Trans Gazelle
Trans Gazelle is owned by Saleh Assi.
democratic republic of the congo
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...
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...
John Numbi
During March 2016, gubernatorial elections in the DRC’s four ex-Katangan provinces, Numbi used violent intimidation to secure victories for candidates affiliated with President Kabila’s MP...
Congo Future Group
Designated by US Treasury Department in September 2010. From the designation: As of mid-2007, the Tajideen brothers were running cover companies in the food and...
Ahmad Mohammad Abd al-Hasan Tajideen
In 2011, his company “Trans M” received a 25 years concession for the exploitation of Hundreds of thousands of hectares in the Congolese rainforest. Ahmad...