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.
Homepage Featured
Syrian minister’s business interests in offshore firm registered in Lebanon
|
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.
Syria
Asma al-Assad’s cousin owns firm running Syria’s Smart Card system
|
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.
Syria
Syrian war profiteer and smuggler expands business empire
|
An influential Syrian businessman from Aleppo sanctioned by the EU for war profiteering and smuggling has further expanded his diverse business holdings.
Syria
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.
Homepage Featured
Payment App Launched by Daughter of Assad Facilitator in Moscow
|
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.
Syria
Mysterious Firm Arranging Syria-Russia Shipments
|
A mysterious firm has begun to arrange the export of Syrian citrus to Crimea and the Russian market, according to pro-government Syrian media.