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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Minocongo

D-U-N-S Number: 850461914;


Address: Avenue Konda-Konda No 2, Commune De Ngaliema, Kinshasa 180, Democratic Republic of the Congo;


Known also as: Mino Congo; Minoterie Du Congo SPRL.


Activities:

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 of millions of dollars in money transfers to Minocongo.

Connected With:

  • LLL-GFATF-unknown-terrorist Tony Saab As an employee of Assi’s company Inter Aliment, Saab was involved...[+]
  • LLL-GFATF-Saleh-Assi Saleh Assi Assi uses his companies to facilitate payments to Tabaja. He and...[+]
  • LLL-GFATF-Adham-Tabaja Adham Husayn Tabaja More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering...[+]
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