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Levant Networks - Examining Syrian and Iranian-backed logistical networks

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Iran Oil Shipping Network Tied to New Syria Refineries

By Albin Szakola | January 4, 2020

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.

Beirut

Assassinated IRGC General’s Mystery Company Outside Beirut

By Albin Szakola | January 1, 2020

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.

Al-Madina

Alleged Hezbollah Financier’s Link to Al-Madina Bank Fraud

By Albin Szakola | December 29, 2019

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.

Homepage Featured

Lebanese Bank Sued by Alleged Syria Fuel Broker’s Son

By Albin Szakola | December 26, 2019

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.

Homepage Top Story

Rami Makhlouf Asset Freeze Points to Oil Smuggling Role

By Albin Szakola | December 26, 2019

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.


Examing the inter-connected logistical and commercial networks used by the Syrian and Iranian governments in Lebanon and beyond.

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