Marwan Ramadan – Involved In

ifmat - Lebanese businessmen and front companies are helping Iran circumvent oil sanctions

Lebanese businessmen and front companies are helping Iran circumvent oil sanctions

Iran is continuing its attempts to circumvent US sanctions, especially on its oil exports, using mysterious Lebanese front companies to smuggle its product onto the market
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ifmat - Web of Lebanese companies are shipping Iranian oil to Syria

Web of Lebanese companies are shipping Iranian oil to Syria

Data from TankerTrackers.com, a US company closely tracking Iranian oil shipments, shows that the tankers Sandro and Jasmine have conducted transfers of Iranian oil to or from other vessels ...
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