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Levant Networks - Examining Syrian and Iranian-backed logistical networks

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Iran

Cargo

Mysterious Cargo Vessel Moving Between Iran and Syria

By Albin Szakola | March 28, 2020

A mysterious cargo vessel linked to Iran’s illicit shipment of petroleum has been concealing its movements between Iran and Syria.

Homepage Featured

From Panama to the UAE: Iranian Tanker Web

By Albin Szakola | March 19, 2020

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.

Petroleum

Lebanese Front Company Offloads Iran-linked Tanker

By Albin Szakola | March 17, 2020

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.

Beirut

What Has an Iranian Intelligence Agent Been Doing in Lebanon?

By Albin Szakola | January 13, 2020

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.

Homepage Featured

Revealed: Beirut-based Iranian Front Company’s Other Tanker

By Albin Szakola | January 13, 2020

A Lebanon-registered firm facilitating Iranian petroleum shipments has acquired another oil tanker, another cog in a network the US alleges is supporting the IRGC.

Cyprus

The Limassol Connection: Cypriot Firm Involved in Iranian Tanker Shipping

By Albin Szakola | January 7, 2020

A Cypriot firm owned by a Chinese national is part of the broad commercial network involved with Iran’s fleet of oil tankers, according to data reviewed by Levant Networks.

Homepage Featured

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.

Aviation

22:30 to Baghdad: Qassem Soleimani’s Last Flight

By Albin Szakola | January 3, 2020

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.

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.

Albu Kamal

Iran’s New Point Man in Eastern Syria

By Albin Szakola | December 28, 2019

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.

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

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