Beirut
Syria Targets Beirut Firm Owned by Alleged Iran Arms Middleman
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Syria’s government has taken action regarding customs violations perpetrated by an alleged facilitator of Iranian arms deliveries and his Beirut-based firm.
Levant Networks (http://www.levantnetworks.com/page/4/)
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.
Syria’s government has taken action regarding customs violations perpetrated by an alleged facilitator of Iranian arms deliveries and his Beirut-based firm.
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.
An open-source investigation shows that Mahan Air’s probable sales agent in Beirut has an indirect link to an alleged Hezbollah network.
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.