Inter Aliment SAL Off-Shore
Assi is the chairman, general manager, director general, and authorized signatory of Inter Aliment SAL (Off-Shore). In 2019, Assi oversaw millions of dollars’ worth of...
Terror Financing
Flying Dragon
In May and June 2019, Assi used an Inter Aliment SAL (Off-Shore) business account to transfer millions of euros for the payment of the Flying...
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
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...
Victims of terror: MTN paid Taliban ‘protection money’
A civil lawsuit brought in the US says MTN paid protection money to the Taliban and actively helped its fighters from being detected by US...
European leaders are not ready to take hard line on terror financing
European political leaders are very good at two things: hypocrisy and projection. They apparently see no problem with criticizing the United States for policies on...
Israeli terror victims sue Arab Bank for financing terror activities
Over a thousand Israeli victims of Palestinian terror attacks filed a massive NIS 20 billion ($5.8 billion) compensation suit Monday against Arab Bank PLC, claiming...
Syrian Army finds huge terrorist arms cache and at least 100 kilograms of drugs
The Syrian military’s mop-up operations in areas liberated from terrorists have led to the discovery of tens of thousands of tonnes worth of weapons, ranging...
Iranian-backed militias revive Islamic State oil trade into Syria from Iraq
Iranian proxy militias are thought to be smuggling crude oil from western Iraq to Syria, picking up a lucrative business left behind by the Islamic...
Trial of Hafiz Saeed adjourned in terror financing case till January 2 due to lawyers strike
A Pakistani anti-terrorism court on Tuesday adjourned the hearing of the terror financing case against Mumbai terror attack mastermind Hafiz Saeed and three of his...
Iraqi army forces arrested alleged Islamic State financier in Anbar
Iraqi security forces on Monday announced the arrest of an alleged Islamic State financier during an operation in the western Anbar governorate. A statement the...