Beirut
Syria Targets Beirut Firm Owned by Alleged Iran Arms Middleman
|
Syria’s government has taken action regarding customs violations perpetrated by an alleged facilitator of Iranian arms deliveries and his Beirut-based firm.
Iran Oil Shipping Network Tied to New Syria Refineries
|
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
Homepage Featured
Lebanese Bank Sued by Alleged Syria Fuel Broker’s Son
|
While Al-Akhbar did not disclose the identity of the plaintiff, Levant Networks determined that he is the son of Fadi Nasser, who was sanctioned by the US for allegedly helping move oil to Syria.
Beirut
Mahan Air’s Probable Agent in Beirut
|
An open-source investigation shows that Mahan Air’s probable sales agent in Beirut has an indirect link to an alleged Hezbollah network.
Homepage Top Story
Rami Makhlouf Asset Freeze Points to Oil Smuggling Role
|
The recent Syrian government action against Rami Makhlouf points to the under-fire business kingpin’s involvement in the illicit import of petroleum into Syria.