Sheikh Yusuf Aasi is a leader or official of the Martyrs Foundation.
Jawad Nur-al-Din is a leader and official of the Martyrs Foundation.
Kassem Mohammed Bazzi is the U.S.-designated CEO and chairman of Lebanon-based Atlas Holding, which the U.S. government accuses of aiding Hezbollah in skirting financial sanctions
Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing
Asa'ib Ahl al-Haq, also known as the Khazali Network, is an Iraqi Shi'a paramilitary group active in the Iraqi insurgency and Syrian Civil War. During the Iraq War it was known as Iraq's largest "Special Group" (the Americans' term for Iran-backed[...]
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.
Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Nour Holding SAL.