The United Kingdom designated the entire Hezbollah organization as a terrorist group and froze its assets. The Finance Ministry move, which was announced Friday, is part of the implementation of the UK’s Terrorism and Terrorist Financing rules, Reuters reported.
Trans Gazelle is owned by Saleh Assi.
As an employee of Assi’s company Inter Aliment, Saab was involved in facilitating the transfer of millions of dollars for Inter Aliment and Minocongo and provided documentation of such transfers to Assi. Saab was also involved in facilitating Assi’s payments to[...]
Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.
Assi is the owner, general manager, and director general of Pain Victoire, a bread-making company.
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Nour Holding SAL.
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Noumayriye 1057 SAL.