Hezbollah
Syrian Accountant’s Alleged Hezbollah Fronts
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A Syrian accountant has founded a series of alleged Hezbollah fronts in and around Damascus, according to open source data reviewed by Levant Networks.
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.
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.
Dramatic increase in cargo flights from Iran to Syria
Two cargo planes accused by the US in the past of moving weapons for Iran’s Islamic Revolutionary Guard Corps have dramatically increased their flights from Tehran to Syria.
Alleged Assad frontman owns firm accused of links to Hezbollah and IRGC
An alleged frontman for Syrian President Bashar al-Assad sanctioned Thursday by the US is one of the owners of a Lebanese firm linked to a Hezbollah operative.
More Headlines
Newly-elected Syrian MP linked to Lebanese petroleum-sector firms
Alleged official in Syria’s chemical weapon program has stake in electronics firm
Syrian businessmen accused of oil smuggling linked to luxury tourist project
Beirut
What Has an Iranian Intelligence Agent Been Doing in Lebanon?
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After German authorities released Kazem Darabi, the alleged Iranian intelligence agent behind a deadly 1992 attack in Berlin went into business in Lebanon, including with a top IRGC officer.
Homepage Featured
Revealed: Beirut-based Iranian Front Company’s Other Tanker
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A Lebanon-registered firm facilitating Iranian petroleum shipments has acquired another oil tanker, another cog in a network the US alleges is supporting the IRGC.
Hezbollah
Recruiting a Militiaman: IRGC’s Wooing of Qais al-Khazali
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From Tehran apartments to beaches in Lebanon, figures in Iran’s Islamic Revolutionary Guards Corps (IRGC) and Hezbollah acted as handlers of Qais al-Khazali.
Cyprus
The Limassol Connection: Cypriot Firm Involved in Iranian Tanker Shipping
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A Cypriot firm owned by a Chinese national is part of the broad commercial network involved with Iran’s fleet of oil tankers, according to data reviewed by Levant Networks.
Beirut
IRGC Official’s Holdings in Lebanon
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An Iranian national the US accused of being an Islamic Revolutionary Guards Corps – Qods Force (IRGC-QF) official owns two companies in Lebanon, information not revealed publicly before.
Aviation
22:30 to Baghdad: Qassem Soleimani’s Last Flight
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Syria’s Cham Wings airline flew Qassem Soleimani to Baghdad shortly before the Iranian general was assassinated in a US strike, according to information reviewed by Levant Networks.
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.
Albu Kamal
Iran’s New Point Man in Eastern Syria
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Iran has appointed a new military point-man for its activities in eastern Syria, according to a pro-opposition Syrian activist group that closely follows Tehran’s military moves in the border region.