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.
Tag: Beirut
A Syrian businessman who has recently run afoul of the EU has business interests in neighboring Lebanon, a popular haven for wealthy and well-connected Syrians.
After German authorities released Kazem Darabi, the alleged Iranian intelligence agent behind a deadly 1992 attack in Berlin went into business in Lebanon, including with a top IRGC officer.
An Iranian national the US accused of being an Islamic Revolutionary Guards Corps – Qods Force (IRGC-QF) official owns two companies in Lebanon, information not revealed publicly before.
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.
Syria’s government has taken action regarding customs violations perpetrated by an alleged facilitator of Iranian arms deliveries and his Beirut-based firm.
An open-source investigation shows that Mahan Air’s probable sales agent in Beirut has an indirect link to an alleged Hezbollah network.