Mahri Sidi Amar Ben Daha
Mahri Sidi Amar Ben Daha operates transportation companies in eastern Mali that launder narcotics trafficking money and deliver supplies to jihadists. Ben Daha has used...
Terror Financiers
Ahmed Ag Albachar
Ahmed Ag Albachar, the self-proclaimed president of a humanitarian commission, has intimidated and extorted aid organizations in Mali’s Kidal region, severely hindering their work. Ag...
Trans Gazelle
Trans Gazelle is owned by Saleh Assi.
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.
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.
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...
Gebaa 2480 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Gebaa 2480 SAL.
Debbiye 143 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Debbiye 143 SAL.