Inter Aliment SAL Off-Shore
Registration ID: 1239305;
Commercial Registry Number: 1801267 (Lebanon);
D-U-N-S Number: 557757412;
Phone Number: 9611797101;
1. Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut, Lebanon;
2. Verdun – Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate – the fifth floor, Beirut, Lebanon;
3. 732 Center, 5th Floor, Verdun Street, Beirut, Lebanon;
Known also as: Interaliment Offshore Company; Inter Aliment.
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 transfers from his personal account and Inter Aliment. In 2013, proceeds from Inter Aliment and Assi’s other companies went towards investments with Hizballah financiers.
- Lawyer: Ashraf Assem Safieddine Ashraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore,...[+]
- Tony Saab As an employee of Assi’s company Inter Aliment, Saab was involved...[+]
- Flying Dragon In May and June 2019, Assi used an Inter Aliment SAL...[+]
- Hezbollah’s Consigliere – Achi Law Firm Achi Law Firm is a Lebanese firm that provides material services...[+]
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