Levant Networks (http://www.levantnetworks.com/tag/irgc/)
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.
In an eyebrow-raising US sanction action, the State Department designated the Iraqi Popular Mobilization Forces fighting force Kataib Sayyid al-Shuhada for allegedly engaging in the proliferation of advanced weapon technology.
A Syrian accountant has founded a series of alleged Hezbollah fronts in and around Damascus, according to open source data reviewed by Levant Networks.
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.
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.
From Tehran apartments to beaches in Lebanon, figures in Iran’s Islamic Revolutionary Guards Corps (IRGC) and Hezbollah acted as handlers of Qais al-Khazali.
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.
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.