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