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Achi Law Firm

June 16, 2020 Financing EntitiesHezbollah / Hizballah / Terror Financing Country: lebanon

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 of prominent members of Hezbollah’s BAC apparatus as well as to the needs of sanctioned members[...]

Lawyer: Ali Hussein El-Achi

June 16, 2020 Private FinanciersHezbollah / Hizballah / Lebanese certified terrorists / Terror Financing Country: lebanon

Hussein El-Achi is founding partner of Achi Law Firm. Linked to Hezbollah and to prominent Syrian businessmen.

Hussein Falah Al-Lami

January 30, 2020 ExtremistsHezbollah / Hizballah / IRGC / IRGC-QF / PMF / Terror Financing / Terrorism / Terrorist Threat Country: iraq

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 of a committee of IRGC-QF proxies that approved the use of lethal violence against protesters for[...]

Trans Gazelle

January 16, 2020 Financing EntitiesHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: democratic republic of the congo

Trans Gazelle is owned by Saleh Assi.

Tony Saab

January 16, 2020 Private FinanciersHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

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[...]

Salasko Offshore S.A.L.

January 16, 2020 Financing EntitiesHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.

Pain Victoire

January 14, 2020 Financing EntitiesHezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: democratic republic of the congo

Assi is the owner, general manager, and director general of Pain Victoire, a bread-making company.

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