Lebanon is one of the most corrupt places on earth. Lebanese people carry an indelible phenotype, which I suspect is based on a dominant genotype, of a Mafia-like mindset. They are very quick at picking up vulnerabilities in any system they happen to operate in, and immediately and instinctively design schemes to exploit such vulnerability.
The entire country is run by political, feudal, religious, financial Mafias that control people's lives. When you're born and bred in such an incubator of corruption, you take those skills with you wherever you go, including to the new countries to which you emigrate. It's truly uncanny. As soon as an average Lebanese is faced with a limitation or a restriction imposed by laws and regulations, his/her brain spontaneously and immediately scans various options to circumvent such a limitation. Breaking the law is an atavistic innate character of the Lebanese mindset.
In their countries of emigration, Lebanese emigrants are suddenly transposed from chaos, anarchy and lawlessness to order, rules and regulations. Having spent lives surviving in Darwinian lawlessness, they have adapted by developing an acute state of constant alert, just as would be the case in the jungle for example. They grow up hearing, seeing and experiencing their parents' survival skills - how to seek help from holders of power, how to bribe, how to kiss the ring, and really just about anything that bypasses the rules.
In fact, they pride themselves at that skill...It is so engrained in the fabric that they teach it to their children by repeating over and over again - إن لم تكن ذئباً أكلتك الذئاب - which translates roughly into "it's a Dog-eat-dog world" (A literal translation is "If you're not a wolf, the wolves will eat you"), whereby you've got to survive no matter what, including to be willing to break the law.
Anyone - say, a Lebanese emigrant on a return visit who has lived in a Rule of Law system long enough to appreciate its benefits - who argues with the resident Lebanese that such behavior is illegal and immoral and keeps the country in the Stone Age is treated like some sort of a deranged imbecile or a weakling. Kindness, politeness, going-by-the-book is castigated as weak and stupid. Enter a store anywhere in Lebanon where the buyer and seller are meeting for the first time - i.e. they have not being introduced by mutual friends or relatives, and the seller rarely says the customary hello, thank you and goodbye. Doing business and making money are so obsessive that they override any other consideration.
Why has such a Mafia mindset seeped into the Lebanese psyche is due to many decades, if not centuries, of living in endless wars under rotating foreign occupations that ally themselves with local feudal lords, warlords, religious Neanderthals and financial crooks, so much so that corruption has become an instinct, a way of life, an automatic modus operandi.
In most countries of emigration where laws, rules and regulations are implemented, the people of these countries do not live in a state of alert, unlike in Lebanon. Their administrations generally work well, and people who complain about bureaucratic red tape still trust the system because they are not subjected to blackmail and swindling to get their business moving. Upon landing in such new countries, the Lebanese immigrant immediately senses that these countries' bureaucrats and citizens are more sedate and rarely suspect corruption lurking around. That is a golden opportunity for Lebanese immigrants to abuse what he sees as a vulnerability.
I cannot help make a connection between this state of affairs and the constant reporting about some Lebanese immigrant - even second and third generation immigrant - caught in a web of corruption somewhere around the planet.
To wit, the Alex Saab gentleman below (Saab in Lebanese means "difficult"), this Mr. Difficult as it were, is, not surprisingly, an ally of the dictator Maduro and is now pursued by justice for money laundering and fraud. Upon hearing such news, the resident Lebanese snicker in pride at how the Lebanese are smartasses who always find ways to beat the system.
Mr. "Difficult" Saab in Venezuela was named head of an "International Center for Productive Investment", a name that lends itself to an immense Ali Baba's cave, a treasure trove of corruption. Google or AI Query "Alex Saab Biography" and read about this man whose notoriety as a corrupt businessman-politician is likely to be celebrated by Lebanon.
That is why this blog was named "Lebanon iznogood" some twenty years ago. The funny thing is that Lebanese leave their country because of rampant corruption. But when they land in a new country, they themselves become the agents of corruption. I told you, they just can't help it.
Here are the results of a quick AI search for Lebanese exporting corruption to their countries of emigration:
Several recent cases involving Lebanese nationals or immigrants have been linked to corruption and illicit financial activities:
Jean Nassif (Australia): A fugitive Lebanese-Australian property developer is currently testifying via video link from Beirut to the NSW Independent Commission Against Corruption (ICAC). He faces allegations of bribing politicians and making prohibited political donations to influence development approvals in Sydney. An international arrest warrant was issued for fraud in 2023.
Hezbollah Financing (Kuwait): In September 2026, a Lebanese national was sentenced to 10 years in prison in Kuwait, alongside three Kuwaitis, for joining and funding Hezbollah. The court also imposed a fine of KD 6.283 million.
Lebanese Diaspora Networks: A report by the Washington Institute details how Lebanese diaspora communities in the U.S., Europe, and Africa have been used by Hezbollah for money laundering, counterfeiting, and drug trafficking. These networks often operate through front companies and criminal "useful idiots" who funnel profits back to Lebanon.
Lebanon’s Oil Scandal: While not involving immigrants abroad, a major ongoing corruption probe in Lebanon involves sanctioned oil trades linked to a global shadow fleet. Financial prosecutors have filed charges against companies like Iplom and Sahara Energy Resources for fraud and illicit enrichment, leading to at least three judicial investigations.
Lebanese emigration is heavily driven by systemic corruption, which is cited by 24% of potential migrants in 2024 as a primary reason for leaving, up from 16% in 2022. This "brain drain" is fueled by entrenched patronage networks, poor enforcement of anti-corruption laws, and the resulting economic collapse, which has pushed the most educated Lebanese to seek opportunities abroad.
The most prominent recent case is that of Lebanese immigrant Jean Nassif, a fugitive property developer who fled Australia to Lebanon in December 2022. He is currently under investigation by the NSW ICAC in Australia for allegedly channeling prohibited political donations to the NSW Liberal Party's "Reformers" faction to influence government approvals for his developments. Nassif appeared via video link from Beirut in September 2026, admitting to offering $1 million to faction members and boasting of controlling "50 per cent of the power" in the state government, though he denies the specific allegations of fraud and bribery.
Other contexts include:
Border Exploitation: A shadow network of brokers in Lebanon exploits Syrian refugees, charging up to 60 times the official entry fee ($4,700 for annual residency vs. $75 official fee) through bribes and kickbacks.
Elite Enrichment: The Pandora Papers revealed that Lebanese political elites, including former Prime Minister Najib Mikati, used offshore companies to drain billions from the country while ordinary citizens suffered economic collapse.
Immigration Fraud: U.S. ICE has deported Lebanese nationals, such as Mahmoud Bazzi (2015), for fraudulently obtaining immigration benefits by lying about their entry status.
Maduro ally Alex Saab pleads guilty to money laundering, fraud
Al Jazeera Staff and Reuters
Wed, September 16, 2026

Venezuelan President Nicolas Maduro, left, gestures as Alex Saab, then head of Venezuela's International Center for Productive Investment, speaks during a march marking the 65th anniversary of the overthrow of Marcos Perez Jimenez in Caracas, Venezuela, on January 23, 2024 [File: Javier Campos/Getty Images]
Colombian-Venezuelan businessman Alex Saab pleads guilty in US federal court to laundering proceeds from a bribery and fraud scheme involving Venezuelan officials and government contracts.
Alex Saab, a Colombian-Venezuelan businessman and close ally of former Venezuelan President Nicolas Maduro, pleaded guilty in a US federal court to laundering proceeds from a bribery and fraud scheme.
Saab, a former Venezuelan minister of industry, admitted on Tuesday before US District Judge Kathleen Williams in Miami to organising a system of bribes to Venezuelan officials, enabling companies he secretly controlled to win government contracts to import food and medicine.
According to the US Justice Department, the fraudulent contracts fell under CLAP, a Venezuelan welfare programme meant to distribute subsidised food to the public during the country's economic collapse.
The US Attorney's Office for the Southern District of Florida said in a statement that Saab and his associates "used fake companies, false invoices and fraudulent shipping records to skim hundreds of millions of dollars" meant for public benefit, later laundering the proceeds through shell companies abroad, including in the United States.
Assistant Attorney General A Tysen Duva of the Justice Department's Criminal Division said that Saab "created a complex web of front companies, shell accounts, and false records to perpetuate his scheme, win lucrative public contracts, and line his own pockets as well as his conspirators".
Saab also admitted exploiting his ties to Venezuelan officials to gain access to oil owned by state firm PDVSA, selling it under false pretences as US sanctions squeezed the country's finances.
Saab pleaded guilty to a single count of conspiracy to launder monetary instruments, which carries a maximum sentence of 20 years.
As part of the plea deal, he agreed to forfeit $195m in criminal proceeds and to cooperate with continuing federal investigations. Prosecutors agreed to recommend a sentence at the low end of the range, and to seek further reductions if his cooperation proves substantial.
A sentencing date has not been set.
The case marks Saab's second prosecution in the US. He was first arrested in Cape Verde in 2020 and extradited to face similar charges, before former US President Joe Biden granted him clemency in December 2023 as part of a prisoner exchange with Venezuela.
A new indictment followed in January, and Saab was deported to the US in May by Venezuela's interim government under pressure from Washington, months after the US removed Maduro from power and brought him to US soil.
US Attorney Jason Reding Quinones said the case "sends a clear message: political connections, wealth and proximity to a corrupt regime will not put anyone beyond the reach of American justice".











