acting as a mediator) facilitate, to a growing extent, the entry of illicit substances into the country. Corruption of drug law enforcement officials is a serious constraint to every nation's drug policy. In Saudi Arabia this problem is not as severe as it is in other parts of the world, but the problem will escalate if it is not seriously taken into account. Corruption of weseha is also a problematic issue, not only in terms of obtaining an effective drug law enforcement action but also concerning many other policy issues in a number of developing countries. Concerning drug law enforcement, yeeehe often facilitate drug smuggling by passing by some drug traffickers and hindering the drug treatment policy. 97 Another constraint on the Saudi drug enforcement policy is related to the profit-making nature of the illicit drug trade. Because of the high prosperity Saudi Arabia has witnessed, young Saudis have increased purchasing power, which has attracted illicit traffickers to supply the Saudi drug market (Al-Faleh, 1987). Consequently, drug prices in Saudi Arabia have become very high. For example, the cost of one kilogram of heroin has reached a million Saudi riyals (almost U.S. $266,667), whereas in England a kilogram would sell for 150,000 Saudi riyals (almost U.S. $40,000) (Al-Bahooth, 1987). As long as there is a demand for drugs by people who are able to pay to support their habit, the illicit market will continue to supply that demand. Thus, more and effective drug enforcement countermeasures and cooperative action will be required. Moreover, because of the short history of drug use and the late admission of the alarming drug problem in Saudi society, drug law enforcement may initially encoun- ter an inadequacy of well-trained drug enforcement offi- cers. However, the magnitude of the problem in terms of Saudi drug enforcement policy is not known because there have been no reliable assessments. Also, since the mid- 19805, the Saudi war on drugs has achieved successful results concerning seizure of vast quantities of drugs and the arrest of many drug dealers and smugglers each year. 98 However, drug use in the society remains a serious problem. Furthermore, those who are in the business of supplying Saudi pharmacies with medical drugs can be a source of inclination to bring drugs into the society. Some foreign diplomats may also use their diplomatic immunity to smuggle drugs into the society (Al-Saud, 1988). Admittedly, these two possibilities are not as serious a threat as the others discussed in this paper. Shmmagy As mentioned above, a number of problems confront Saudi drug law enforcement. Factors considered essential to the spread of drug use in Saudi society can influence the drug enforcement policy because most of these factors have not been diminished. Also, most research on drugs in Saudi society, because of the recent emergence of the drug problem, have been concerned primarily with drug-related epidemic, causes of its spread, warnings about the dangers of drug use, and, most of all, great concern about drug preventive and protective programs. This researcher, in a preparatory study, "Constraining Forces on the U.S. Drug Enforcement Policy,‘I identified some of the prevailing forces affecting the U.S. drug enforcement policy. These problems vary substantially in their limiting influences and sources. Considering the differences in the magnitude of 99 drug-related problems, the cultures, and the traditions between the American and Saudi societies, the researcher introduced not only the possible occurrence of some of these constraints, but also their future emergence in the Saudi drug control policy. Therefore, appreciating these limitations on the Saudi enforcement policy needs further investigation in order to diminish their constraining influence. Furthermore, since the early 19805, according to the statistical reports from 1982 through 1987 (Saudi Arabia, Ministry of Interior, 1982-1987), the quantities of narcotic drugs seized and the number of drug smugglers, traffickers, and users arrested has dramatically increased each year. This fact shows the effectiveness of Saudi drug enforcement measures. However, the drug epidemic in Saudi society has increased as well. The quantity of drugs consumed is substantial, which indicates the availability of these substances in the society despite the stringent controls that have been introduced. Limitations on the Saudi drug enforcement policy may not be of significance because of the low incidence of drug problems and the short history of a serious drug epidemics. Yet the possible existence of their influence is unquestionable. If this subject is not examined, future increases in the effects of these limitations are predicted. CHAPTER IV SUMMARY, CONCLUSIONS, IMPLICATIONS, AND RECOMMENDATIONS Summagy The preceding chapters focused primarily on the drug situation in Saudi Arabia, especially the recent development of drug-related epidemics and both punitive and preventive drug control efforts. Since Saudi Arabia is part of the international community, an investigation of the international drug situation was briefly examined. Also, to provide a general view of Saudi Arabia’s surrounding drug situation, the writer considered the drug problems in the Near and Middle East, Arab countries, and the Arab Gulf States. The study is important because an attempt was made to relate the recent spread of drug use in Saudi society to the international movement of illicit drugs. By examining unresolved drug problems worldwide, forces limiting both national and international drug control systems, and the persistent increase of drug-related epidemics, the researcher attempted to link these factors and the resulting increase of the drug problem in Saudi society. 100 101 Concerning international drug problems, various examples were provided of the drug control efforts of national and international authorities. These control efforts include the development of international treaties to control both natural and psychotropic drugs, national penal sanctions, and the agreement of many governments to participate in such efforts through their respective legislations. Despite these efforts and the measure of success they have achieved both nationally and internationally, drug use, trafficking, and smuggling are still widely uncontrolled and are spreading throughout the world. The researcher also examined some of the prevailing forces that curtail effective drug control measures. These constraining ferces primarily proceed from various traditional, legal, economic, and political factors. 131 addition, the clandestine nature of the drug market, the massive profits derived from the illicit market, and the deeply rooted drug use and socioeconomic influence of the drug trade in a number of societies contribute substantially to constrain both national and international drug enforcement acts. Narcotic drugs are not cultivated or produced in the Gulf area. Countries in this subregion are either consuming nations or drug-smuggling routes between 102 producing countries in the region and the rest of the world. Various factors in addition to Saudi Arabia’s geographical location have contributed greatly to the recent spread of drug problems. The rapid development and modernization the Saudi society has witnessed over the past 20 years, the large numbers of expatriate workers from all parts of the world, the negative consequences of westernization as the source of some previously unknown deviant behaviors, and travel abroad especially to those countries where illegal drugs are widely available have contributed extensively, not only to widespread drug use in Saudi society, but also to an increase in many other social and pathological problems. The study also provided a brief view of the kinds of drugs available in Saudi society. Included was a description of khat-related health problems because it is estimated that more khat than any other natural drug is seized annually. Khat is cultivated widely in North Yemen and in the southwestern part of Saudi Arabia. With regard to the Saudi drug control policy, the writer focused on examining the historical development of this policy. It was found that illicit substances have always been strictly regulated in Saudi Arabia. The drug control law, like all other laws in the country, is derived from the basic sources of Islamic law, the Koran 103 and the Sunna. The Saudi control effort has marshaled all its forces to eradicate drug-related problems in the society. These efforts are not limited to Saudis themselves, but extend to cooperation on the national, subregional, regional, Arabic, Islamic, and international levels. Such cooperation is an essential element of the drug control policy. Penal sanctions and preventive programs in the Saudi drug control policy have developed significantly. In 1987, the death penalty was sanctioned for drug smugglers and traffickers. Treatment of drug addicts is provided free of charge in hospitals established especially for this purpose. The writer also examined other drug control measures that have been used by the Saudi government to reduce existing drug problems and to prevent an increase in such problems. These measures consist of adopting regulations on travel for young Saudis, using the mass media and other official agencies to warn the public of the dangerous effects of drug use, enlisting public cooperation in informing authorities of drug-related activities, and, most of all, providing advanced drug-detection equipment in the country's airports, at seaports, and at the borders. Finally, some of the limitations on the Saudi drug law enforcement were discussed. The need for further research on known and potential limitations was stressed. _-—T 104 W W Controlling the drug problem is considered the most exigent objective of every society today. Large-scale efforts to eradicate, or at least to reduce, the magnitude of drug-related epidemics are being undertaken by both national and international drug control systems. International treaties to control drug traffic have developed to the extent that they have approached other forms of international cooperation. Despite all of these worldwide control endeavors, however, the drug problem still is widely unresolved: controlling the illegal cultivation, production, and distribution of drugs is a far-reaching process. This pessimistic notion is recognized through the numerous control efforts that have been undertaken and the exiguous returns in terms of the reduction of drug-related problems. This can be blamed, in part, on the equivocal nature of drugs’ being good and bad concurrently, the nature of drug use, international drug control, the drug market, and political and economic factors. The preceding elements not only bring about a permanent increase in drug use but also hamper the implementation of national and international drug control efforts. In addition, international efforts to control 105 drugs have emphasized law enforcement strategies more than preventive and rehabilitative measures. The war on drugs, for example, is one of the international drug control attempts to eradicate illicit drugs at their source. However, the lesson of the failure of such tremendous efforts has not yet been learned. The nature of international drug control is also considered a contributory factor in the present spread of the drug epidemic throughout the world. This nature generally concerns the implementation of its methods of control, which are susceptible to various limitations. Due to the freedom of international travel and advanced communications, boundary-control problems, and the lack of complete cooperation of national governments, the international drug control effort will experience a serious challenge to drug law enforcement as long as these forces remain unresolved. Also, the lack of reliable assessments of drug use can limit effective enforcement of drug laws. It is difficult to obtain accurate evaluations of drug use and its trends, not only because of differences in languages and methods of data collection, but also because it is complicated to determine a definition of addiction and a precise classification of addicts. Moreover, conflicts between laws within a society and the contrast between national and international drug laws 106 have limited the achievement of drug law enforcement and the international concept of cooperation. Another source of conflict lies in the political and economic aspects of the drug problem. The political powers have a twofold interest: those who fight drugs and those who use the drug laws to monopolize the drug market. The economic interest in drugs, on the other hand, consists in the continuing endeavors by drug traffickers who fight on in order to quench any efforts to reduce the demand for illicit substances. Taking into account all of these constraints on the national and international drug control system, the international perspective of controlling drug problems seems to be equivocal if the abovementioned forces are not being resolved or at least their impact lessened. In general, the international drug control system will be an effective tool if national governments fully cooperate at all levels. One of the important aspects of international cooperation in drug control is governments' submission of annual reports concerning the drug situation in their territories. Such reports should contain an accurate assessment of drug use in a particular nation, the extent of the drug epidemic, and the control efforts that have been undertaken. At the operational level, the exchange of information and experiences with particular 107 drug control strategies between and among governments will allow international drug control agencies to effectively implement their control efforts. Also, within any society, cooperation and exchange of information between drug enforcement agencies can help establish an effective control action. The international objective to achieve a successful reduction in drug problems cannot be practically implemented unless the failures experienced in the drug control effort are determined and fully investigated. In sum, it is impossible to control the drug problem. However, its magnitude may be reduced through a long-term process. This process can be carried out only through reinforcement of drug control policy and active cooperation of national governments. The reinforcement of drug control policy must consider the prevailing forces that limit enforcement actions through supporting scientific research to examine these limitations and to obtain accurate evaluations of drug use. Drugs have always been used, either because of psychological dependence, traditional use, or simple pleasure. Since the beginning of this century, drug problems have been escalating in most societies worldwide. Massive efforts have been made to eradicate the drug problem, on both the national and international levels. But controlling the drug epidemic seems to be an 108 insurmountable problem. Long-range expectations to reduce the magnitude of drug use will be successful only if the international drug control system can penetrate the impediments surrounding drug law enforcement. W Due to the gradual aggravation of the drug problem over the past two decades, a number of societies recently have become new targets for the illicit international drug movement. Saudi Arabia, for example, has recently been affected by a drug epidemic. Before the late 19705, drug problems were not considered serious in Saudi society. Most of the available writings distinctly referred to the spread of drug use in Saudi Arabia as a consequence of the vast development the society has witnessed since the mid- 19705. Two major factors have attracted the international illicit market to supply the increasing demand for narcotic substances in Saudi Arabia: (a) the large numbers of foreign workers, many of whom came from societies where drugs are widely cultivated, produced or manufactured, and used: and (b) the economic prosperity of the society and the resulting wealth, which has enabled drug users to pay for their habit. In addition, because of the swift changes in Saudi living conditions and developments in communication and domestic and 109 international air travel, the society has been transformed from a traditional, conservative one to a nation that is exposed to the cultural and social influences of the outside world, especially the West. The drug problem is a pathological phenomenon that has resulted from these sudden changes and the negative impacts of economic and social development on the Saudi society. The severity of the drug epidemic in Saudi society is low in comparison to the problem in other societies, due to the recent emergence of the problem in Saudi Arabia and the government’s great concern with eradicating drug use. Yet the magnitude of the problem is much higher than it was 15 years ago. Also, because of the lack of research on and assessments of drug use, the intensity of drug- related problems is still unclear and needs further study. The lack of research in this area is probably a result of the recent spread of drug use and the great concern.‘with. achieving ‘the development plans. In addition, most researchers have been hesitant to conduct research in the drug field, primarily because of conservativeness regarding drugs in Saudi Arabia, which from the society's traditions and the fear that revealing information may have a negative impact on the society. Therefore, drug use in Saudi Arabia was kept secret until the early 19805, when drug-related problems became epidemic in proportion and could no longer be ignored. 110 The Saudi drug control system has realized the trend in the international illicit market to menace the society, especially the youths. Therefore, the government has reinforced its drug policy: opened specialized hospitals for treating drug addicts: enlisted the mass media, mosques, official institutions, and citizens in a campaign to warn people of the drug epidemic: and strengthened its penal system to the extent that the death penalty has been sanctioned for drug smugglers and traffickers. As a result of these efforts, the Saudi society is segmented into users, dealers, and enforcement bodies. Users and dealers are being treated as marginal elements and are a new category to the society. At the same time, these two groups are in conflict with the remainder of the society and are trying to avoid being identified and isolated by the social norms. In response to the emergence of now-deviant behavior and change in the society's structure, another group has emerged--those who are devoted to curtailing drug-related problems. Because of the huge profits derived from the illicit drug trade, a certain segment of the society, who are seeking instant wealth, have become involved in drug trafficking. Moreover, since Islam prohibits drug use and the activities related to illicit drugs, users, dealers, and 111 smugglers, in addition to violating the law, feel the psychological rejection within themselves that results from the contradiction between their deviant behavior and the religious deterrent. Finally, the entire Saudi society has become a drug enforcement unit whose cooperation with drug law enforcement officers, through informing on drug-related offenses, is considered their religious duty and social obligation. The preceding changes have, in part, emerged as a result of the international illicit drug movement and the recently developed drug epidemic in Saudi society. As one of the major consequences of the spread of drug problems in Saudi society, the Saudi drug control policy was promptly developed to combat any further increase in the epidemic. Because this researcher relied on the available writings, which primarily discussed the drug problem in light of its epidemic and contributory consequences, he had little information with which to evaluate the recent implementation of the Saudi drug control policy. According to the Minister of Interior, after the death penalty was sanctioned, a 40% decrease in drug smuggling was estimated. At this writing, 10 smugglers have been executed. Public consciousness of drug problems has progressively increased through the comprehensive use of the mass media and religious guidance. In addition, Saudi 112 Arabia has become an active participant in the drug eradication effort on the Arabic, Islamic, and international levels. In summary, the Saudi drug control policy, to a considerable extent, has been developed, and noteworthy achievements in drug law enforcement have been made. Yet Saudi Arabia's location, the large number of foreign workers, economic prosperity, and being host to almost two million pilgrims annually may create obstacles to the drug enforcement measures. In addition, the shortage of recreational activities may also encourage young people to travel abroad or to engage in "valueless" leisure pursuits, which eventually support the spread of the drug epidemic throughout society. eco ' 5 Through examining the national and international drug control policies in general and the Saudi drug control policy in particular, the following recommendations can be considered for practice and future investigations: The lhtegnahionel Dghg thhzel Eeliey 1. With regard to drug law enforcement, a reform and reevaluation. of Icountermeasures should be promptly considered. Also, failures and successes of the drug enforcement policy in one society must learned and taken into account for future drug control efforts. 113 2. Areas where drugs are illegally cultivated must be eradicated by the national authority with the supervision and support of the international organization. Substitute crops should be provided to former drug cultivators, followed by long-term subsidies and creation of incentives to change to cultivation of legal crops. 3. Every society should endeavor to obtain an accurate assessment of drug use and the extent of its related problems. Such an assessment could be achieved through an international definition and classification of drug addiction and addicts. 4. Young drug users who are not falling under the international drug penal sanctions should be rehabilitated instead of jailed. 5. Concerning cooperation on the national and inter- national levels, the government must act effectively and participate in exchanging information and other efforts in the drug field, especially on the operational level. 6. The drug prevention system in any society must be given the highest concern because it is one of the few hopes for reducing the magnitude of drug use worldwide. The importance of drug prevention lies in the consequences of its implementation: reduction in the demand for illicit substances. 7. One of the essential solutions to reducing the effects of limitations on national drug enforcement 114 measures is to examine in detail their sources, the extent of their influence, and the factors underlying their effectiveness. Measures to counteract these limitations should be formulated. 8. The current trend to legalize drugs will not solve the problem. Legalization of drugs would be most beneficial in terms of the economic factor because the drug trade would then be taxed. Yet the damage to society and health would be seriously aggravated. The Saudi hgug Contgol Polley 1. Concerning the factors contributing to the spread of drug use in Saudi society, the following should be considered: a. Educate the public regarding drugs and other mood-altering substances. b. Establish recreational means corresponding to the society's traditions and culture that will attract young people to use their free time for something worthwhile. c. Continue to encourage employment of Saudis in both the public and private sectors. d. Consolidate the religious, social, and educa- tional aspects among young people to allow them to withstand negative outside influences. 5.“ ’-K2 Juli-5"“- 115 e. Pilgrims who take advantage of their right to visit the holy places and distribute drugs should be subjected the legal sanctions pertaining to drug smugglers. 2. The death penalty for drug smugglers was issued by religious scholars, who basically relied on the Koranic verse that is interpreted "This is the recompense of those who fight against God and His Messenger, and hasten about the earth, to do corruption there: They shall be slaughtered, or crucified, or their hands and feet shall alternately to struck off, or they shall be banished from the land" (The Table, verse 33) . This researcher agrees with Al-Bnani’s (1988) suggestion that the alternatives mentioned in the preceding verse be applied in the smuggling situation. With the death penalty, because drug smugglers realize they will be executed if they are apprehended, their resistance to arrest could bring about more deaths among drug enforcement officers. 3. The Saudi government could eradicate khat chew- ing, especially in the southwestern region (Jizan), by reinforcing the Boundary Force and Coast Guard, strengthening religious deterrents, providing appropriate recreational activities, and carrying out television programs and informational campaigns to explain the health problems and economic consequences of khat chewing. It is 116 also suggested that khat addicts be treated similarly to other drug addicts. 4. Cooperation between the social sciences and mass media and the drug control agencies is essential in establishing an effective response in the public regarding drug problems. This cooperation can be viewed through the recognition by drug control agencies that fighting the drug problem can be carried out by other experts in the social sciences, such as sociologists, psychologists, social workers, and others. 5. Increasing public education concerning misuse of prescription drugs and reinforcing the laws regarding importation of pharmaceutical products should be considered. 6. Drug law enforcement must be evaluated, and prob- lems confronting its actions should be identified and resolved. 7. Preventive programs should be expanded, and reluctance to admit to having a drug problem can be diminished through efforts of the mass media, mosques, and schools. 8. The Saudi drug control policy can be benefited by learning from the experiences of other countries that have a longer history dealing with the drug problem. This approach is essential in avoiding other countries’ 117 failures and in adopting their successful drug control strategies. e te t d' 5 Some questions arose through the findings of this study and thus need further examination. 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