Bahij Bahij Tabbara, Lawyer who serves as the attorney for the many Hezbollah related companies
Wael Ali Shuaib, Lawyer who serves Hezbollah-related companies
Ashraf Assem Safieddine was a co-founder of Inter Aliment SAL Offshore, a company controlled by senior BAC facilitator, Saleh Ali Assi. The company owned an account at LCB where it laundered substantial sums of U.S.-denominated currency for the BAC. According to[...]
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.
Assi is the owner and administrator of Minocongo, which was formed in 1994 and offers crop preparation services. Between 2010 and 2016, Tabaja sent tens of millions of dollars in money transfers to Minocongo.
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 transfers from his personal account and Inter Aliment. In 2013, proceeds from Inter Aliment and Assi’s[...]