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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Tony Saab

Born: 20 May 1977;


Gender: Male;


Address: Tannourine Tahta, Batroun, Lebanon;


Known also as: Tony Boutros Sa’b; Tony Butrus Sa’b.


Activities:

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 Tabaja.

Connected With:

  • LLL-GFATF-unknown-company Minocongo Assi is the owner and administrator of Minocongo, which was formed...[+]
  • LLL-GFATF-unknown-company Inter Aliment SAL Off-Shore Assi is the chairman, general manager, director general, and authorized signatory...[+]
  • LLL-GFATF-Saleh-Assi Saleh Assi Assi uses his companies to facilitate payments to Tabaja. He and...[+]
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