Flying Dragon
Vessel Registration Identification: IMO 9752216; MMSI 248297000;
Type: Pleasure craft, Yacht;
Year of Built: 2014;
Flag: Malta.
Activities:
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 Dragon.
Connected With:
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Inter Aliment SAL Off-Shore Assi is the chairman, general manager, director general, and authorized signatory...[+] - Saleh Assi Assi uses his companies to facilitate payments to Tabaja. He and...[+]
- Hezbollah Hezbollah is a Shi’a Islamist militant group and political party based...[+]
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