Antoine Kassis.

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• Syria Structural
  The IDF has established polling stations in Lebanon, the Gaza Strip, and Syria.
  Moves Antoine Kassis

  14:14
• Bashar al-Assad Operational
  A new curriculum is being implemented to dismantle the cult of personality surrounding Bashar al-Assad.
  Moves Antoine Kassis

  Mon 17:56
• Colombia Operational
  CNL focuses on gold deposits in Colombia while Apollo system is located there, alongside AI stocks benefiting from Trump-era tariffs.
  Moves Antoine Kassis

  Tue 14:49
• Hamas Transactional
  Hamas launched rockets toward Jerusalem, causing violence to spread to Lod, while Shin Bet continues operations within Israel.
  Moves Antoine Kassis

  14:16
• Middle East Shared context
  Transit Packaging reported weak volumes and income pressure due to the ongoing Middle East conflict.
  Moves Antoine Kassis

  13:16

• Port of Latakia Structural

  Antoine Kassis planned to utilize the Port of Latakia as a transit point for importing cocaine.

  Some supportJul 3
  Antoine Kassis → Port of Latakia

  Port of Latakia → Antoine Kassis
• Hamas Transactional

  Antoine Kassis and his network provided services to Hamas through money laundering operations.

  Some supportJul 3
  Antoine Kassis → Hamas

  Hamas → Antoine Kassis
• Syria Structural

  Kassis leveraged professional and personal ties to the political structures of Syria's former regime.

  Some supportJul 4
  Antoine Kassis → Syria

  Syria → Antoine Kassis
• Colombia Operational

  Antoine Kassis conspired to support the ELN, an armed group operating within Colombia.

  Some supportJul 4
  Antoine Kassis → Colombia

  Colombia → Antoine Kassis
• Bashar al-Assad Operational

  Antoine Kassis utilized existing connections and structures within the Bashar al-Assad regime.

  Some supportJul 3
  Antoine Kassis → Bashar al-Assad

  Bashar al-Assad → Antoine Kassis
• National Liberation Army Transactional

  Antoine Kassis arranged weapons shipments to the National Liberation Army.

  Some supportJul 3
  Antoine Kassis → National Liberation Army

  National Liberation Army → Antoine Kassis
• Middle East Shared context

  Antoine Kassis planned distribution activities within the Middle East region.

  Some supportJul 3
  Antoine Kassis → Middle East

  Middle East → Antoine Kassis
• Maher al-Assad Transactional

  Antoine Kassis previously worked with Maher al-Assad.

  Some supportJul 4
  Antoine Kassis → Maher al-Assad

  Maher al-Assad → Antoine Kassis