Skip to Content

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


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.


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...[+]
■■ 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.