Skip to Content

Home - Global Fight Against Terrorism Funding | Live and Let Live
LLL - GFATF - Entity Cover Img
LLL-GFATF-unknown-company

Inter Aliment SAL Off-Shore

Registration ID: 1239305;


Commercial Registry Number: 1801267 (Lebanon);


D-U-N-S Number: 557757412;


Phone Number: 9611797101;


Address:
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.


Activities:

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.

Connected With:

  • LLL-GFATF-unknown-terrorist Tony Saab As an employee of Assi’s company Inter Aliment, Saab was involved...[+]
  • LLL-GFATF-Flying-Dragon Flying Dragon In May and June 2019, Assi used an Inter Aliment SAL...[+]
  • LLL-GFATF-Saleh-Assi Saleh Assi Assi uses his companies to facilitate payments to Tabaja. He and...[+]
■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.

Previous
Next