Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Terrorist Threat
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...
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....
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....
Shin Bet head Argaman: Don’t allow Hamas to turn into Hezbollah
As Israel moves towards a ceasefire agreement with Hamas in Gaza, the head of Israel’s Shin Bet Nadav Argaman has warned the Security Cabinet against...
Palestinian NGOs reject the European assistance over refusal to renounce ties to terrorism
More than 130 Palestinian organizations have refused to sign a European Union grant request that stipulates among its criteria that recipients must refuse to transfer...
Terror fears as addresses of honours list stars are exposed by the officials
The home addresses of celebrities, counter-terrorism experts and senior police on the New Year's Honours List have been exposed in a shocking security blunder by...
Suspect planning terror attack in Russia pledged allegiance to the Islamic State
A suspect detained for planning an attack in Saint Petersburg during New Year’s festivities had pledged allegiance to ISIS, Russia’s FSB security service said on...
The Islamic State is back and will be worse next year
Kurdish security officials have warned that the so-called Islamic State is intensifying its activities in northern Iraq, spreading insurgency attacks on a broader range. According...