A mysterious cargo vessel linked to Iran’s illicit shipment of petroleum has been concealing its movements between Iran and Syria.
Tag: Sanctions
The daughter of one of the Syrian government’s alleged financial middle-men in Moscow has helped launch a new payment app in Russia, an investigation by Al-Aan television has found.
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.
Rana Koleilat, a fugitive Lebanese who defrauded Al-Madina Bank in collaboration with Syrian intelligence, transferred real estate in Beirut to an accused Hezbollah financier before the financial institution dramatically collapsed in 2003.
Syria’s government has taken action regarding customs violations perpetrated by an alleged facilitator of Iranian arms deliveries and his Beirut-based firm.
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.