Categories
Petroleum

Lebanese Bank Sued by Alleged Syria Fuel Broker’s Son

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.

Categories
Aviation IRGC Lebanon

Mahan Air’s Probable Agent in Beirut

An open-source investigation shows that Mahan Air’s probable sales agent in Beirut has an indirect link to an alleged Hezbollah network.

Categories
Petroleum

Rami Makhlouf Asset Freeze Points to Oil Smuggling Role

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.