Trans Gazelle
Trans Gazelle is owned by Saleh Assi.
Terror Financing
Tony Saab
As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer of millions of dollars for Inter Aliment and Minocongo and...
Salasko Offshore S.A.L.
Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.
The National Investigation Agency raids Nagaland locations in NSCN(IM) terror funding case
The NIA conducted searches at multiple locations in Nagaland on Tuesday in connection with a terror funding case linked to Naga insurgent group NSCN(IM), the...
Mumbai attack mastermind Hafiz Saeed pleads not guilty in the terror financing cases
Mumbai attack mastermind Hafiz Saeed on January 14 pleaded "not guilty" in two terror financing cases against him as the Jamaat-ud-Dawah chief finally recorded his...
Pain Victoire
Assi is the owner, general manager, and director general of Pain Victoire, a bread-making company.
Nour Holding SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Nour Holding SAL.
Noumayriye 1057 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Noumayriye 1057 SAL.
Only two years and nine months jail for Singaporean who sent $450 to the Islamic State
A Singaporean who transferred S$450 (RM1,358) to benefit the terrorist group Islamic State of Iraq and Syria (Isis), then claimed trial as he did not...
Hafiz Saeed summoned for closing statements in terror financing cases in Pakistan
A Pakistan anti-terrorism court (ATC) has summoned Hafiz Saeed, the leader of the banned Jamaat-ud-Dawa (JuD), to record his closing statements on Friday in two...
Montecarlo Beach SAL
Ahmad is a chairman, authorized signatory, and majority shareholder of Montecarlo Beach SAL.
Minocongo
Assi is the owner and administrator of Minocongo, which was formed in 1994 and offers crop preparation services. Between 2010 and 2016, Tabaja sent tens...