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Levant Networks - Examining Syrian and Iranian-backed logistical networks

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Lebanon

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

EU-sanctioned Syrian Businessman’s Beirut Venture

By Albin Szakola | February 23, 2020

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.

Hezbollah

Syrian Accountant’s Alleged Hezbollah Fronts

By Albin Szakola | January 23, 2020

A Syrian accountant has founded a series of alleged Hezbollah fronts in and around Damascus, according to open source data reviewed by Levant Networks.

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.

Hezbollah

Recruiting a Militiaman: IRGC’s Wooing of Qais al-Khazali

By Albin Szakola | January 9, 2020

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.

Beirut

IRGC Official’s Holdings in Lebanon

By Albin Szakola | January 6, 2020

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.

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.

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.

Beirut

Syria Targets Beirut Firm Owned by Alleged Iran Arms Middleman

By Albin Szakola | December 27, 2019

Syria’s government has taken action regarding customs violations perpetrated by an alleged facilitator of Iranian arms deliveries and his Beirut-based firm.

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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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