A minister in Syria’s new cabinet, who is sanctioned by the EU, has business interests in an offshore firm registered in Lebanon, according to an investigation prepared by Lebant Networks for Akhbar Alaan.
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Iran Oil Shipping Network Tied to New Syria Refineries
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Syria’s government has awarded potentially lucrative oil sector contracts to a mysterious Lebanese shipping outfit and a politically-connected Syrian firm, both linked to the far-flung web of companies helping Iran move oil.
Beirut
Assassinated IRGC General’s Mystery Company Outside Beirut
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A senior Iranian Islamic Revolutionary Guards Corps (IRGC) Qods Force commander reportedly assassinated by Israel had commercial interests in a mysterious company outside Lebanon’s capital.
Al-Madina
Alleged Hezbollah Financier’s Link to Al-Madina Bank Fraud
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Rana Koleilat, a fugitive Lebanese who defrauded Al-Madina Bank in collaboration with Syrian intelligence, transferred real estate in Beirut to an accused Hezbollah financier before the financial institution dramatically collapsed in 2003.
Beirut
Mahan Air’s Probable Agent in Beirut
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An open-source investigation shows that Mahan Air’s probable sales agent in Beirut has an indirect link to an alleged Hezbollah network.