Levant Networks (http://www.levantnetworks.com/tag/lebanon/page/2/)
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.
An open-source investigation shows that Mahan Air’s probable sales agent in Beirut has an indirect link to an alleged Hezbollah network.
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.