Arkam Abbas Al-Kabi
Harakat Al-Nujaba (HAN) (established in 2013 by al-Kabi) is an Iran-backed Iraqi militia funded by but not under the control of the Iraqi government. HAN...
Hizballah
Achi Law Firm
Achi Law Firm provides material services to Hezbollah and other illicit elements. The Firm’s attorneys, chief among them Ali Hussein al-Achi, cater to the needs...
Lawyer: Ali Hussein El-Achi
Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.
Hussein Falah Al-Lami
Aziz al-Lami is an Iran-backed PMF militia leader, tasked by other senior militia commanders with suppressing the October 2019 protests in Iraq. Al-Lami was part...
Trans Gazelle
Trans Gazelle is owned by Saleh Assi.
Tony Saab
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...
Salasko Offshore S.A.L.
Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.
Pain Victoire
Assi is the owner, general manager, and director general of Pain Victoire, a bread-making company.
Nour Holding SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Nour Holding SAL.
Noumayriye 1057 SAL
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Noumayriye 1057 SAL.
Montecarlo Beach SAL
Ahmad is a chairman, authorized signatory, and majority shareholder of Montecarlo Beach SAL.
Minocongo
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...