Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
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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...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.