Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Month: January 2020
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Lashkar-e-Taiba terrorist associate arrested in Jammu and Kashmir
A terrorist associate named Rayees Lone linked to proscribed Lashkar-e-Taiba (LeT) group has been arrested in Ganderbal, Jammu and Kashmir Police said on Wednesday. Investigation...
Turkish security forces detained 333 Islamic State-linked terror suspects in December 2019
Continuing its fight against Daesh with full vigor, Turkey delivered a major blow to the terrorist organization in December, detaining 333 individuals suspected of links...
Iraq forces capture Islamic State members in charge of recruitments in Mosul
Iraqi security forces announced on Thursday the arrest of two Islamic State members who were in charge of recruitments for the terror group in Mosul....
Here are two Islamic terrorists that killed police officers including an arm-wrestling champion
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Islamic State claims responsibility for deadly attack in Russia’s North Caucasus region of Ingushetia
The Islamic State (IS) extremist group has claimed responsibility for an attack in Russia's North Caucasus region of Ingushetia, in which a police officer was...
Boko Haram and the Islamic State of West African Province holding Nigeria to ransom
The Catholic Archbishop of Lagos, Reverend Alfred Martins, wednesday lamented that “jihadist groups, Boko Haram, Islamic State of West African Province (ISWAP) and other gangs...
Terror suspect Lisa Smith moved to secret location after being freed on bail
Alleged Islamic State member and former Irish Defence Forces private Lisa Smith has been released from prison after a bail guarantee was accepted by the...
Iraqi army forces arrested two Islamic State operatives in Mosul
Iraqi security forces detained two members of the Islamic State in Mosul, Iraq’s Ministry of Interior announced on Wednesday. According to an Interior Ministry statement,...
Al-Qaeda linked terrorists launch attack on largest Russian base in Syria
The Al-Qaeda linked jihadists from Rouse the Believers, a coalition of militant groups, launched several grad rockets towards the largest Russian military base inside Syria....
Hamas terrorist group outraged after Bennett seizes terrorists money
Hamas spokesman Hazim Qasim on Wednesday blasted Defense Minister Naftali Bennett’s decision to seize funds from 32 families of terrorists with Israeli citizenship, Kan News...