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...

Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Gebaa 2480 SAL.

Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Debbiye 143 SAL.

Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Damour 850 SAL.

Ahmad is a chairman, authorized signatory, and majority shareholder of Blue Star Diamond SAL – Offshore.

Ahmad is a chairman, authorized signatory, and majority shareholder of Beirut Trade SAL.

Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Gem SAL.

Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Diam SAL.

Nazem Said Ahmad is also a founder, chairman, and authorized signatory of Aramoun 1506 SAL.

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...

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...

Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.