Inter Aliment SAL Off-Shore
Assi is the chairman, general manager, director general, and authorized signatory of Inter Aliment SAL (Off-Shore). In 2019, Assi oversaw millions of dollars’ worth of...
Home / Extremists / Ashraf Assem Safieddine ‣ Connections Archive
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Teleserve Plus SAL
Teleserveplus is subsidiary (daughter) company of Stars Group Holding. Issam Mohamed Amhaz is General Manager.
Kamel Mohamad Amhaz
Hezbollah 'front' company Stars Group Holding for supplying the Lebanese group with military equipment, which was used in developing drones for use in Syria.
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.