Revealed: How Syrian phosphates are exported to Europe ...Kuwait

By Mohammad Bassiki (SIRAJ), Oleg Oganov (Mykolaiv Center for Investigative Reporting), Charlotte Alfred and Bashar Deeb (Lighthouse Reports), Lara Dihmis (OCCRP), Jovana Tomić (CINS), Nikolay Marchenko (Bivol), Lorenzo Bagnoli (IRPI), and Ana Poenariu (RISE Romania). KEY POINTS: Imports of Syrian phosphates into Europe have boomed over the past several years. The importers include Serbia and Ukraine, as well as EU members Italy, Bulgaria, Spain, and Poland. Ships importing Syrian phosphates showed a pattern of switching off tracking data. A wide variety of proxies and middlemen are also used to obscure involvement in the trade. Security firms linked to sanct

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