Vol. 2 No. 2 (2026): Derecho en Sociedad
ARTICLES

The link between political Islam and illicit economies: reconfiguring geopolitical power and hybrid actors in the Levant (2020–2024)

Published 2026-09-29

Keywords

  • Political Islam,
  • Illicit economies,
  • Mediterranean Levant,
  • Hybrid actors,
  • Geopolitics

How to Cite

Acuña Obando, B. (2026). The link between political Islam and illicit economies: reconfiguring geopolitical power and hybrid actors in the Levant (2020–2024). Derecho En Sociedad, 2(2), 77p – 98p. https://doi.org/10.63058/des.v2i2.386

Downloads

Download data is not yet available.

Altmetrics

Abstract

This article analyzes the convergence between political Islam and illicit economic structures in the Mediterranean Levant, examining how this link has reconfigured regional power balances between 2020 and 2024. The study is based on the premise that organizations such as Hezbollah and Hamas have transcended their roles as resistance movements to consolidate themselves as hybrid actors that articulate parallel governance, armed coercion, and systematic participation in transnational smuggling and drug markets, notably the Captagon trade.

Methodologically, a qualitative comparative documentary analysis is employed, focusing on the scenarios of Gaza, Lebanon, and Syria, under a tripartite theoretical framework that integrates structural realism, complex interdependence, and constructivism. The results reveal that the integration of underground economies not only provides financial autonomy from state sponsors but is also legitimized through doctrinal reinterpretations of concepts such as maslaha (public interest), allowing criminal pragmatism to be integrated into the narrative of ideological survival.

It is concluded that the strengthening of these networks critically erodes state sovereignty and complicates conflict resolution efforts by blurring the boundaries between political militancy and transnational organized crime.

References

  1. Altuna, S. & Cabus, R. (2024). Islamist reactions to the fall of the Assad Regime and the role of HTS in Syria’s post – revolutionary landscape. George Washington University Program on Extremism.
  2. de Miguel, M. (2013). Hezbollah: El partido de Dios, su idiosincrasia y su posible amenaza global. Centro de Estudios Estratégicos del Ejército del Perú.
  3. El-Qorchi, M. (2002). Hawala. Finance & Development, 39(4), 31–33.
  4. Hoffman, B. (2001). Change and continuity in terrorism. Studies in Conflict & Terrorism, 24(5), 417–428.
  5. Infobae. (2025). Israel contempla liberar a 1.900 presos palestinos por 33 rehenes durante la primera fase de intercambios.
  6. Iran International. (2022). Hezbollah, Hashd Al-Shaabi Forces Helping Iran Suppress Protests – Reports.
  7. Kamali, M. H. (1996). Methodological issues in Islamic jurisprudence. Arab Law Quarterly, 11(3).
  8. Keohane, R., & Nye, J. (1988). Realismo e interdependencia compleja.
  9. Keohane, R. O., & Nye, J. S. (1973). Power and interdependence. Survival, 15(4), 158–165.
  10. Keohane, R. O., & Nye, J. S. (1998). Power and interdependence in the information age. Foreign Affairs, 77(5), 81–94.
  11. Kepel, G. (2002). Jihad: The trail of political Islam. Harvard University Press.
  12. Lapidus, I. M. (2014). A history of Islamic societies (3rd ed.). Cambridge University Press.
  13. Laurent, A. (1984). Review of Le prophète et le pharaon, by G. Kepel. Politique étrangère, 49(1), 170–171.
  14. Levitt, M. (2021). Hezbollah’s regional activities in support of Iran’s proxy networks. The Washington Institute for Near East Policy.
  15. Margolin, D., & Levitt, M. (2023). The road to October 7: Hamas’ long game, clarified. CTC Sentinel, 16(10), 1–10.
  16. Mearsheimer, J. J. (2001). The tragedy of great power politics. W. W. Norton & Company.
  17. Qutb, S. (1964). Ma‘alim fi al-tariq. Dar Al-Shuruq.
  18. Rose, C., & Söderholm, A. (2022). The Captagon threat. New Lines Institute.
  19. Roy, O. (1995). The failure of political Islam (C. Volk, Trans.). Harvard University Press.
  20. Shaheed, S. Q. (1990). Milestones. Unity Publishing.
  21. Tamimi, A. (2024). Hamas: Unwritten chapters. Hurst Publishers.
  22. Waltz, K. N. (1979). Theory of international politics. McGraw-Hill.
  23. Weiss, M., & Hassan, H. (2016). ISIS: Inside the army of terror (Updated ed.). Simon & Schuster.
  24. Weiss, C., O’Farrell, R., Candland, T., & Poole, L. (2023). Fatal transaction: The funding behind the Islamic State's Central Africa Province. Program on Extremism, George Washington University.
  25. Wimberly, J. (2015). Wilayat al-Faqih in Hizballah's web of concepts: A perspective on ideology. Middle Eastern Studies, 51(5), 687–710.