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.
Category: Syria
A top Syrian pharmacist accused of being a senior official in the regime’s chemical weapons program has business interests in an electronics company in Damascus.
A company linked to the Katerji brothers who are accused of smuggling oil for the Syrian regime has won a contract to develop a luxury tourist complex in Tartous.
Influential Syrian businessman Khodr Ali Taher, who was sanctioned by the EU for war profiteering, is linked to a mysterious pro-Russian security firm.
A Syrian businessman from Tartous who is involved with Russian investments in the country has gained attention with his call for the Internal Trade and Consumer Protection minister to resign.
A cargo vessel sanctioned by the US recently traveled to Latakia, the latest maritime shipment from Iran to the Syrian port in nearly three months, an investigation by Akhbar Alaan has found.
Syria’s controversial Smart Card system to provide subsidized food is operated by a company owned by a cousin of Asma al-Assad, the wife of Syria’s president.
An influential Syrian businessman from Aleppo sanctioned by the EU for war profiteering and smuggling has further expanded his diverse business holdings.
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Syrian Warlord’s Foray Into Tourism Sector
An influential pro-Assad figure in Homs sanctioned by the EU for war profiteering has recently entered into the Syrian tourism sector, his latest business foray in the war-torn country.
The daughter of one of the Syrian government’s alleged financial middle-men in Moscow has helped launch a new payment app in Russia, an investigation by Al-Aan television has found.