Aviation
Dramatic increase in cargo flights from Iran to Syria
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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
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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.
Newly-elected Syrian MP linked to Lebanese petroleum-sector firms
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A newly-elected member of Syria’s parliament has business interests in petroleum trading firms based in neighboring Lebanon, an investigation by Levant Networks has found.
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Iranian oil tanker reappears in eastern Mediterranean
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An Iranian oil tanker has reappeared in the eastern Mediterranean Sea months after it turned off its transponder, according to maritime data and experts tracking vessel movements.
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Alleged official in Syria’s chemical weapon program has stake in electronics firm
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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.
Petroleum
Syrian businessmen accused of oil smuggling linked to luxury tourist project
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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.
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Accused IRGC Qods Force weapon smuggler linked to mysterious tech company in Oman
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A businessman accused of helping Iran smuggle weapons is linked to a mysterious technology company active in Oman, an investigation by Levant Networks has found.
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Reappearance of Iranian vessel accused of smuggling weapons to Yemen
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An Iranian vessel accused of smuggling weapons for the Islamic Revolutionary Guard Corps has reappeared after being out of sight for five months, according to data reviewed by Akhbar Alaan.
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Cypriot front company owns tanker moving Iranian fuel to Venezuela
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A mysterious Cypriot front company owns a tanker reportedly moving fuel from Iran to its ally Venezuela.
Petroleum
National Iranian Tanker Company shuffling front companies for tanker fleet
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Iran has shuffled the web of companies that own its oil tankers in recent months, forming five new firms in Belize while it shut down over a dozen front companies in the Carribean nation.