Business Sector

Sunday, January 19th, 2020

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Trans Gazelle

January 16, 2020 Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: democratic republic of the congo

Trans Gazelle is owned by Saleh Assi.

Salasko Offshore S.A.L.

January 16, 2020 Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

Assi is founder, majority shareholder, the chairman and authorized signatory of Salasko Offshore S.A.L.

Pain Victoire

January 14, 2020 Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: democratic republic of the congo

Assi is the owner, general manager, and director general of Pain Victoire, a bread-making company.

Nour Holding SAL

January 14, 2020 Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Nour Holding SAL.

Noumayriye 1057 SAL

January 14, 2020 Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Noumayriye 1057 SAL.

Montecarlo Beach SAL

January 9, 2020 Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: lebanon

Ahmad is a chairman, authorized signatory, and majority shareholder of Montecarlo Beach SAL.

Minocongo

January 9, 2020 Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat Country: democratic republic of the congo

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.

Terrorist bombings of Aleppo city kill seven people
January 16, 2020
Twelve Syrian soldiers killed or injured in Islamic State ambush in Al-Raqqah desert
January 14, 2020
Terrorists launched rockets against Alepo in northwestern Syria
January 13, 2020
At least 15 people dead in Pakistan mosque bombing as the Islamic State claims responsibility
January 13, 2020
Two US service members killed in roadside bomb attack in Afghanistan
January 13, 2020

Kids Under Fire [+]

Islamic State woman with two children handed over to Norway
The Department of Foreign Relations in the Autonomous Administration of North and East Syria handed over two children with their Norwegian mother who were staying in the Hol Camp to a delegation from the Norwegian Foreign Ministry headed by Eric Homes. The Norwegian delegation arrived…
Islamic State terrorists raped girls as young as nine and forced them into sexual slavery
Islamic State jihadists raped girls as young as nine and forced them into sexual slavery, according to a new UN-backed report into Syria's civil war. Investigators say the report is the first of its kind to focus solely on the plight of children entangled in…
British government condemned for offering to repatriate children from Syrian Islamic State camp
Human rights campaigners have condemned the British government for reportedly agreeing to repatriate children from Syrian camps on the condition they are separated from their mother. Relatives of Mehak Aslam, who joined Isis with her husband in 2014, want her to sign paperwork that would…
Four children of Islamic State couple could return to the United Kingdom if mother stays in Syria
The children of parents who fled the country in 2014 to join the so-called Islamic State (IS) in 2014 could be repatriated from a Syrian refugee camp if their mother agrees she won't return with them. Both parents have been stripped of their British citizenship,…
Norway brings back Islamic State bride with two kids
The woman has been living in Syria since 2013, having changed several jihadi spouses in the process. In October 2019, the woman was charged with participating in the terrorist organisations Jabhat al-Nusra and Daesh. Norwegian authorities have decided to bring a 29-year-old Pakistani-Norwegian woman with…
Belgium authorities will comply with ruling to repatriate ten children of Islamic State members
The Belgian government will not appeal a ruling to repatriate ten children of Belgian jihadist fighters from Syria, departing from previous statements that it would likely appeal the order. Defence Minister Philippe Goffin said in parliament that the government would comply and provide consular assistance…
Ex-Islamic State women and children transferred across the durand line
One hundred and thirty women and children separated from surrendered Daesh fighters were transferred to Pakistani tribal elders in Nangarhar province on Wednesday. Nangarhar governor Shah Mahmood Miakhel said that these women and children, along with hundreds of Daesh fighters, had surrendered to security forces…
Seven children among 14 killed in roadside bomb in Burkina Faso
Seven children and four women were among 14 civilians, killed when a roadside bomb blew up their bus in northwestern Burkina Faso, the government said. "The provisional toll is 14 dead," a statement said, adding that 19 more people were hurt, three of them seriously…
Around 10,000 Islamic State fighters children trapped in northern Syria
The Wall Street Journal reported that about 10,000 children of Islamic State fighters from nearly 40 countries are still stuck in camps in north-eastern Syria, amid dreadful humanitarian conditions. The newspaper said, based on data from the non-governmental organization Save the Children, on Wednesday, that…
Denmark blocks return of Islamic State fighters children stranded in Syria
Denmark will not allow the return of about 30 children whose parents travelled to Syria and Iraq to fight for ISIS, the country’s prime minister said. Mette Frederiksen, the leader of the left-wing coalition government, said allowing children into Denmark would open the door to…

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