Lawyer: Bahij Bahij Tabbara
Bahij Bahij Tabbara, Lawyer who serves as the attorney for the many Hezbollah related companies
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Lawyer: Wael Ali Shuaib
Wael Ali Shuaib, Lawyer who serves Hezbollah-related companies
Lawyer: Ashraf Assem Safieddine
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...
Trans Gazelle
Trans Gazelle is owned by Saleh Assi.
Tony Saab
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...
Salasko Offshore S.A.L.
Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.
Pain Victoire
Assi is the owner, general manager, and director general of Pain Victoire, a bread-making company.
Minocongo
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...
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...
Flying Dragon
In May and June 2019, Assi used an Inter Aliment SAL (Off-Shore) business account to transfer millions of euros for the payment of the Flying...
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.