Cargo
Mysterious Cargo Vessel Moving Between Iran and Syria
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A mysterious cargo vessel linked to Iran’s illicit shipment of petroleum has been concealing its movements between Iran and Syria.
Homepage Featured
Payment App Launched by Daughter of Assad Facilitator in Moscow
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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.
Beirut
EU-sanctioned Syrian Businessman’s Beirut Venture
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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.
Al-Madina
Alleged Hezbollah Financier’s Link to Al-Madina Bank Fraud
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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.
Beirut
Syria Targets Beirut Firm Owned by Alleged Iran Arms Middleman
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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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Rami Makhlouf Asset Freeze Points to Oil Smuggling Role
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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.