Levant Networks (http://www.levantnetworks.com/prominence/homepage-featured/page/4/)
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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.
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.
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.
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.
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.
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.