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A Syrian businessman from Tartous who is involved with Russian investments in the country has gained attention with his call for the Internal Trade and Consumer Protection minister to resign.
A cargo vessel sanctioned by the US recently traveled to Latakia, the latest maritime shipment from Iran to the Syrian port in nearly three months, an investigation by Akhbar Alaan has found.
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.
A businessman close to Iran has been distributing aid in Deir Ezzor as Syria confronts the COVID-19 epidemic, the latest example of Tehran’s efforts to gain influence in eastern Syria, according to an activist group group.
An influential Syrian businessman from Aleppo sanctioned by the EU for war profiteering and smuggling has further expanded his diverse business holdings.
One of Turkey’s largest industrial companies owns a firm in Iran linked to a businessman the US accused of moving money for the IRGC-QF.
A mysterious cargo vessel linked to Iran’s illicit shipment of petroleum has been concealing its movements between Iran and Syria.
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.
A network of Iranian front companies in Panama owns over 10 percent of the country’s flagged oil tankers, according to an investigation by Levant Networks, which has found a link between the shell companies and a UAE-based firm.
A Beirut-based firm facilitating Iranian petroleum shipments has offloaded a tanker that helped move oil to Syria last fall, the latest move in a network the US alleges is supporting Iran’s Islamic Revolutionary Guards Corps.