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.
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[...]
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 Dragon.
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 donor who laundered money through his companies for Hizballah and provided funds personally to Hizballah Secretary-General[...]
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for many years and has provided millions of dollars to Hizballah generated from his business activities.