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...
Entities and Organizations
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...
Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Tawasul Company
As of 2018, ISIS allegedly had used Tawasul, as well as multiple other companies in Syria and Western Europe, to transfer money among ISIS fighters.
Sahloul Money Exchange Company
In late 2017, Sahloul held deposits from ISIS-linked individuals seeking transport out of Syria to Turkey. In late 2016, Sahloul facilitated the transfer of foreign...
Nejaat Social Welfare Organization
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of...
Al-Sultan Money Transfer Company
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.
ACL Ithalat Ihracat
As of 2018, Ismail Bayaltun was the Chairman of the Board of Directors of ACL Ithalat Ihracat and operated ACL Ithalat Ihracat with his siblings.
Yousser Company for Finance and Investment
Bayt al-Mal and the Yousser Company function as Hizballah's unofficial treasury, holding and investing its assets and serving as intermediaries between the terrorist group and...
Martyrs Foundation
The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and...
Bank Markazi Jomhouri Islami Iran
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly...
Islamic Committee for Palestine
The Islamic Committee for Palestine (ICP) was an outgrowth of the Islamic Concern Project, an initiative ostensibly dedicated in: helping the poor, the refugees, the...