Mapping out the evidence
Every case, pinned to the ground
From the Tripoli waterfront to offshore transshipment zones in the Eastern Mediterranean, each pin marks a location named in a LevantLeaks case. Risk color follows our standard scale.
Risk level: High risk
High risk
Confirmed sanctions, OFAC SDN match, or formally indicted.
Risk level: Medium risk
Medium risk
Probable / corroborated via independent open-source records.
Risk level: Low risk
Low risk
Background / contextual reporting.
4 located cases
- High riskRisk level: High risk
Lebanon’s next fuel scandal may already be at sea
Latakia · Ship-to-Ship Transfers
- Medium riskRisk level: Medium risk
Lebanon’s anti-corruption fight has moved to Europe: that should worry every Lebanese citizen
Frankfurt · Sanctions Evasion
- High riskRisk level: High risk
From smuggling to financial engineering: how Lebanon’s corruption system became structural
Beirut · Political Protection & Two-Class System
- High riskRisk level: High risk
The lights were always going to go out: inside Lebanon's electricity affair
Beirut · Political Protection & Two-Class System