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...
Year: 2020
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...
The Islamic State kidnaps four Republican Guard troops east of Damascus
Islamic State (ISIS) group has kidnapped four Republican Guard troops near the Dumayr military airbase east of the Damascus, activists said Thursday. The Kidnapped soldiers,...
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...
Akhmed Imagozhev
Akhmed Imagozhev, along with Mikail Miziyev, attacked a police checkpoint in Magan, near the border with Georgia, shortly before the clocks struck midnight. Imagozhev is...
Mikail Miziyev
Mikail Miziyev, along with Akhmed Imagozhev, attacked a police checkpoint in Magan, near the border with Georgia, shortly before the clocks struck midnight. The suspected...
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...
Lashkar-e-Taiba terrorist associate arrested in Jammu and Kashmir
A terrorist associate named Rayees Lone linked to proscribed Lashkar-e-Taiba (LeT) group has been arrested in Ganderbal, Jammu and Kashmir Police said on Wednesday. Investigation...
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....
Here are two Islamic terrorists that killed police officers including an arm-wrestling champion
Two police officers have been killed after two Islamic terrorists launched a New Year's Eve attack in Russia. Mikail Miziyev, 18, and Akhmed Imagozhev, 22,...