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Beirut blast chemicals possibly linked to Syrian businessmen - report, company filings

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BEIRUT/LONDON/MOSCOW (Reuters) - The company that bought the ammonium nitrate which exploded in Beirut last August had possible links to two Syrian businessmen under U.S. sanctions for ties to President Bashar al-Assad, according to a report by a Lebanese journalist and London company filings.
FILE PHOTO: A still image taken from a drone footage shows the damage two days after an explosion in Beirut s port area, Lebanon August 6, 2020. Reuters TV/via REUTERS
Savaro Ltd, the trading firm which procured the chemicals in 2013, shared a London address with companies linked to George Haswani and Imad Khoury, according to the report by documentary film-maker Firas Hatoum, which aired on Lebanon’s al-Jadeed TV station this week. ....

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Beirut blast chemicals linked to Syrian traders: documentary - Newspaper

BEIRUT: The company that bought the ammonium nitrate which exploded in Beirut last August had possible links to two. ....

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Beirut Blast Chemicals Possibly Linked to Syrian Businessmen: Report, Company Filings

In reviewing filings with Companies House, the UK’s companies registry,
Reuters found that Savaro and Hesco Engineering and Construction Company Ltd, a firm subject to US sanctions for its links to Haswani, both moved their corporate registers official company records to the same London address on June 25, 2011.
That address was also the registered office for IK Petroleum Industrial Company Ltd, in which Imad Khoury was a director, the filings show.
Dozens of companies can share listed addresses and such links do not necessarily prove company owners are connected. But it is rare for firms to move their registers, particularly to the same address on the same day, according to a ....

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Report links Beirut blast chemicals to Syrian businessmen |

The company that bought the ammonium nitrate which exploded in Beirut last August had possible links to two Syrian businessmen under US sanctions for ties to President Bashar Assad. ....

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Beirut blast chemicals possibly linked to Syrian businessmen - report, company filings

By Ellen Francis, Tom Bergin and Maria Tsvetkova BEIRUT/LONDON/MOSCOW (Reuters) - The company that bought the ammonium nitrate which exploded in Beirut last August had possible links to two Syrian businessmen under U.S. sanctions for ties to President Bashar al-Assad, according to a report by a Lebanese journalist and London company filings. Savaro Ltd, the trading firm which procured the chemicals in 2013, shared a London address with companies linked to George Haswani and Imad Khoury, according to the report by documentary film-maker Firas Hatoum, which aired on Lebanon s al-Jadeed TV station this week. Haswani, Khoury and his brother Mudalal Khoury have all been sanctioned by Washington for supporting Assad s war effort. All three are joint Syrian-Russian nationals, according to the U.S. sanctions list and a database that gathers data from official Russian institutions. The U.S. Treasury accused Mudalal Khoury in 2015 of an attempted procurement of ammonium nitrate in late 2013 . It ....

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