Interviews carried out by Bloomberg shed light on the “global kingpin for Iranian oil”, known as “Hector”.
The kingpin is Hossein Shamkhani, the son of Ali Shamkhani, advisor to Supreme Leader Ali Khamenei. He has “raked in billions of dollars in sales from commodities originating out of Iran, Russia and elsewhere, according to more than a dozen people familiar with the matter,” reported Bloomberg.
“Few know Shamkhani’s real identity and he is widely known only as Hector, the people said.”
“Companies in his network also sell oil and petrochemicals from non-sanctioned nations and sometimes mix crude from various jurisdictions, so even buyers who test barrels may not be able to identify the country of origin, the people said,” added the report.
Shamkhani’s rise
His rise to power “offers a glimpse into parts of a sprawling shadow economy of dark oil fleets that have sprung up since Russia's February 2022 invasion of Ukraine. It also shows an increasing cooperation between Tehran and Moscow as global powers ratchet up sanctions against both governments,” said the report.
“Washington faces challenges clamping down on this trade because that risks pushing up prices at the pump in an election year. Meantime, Iran gets an annual windfall of some $35 billion from its oil exports, a boon as it backs proxy groups that have attacked Israeli or Western assets” and it appears that Shamkhani has been tasked with this mission.
Bloomberg said the US has imposed sancstions on ships believed to be operating within Shamkhani’s network, revealed people informed in the matter.
Shamkhani and parts of his trading network that do some business inside the dollar system, are under investigation for possible sanctions violations by the Federal Bureau of Investigation and the Treasury Department, according to the people and documents seen by Bloomberg.
Shamkhani denies everything
In an emailed response to questions, the director of his company said “the firm has no connection with Shamkhani while a lawyer representing the company said it follows all rules and has no links with any Russian or Iranian interests.” He denied owning any oil company, controlling a trading network or having a firm involved in commodities deals with Iran or Russia.
“Shamkhani’s influence is so wide that products supplied by entities in his network have also reached global majors like China’s Sinopec, US-based Chevron Corp. and UK-based BP Plc, according to people familiar with the matter,” continued Bloomberg.
“People familiar with Shamkhani’s empire said he effectively oversees an intertwined web of companies,” it added. “Business ownership, shareholding and control information are easy to obscure, and other executives have been formally registered as the owners and managers, the people said.”
“As one of Iran’s most profitable sectors, oil is top of mind for officials in the US. International restrictions on crude sales have put sharp pressure on the Iranian economy for years. Even so, the Iran helps fund Hezbollah, which has been trading rocket fire with Israel, as well as Houthi militants who have been attacking Western and Israeli ships in the Red Sea. It also backs the Palestinian group Hamas, which has been at war with Israel in Gaza for almost 11 months.”
Moscow and Beirut
“Over the last three decades, Shamkhani’s father Ali served as naval commander for the Islamic Revolutionary Guard Corps, defense minister and then Secretary of Iran’s Supreme National Security Council, the country’s top security body.”
“The younger Shamkhani is in his 40s and was born in Tehran, according to people who have worked with him. He attended university in Moscow and Beirut before returning to the Iranian capital to obtain a Master of Business Administration, an archived LinkedIn profile says. Shamkhani’s Russian connections are particularly valuable at a time when Tehran and Moscow, both under Western sanctions, are strengthening their military and economic cooperation,” reported Bloomberg.
“My father never had nor does he have anything to do with my business activities,” Shamkhani said.
During a brief TV appearance in 2008, the elder Shamkhani said he advised his son to go into the private sector rather than follow in his footsteps with a government post.
‘Caesar’s’ Partner ‘Sami’ to Asharq Al-Awsat: ‘Coalition’ Support Helped Extend Assad’s Time in Powerhttps://english.aawsat.com/features/5097028-%E2%80%98caesar%E2%80%99s%E2%80%99-partner-%E2%80%98sami%E2%80%99-asharq-al-awsat-%E2%80%98coalition%E2%80%99-support-helped-extend-assad
A portrait of Syrian President Bashar al-Assad is pictured with its frame broken, in a Syrian regime's Political Security Branch facility on the outskirts of the central city of Hama, following the capture of the area by anti-government forces, on December 7, 2024. (AFP)
‘Caesar’s’ Partner ‘Sami’ to Asharq Al-Awsat: ‘Coalition’ Support Helped Extend Assad’s Time in Power
A portrait of Syrian President Bashar al-Assad is pictured with its frame broken, in a Syrian regime's Political Security Branch facility on the outskirts of the central city of Hama, following the capture of the area by anti-government forces, on December 7, 2024. (AFP)
In the second installment of his interview with Asharq Al-Awsat, Osama Othman, who smuggled files of torture that took place in the Syrian regime’s jails, recalled how he and his partner “Caesar” were shocked at how dismissive leader of the opposition “Syrian national coalition” government was of their case.
Othman, known by his codename “Sami”, said that with this attitude, the coalition helped extend the term of now ousted President Bashar al-Assad. “His reckless attitude cost us tens of thousands of lives,” he told Asharq Al-Awsat.
*We last stopped at the issuance of the “Caesar Act”. What happened next?
The Act was issued when the world was least interested in the Syrian revolution and the plight of the people. So, we established in the United States and later in Paris organizations that have now become the Caesar Files for Justice. The platform is now following up on the legal proceedings related to the Caesar file and others.
I can’t reveal what some of those files are yet, but of course, they are about the Syrian regime’s human rights violations. Some are also related to the impact its practices have had on the economy through its systematic destruction and demographic change it was imposing on the people. We believe that everyone who committed violations in Syria must be held to account.
Some of the violations include the illegal naturalization of people so that Assad could establish what he once called the “beneficial Syria” and a “homogeneous society”. These statements were backed by action on the ground, but whose details I can’t disclose yet because I don’t want to expose people involved in the file.
*The media had spoken of Iranians and Shiite Iraqis who were naturalized. Is this issue covered in the file?
Yes, it is. When you learn that your neighbor speaks a foreign language and acts as though he has been living in Syria for decades, you have to wonder where they came from and who brought them here. Every Syrian used to wonder who these people were. The people handling this file are Syrians who want to protect their country from this systematic and non-systematic demographic change.
This leads us to what I call the massacre that was committed against the evidence, documents and archives, not just at the security branches and prisons, but at other institutions. We all saw how the passports directorate was bombed. These places are very important because they held a lot of evidence and information. When places that important are bombed, it is to hide evidence and documents. The strikes that took place after Assad fled the country are just more crimes added to his list of violations against Syria.
*Are you saying that Assad’s agencies and Israel were working together?
I can’t make such accusations. All I am saying is that such incidents became more frequent after he fled, and you can draw your own conclusions.
Hezbollah Saved Assad
*Who turned the tables in Syria and extended Assad and the regime’s time in power? Do you believe the Russians were involved in the violations? What about the Iranian militias and Hezbollah?
We nearly hung posters of Hezbollah leader Hassan Nasrallah in our homes in 2006. We used to weep when we learned about the martyrdom of its members. In 2006, I hosted a Lebanese family in my home in Wadi Barada in northern Damascus.
Hezbollah had openly declared that if it weren’t for its intervention, Assad would have fallen within months. That’s enough. Nasrallah said it himself and Hezbollah’s actions on the ground back his statements. So, certainly Hezbollah’s intervention in the early years of the conflict was decisive for the regime.
Other militias came pouring through soon after and we started to notice foreigners in our country. We used to hear gunmen speak in foreign languages as they roamed our streets. Right in front of my house were several people who didn’t speak a word of Arabic. They observed a peaceful rally that was mourning a martyr killed by regime shelling on the city. I never dared ask the strangers where they came from and what they were doing here. You could easily spot the foreigners in our city of al-Tall in the Damascus countryside.
They came in months after Hezbollah’s intervention. Then came Russia’s intervention in 2015 which was the most decisive. This led the rebels to become constrained to specific regions and losing territories they had captured from the regime. Iran, Russia and the militias were partners with the regime in killing the Syrian people and destroying their country. It doesn’t take much effort to prove this.
Close Calls
*Did the regime ever come close to discovering the Caesar files?
My family’s house in al-Tall was once raided by the regime. They were searching for my youngest brother because he had taken part in a peaceful demonstration or some normal everyday thing which we all did. The members of the “political security” branch raided our home. This was at the beginning of the revolution and the officer in charge still showed some decency and respect.
He came into the house and carried out his search. He took the computers that I used for my work as a civil engineer. He had found it in my brother’s room. He took everything related to the computer. I remember the officer’s name was Mohammed Jomaa. When he learned that I was a civil engineer, he lectured me about patriotism and how the nation had spared no expense so that we could earn an education – slogans that regime members are forced to memorize during indoctrination sessions.
He took my ID and told me I should head to Damascus to get it and that I should bring my brother too to collect the computer. So, I remained without an ID for some time. I couldn’t even leave my city because showing up at any checkpoint without identification would have gotten me arrested. Had I been arrested, I would have ended up as one of the Caesar file photos.
During another incident, al-Tall was being invaded by the regime after a long battle with the rebels inside the city and the displacement of nearly all its residents. I had taken my parents and siblings to the nearby city of Seydnaya and stayed home. My youngest brother could not leave al-Tall and I wanted to remain with him and to also protect the data we had. My third brother insisted on remaining with us and so we did. We were searched by the security forces on numerous occasions.
The Free Syrian Army soon withdrew from the city and the regime forces swept in, committing several massacres in al-Tall. We were then forced to flee the building we were staying in. We couldn’t stay in our own home because it was located at the entrance of the city where the invasion had begun. So, I hid the camera I had and some equipment under a pile of garbage below the building. I thought to myself: “I’ll be able to find them should I survive because the forces won’t think about searching in the garbage for such things.”
We managed to flee the city and remained away for five or six days before returning to al-Tall. It was a holiday, so security had become a bit lax and phone services were restored. While in hiding, we witnessed how a tank and sniper had taken up position on higher ground. They were ready to attack anyone who passed through the area. The three of us had basically escaped with our lives.
Coalition Gives Assad Indirect Support
*Aside from the regime, did anyone try to undermine, obstruct or exploit your work?
In a way, yes. Our main battle after leaving Syria was aimed at preserving this file and keeping it away from political meddling. This file is about human rights violations. It belongs to all Syrians and it should be kept away from narrow interests. At first, the coalition tried to present itself as the sponsor of the file, which was a normal thing to do.
I approached them with a friend and met with the head of the government. I was in the waiting room for four hours with people drinking tea and coffee as if they were in a cafe. It was unfortunate to listen to conversations that had nothing to do with what was happening in Syria.
After four hours, we sat down for a short meeting with the head of government and explained the file to him. “We need help that would ensure that this file would be kept out of political disputes between the various members of the opposition and others. We need to protect our loved ones who are still in Syria,” we urged him. His response to this was truly shocking. “So you think this file will shake Bashar al-Assad's throne?” he told me.
The response was disappointing and unfortunate because he was someone who was supposed to be speaking on behalf of the Syrian revolution. This revolt is the most significant one since the French Revolution in 1789.
The toppling of the regime and establishment of a state of law and justice in Syria will change the Middle East and in turn, the world. This is what the French Revolution did three centuries ago. And so, for the coalition government to respond to me in such a way was very offensive. I left the meeting feeling dejected and with my thoughts with my family that we were trying to bring from Damascus.
That moment pained me deeply. I had come all this way, put myself and others in danger, only to come across someone who was there to exploit me. It was just such a shocking moment.
*So you were disappointed with the opposition?
Disappointment doesn’t even cut it. I was saddened and dejected. Had the Caesar file been handled properly, Assad wouldn’t have remained on his throne until 2024. Such a lack of responsibility. It is this attitude that extended the life of the Syrian regime and cost tens of thousands of Syrian lives.
So, for example, if you were to hold negotiations with the regime, what cards would you have if the Caesar file wasn’t one of them? What would you even talk about? The opposition spoke at international platforms of everything from the constitution to the color of the flag, language and system of rule. Not once did it bring up the issue of the detainees.
We have long said that the detainee file was above negotiations, meaning we would not negotiate with the regime over anything before we discuss this issue. Some members of the opposition interpreted this as negotiating everything and setting this issue to the side. I didn’t know whether to laugh or cry. This is why I say that the coalition helped extend the regime’s time in power.
Seydnaya Prison and the Human Press
*You compared Seydnaya Prison to the Bastille and the Syrian revolution to the French one. What comes to mind when I say “Seydnaya”?
After the world saw what it was like inside Seydnaya, I can’t even imagine what it was like for people to be imprisoned there. For them to turn into numbers, then corpses and rotten bodies that are still living. They are then taken to the human press where they are turned into bones and tissue. Who could even imagine such a thing? Who could even endure such terror?
On the outside, we used to look at the prison as a symbol of oppression and injustice. These words don’t do justice to what the detainees went through for even a few minutes, so what could it even have been like for people who were held there for dozens of years? Perhaps the lucky ones were the detainees who entered the prison and were swiftly taken to the press.
*Were you surprised to learn about the press? Were you expecting to see such a thing?
It never occurred to me that the regime would use a press against humans. We had heard a lot about the different forms of torture and the mass graves, but a human press?! What kind of criminal mind did this regime have?
*What purpose did this press serve?
You and me, we are normal humans who love and feel for our relatives. We think soundly. This is not a question that can be answered by people who think reasonably. What could possibly prompt a criminal regime, which has the whole of Syria, to bring in a press to turn corpses into dust. The prison itself has thousands of meters of territory. Just bury the corpses there. No normal person could have operated the press.
Small Butchers and Senior Officers
*Can you name any of the big butchers who were responsible for the torture?
The list is long. We had filed lawsuits against several people before the German judiciary, including deputy chief of security affairs Ali Mamlouk, deputy director of national security and former head of military intelligence Abdel Fattah Qadsiye, and head of air force intelligence and Mazzeh prison warden Jamil al-Hassan. Hassan was the target of the first arrest warrant issued by the German judiciary.
The heads of security branches are directly responsible for the killing under torture, but they are not the only ones responsible. I have always said that arresting the head of the security branch and charging him with war crimes is not as important as issuing charges against the person who carried out the actual killing and torture in these jails. These are the people who enjoyed the killing. They don’t just kill because they were ordered to do so; they do it because they relish torturing people, and the result are the images that we have seen after the ouster of the regime.
They believe that they will be protected by their superiors and that they won’t be held to account. All the trials that have been held outside of Syria were dedicated to trying top rank officials or people who were proven to have committed murder. This is not enough. We must get the names of the people who carried out the direct killings so that they realize that the regime that they worshipped like God does not protect them.
*Are the documents that have been collected enough to indict the smaller employees? Are there any names?
If you mean the Caesar files, which we took out of Syria in 2013, they only have a limited number of photos of regime members. Some names are there through signatures on documents, but that doesn’t necessarily mean that they were the ones who tortured and killed the victims. Our files don’t have the names of the butchers in the jails who carried out the killing.
In order to establish a free Syria and a stable society, you must go through a period of transitional justice, which demands accountability. You cannot live in an area knowing that your neighbor still reeks of blood because he used to work for several years in Assad’s jails where he used to torture or kill detainees. So, everyone who committed human rights violations in Syria must be held to account in order for our society to become stable. We mustn't allow the opportunity for individual acts of revenge if relatives come to believe that they have not received justice against those who killed their loved ones.
The violations are not limited to killing and torture. There are so many violations. Everything that undermines human dignity is a violation, and so are attempts to create demographic change. You can’t simply tell people who lived in a tent along the Turkish border, Jordanian desert or in Lebanon for 12 years to return home, the regime is gone. Add to that a whole generation that has never been to school. They have never been given an opportunity to live a normal human life. So, these people must be compensated.
Destruction of Documents
*Do you worry that the fate of the victims of Seydnaya Prison will be the same as those of the Hama massacre?
This leads us to a problem that happened after Damascus’ liberation from the criminal tyrant Assad. The chaos that ensued in the first few days after his ouster led to the loss of a lot of documents and evidence. Of course, I am not blaming relatives who were frantically searching for their loved ones. They are justified for and had every right to feel that way. But I refuse that for you to receive your right, you deny others of theirs. The destruction of documents means that we won’t have evidence that implicates the criminals. So, you just denied relatives of victims their right to see the butcher who killed their son held to account.
Relatives entering the prisons wasn’t the only way these documents were destroyed. Some places were left in bad shape, and some were burned down later by unknown people. So, we know that some people are deliberately doing this with the aim of destroying these documents. Bashar al-Assad and the other criminals are probably very happy to see evidence destroyed this way and prison doors being flung open without documenting who the detainees are. We saw how prisoners walked on foot, naked, from Seydnaya to al-Tall. That’s a 3-km walk in the cold night.
*Do you compare Assad’s downfall to Saddam Hussein’s?
I don’t think you can compare the two. First, Assad was toppled by the Syrian people and by terror. Assad was toppled before the revolutionary forces made it to Damascus. All the conditions for his collapse were there. He was in his weakest state, and he was ousted by heroic Syrians, who entered Damascus after liberating Hama and Homs. Other Syrians had also worked on isolating the regime politically and economically by working with rights groups.
The situation was not like Iraq. A comparison between Assad and any other case from our time or in the past wrongs the other party. I don’t think Nero even deserves to be compared to Assad.
*So, is Nero better?
“Better” or “worse” are not the right words for this. I am saying that Bashar al-Assad was crazier and more criminal than Nero. There’s no room here to use the word “better”.