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DRC
Alleged Hezbollah financier Saleh Assi takes indirect boost from US sanctions

The prominent Kinshasa figure is under US sanctions for his role as a financier to the Shia movement in Lebanon. As a result, some banks that lent tens of millions of dollars to the businessman are unable to recover their debt. [...]

Published on 20/10/2021 at 06:00 GMT Reading time 3 minutes Olivier Liffran

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Finance

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DRC
Access Bank
Banque LibanoFranciase
Congo Futur
Felix Tshisekedi
Fransabank
Hezbollah
Kassim Tajideen
MEAB
Mino Congo
Office of Foreign Assets Control
Pain de ville
Pain Victoire
RFI
Saleh Ali Assi
Société générale de banque du Liban
Sofibanque

DRC
Why Tshisekedi had security chief Beya arrested

Since the arrest of his security adviser François Beya on 5 February, the Congolese president Félix Tshisekedi has been keeping a tight lid on the matter, fuelling furious rumours. Africa Intelligence reveals why the head of state had his master spy arrested and how it happened.

Subscribers only Politics 18.02.2022

Congolese president Félix Tshisekedi (right) and his security adviser François Beya.

Spotlight | DRC
'Bread king' Saleh Assi devises way around US sanctions

The Lebanese businessman has created a scheme by which he is able to continue business as usual despite being under US sanctions, which are in part on account of his alleged ties with Hezbollah.

Subscribers only Commodity traders, Business 18.01.2022

DRC, United States
Military cooperation still minimal despite rapprochement between Kinshasa and Washington

Washington showed its support for the DRC by sending a team of US special forces to the country's national parks, where rebel groups frequently wreak havoc. But effective security cooperation has been slow to materialise.

Subscribers only Defence, Politics 16.09.2021

DRC
Presidential party bigwigs try to thwart Tshisekedi's anti-graft body

The head of the General Inspectorate of Finances is privately seething about the behaviour of some UDPS bigwigs.

Subscribers only Politics 01.09.2021

DRC
Mining industry squares up to Tshisekedi over VAT

Since early August, mining operators in the DRC have been pushing back against recent fiscal and budgetary measures introduced by the central government in Kinshasa. On 8 September, the leading industry players turned out in force for a meeting with President Félix Tshisekedi.

Subscribers only Mining 18.09.2020

Congolese president Félix Tshisekedi met with representatives of mining operators on 8 September.

Spotlight | DRC
DRC confuses Taiwan for China as it seeks to repay 30-year-old loan

Félix Tshisekedi is currently negotiating the rescheduling of a $57m loan from Taiwan's Exim-Bank which dates back to the Mobutu era. The problem is that until very recently the Congolese government thought it was negotiating with China, the country's biggest donor, rather than Taiwan.

Subscribers only Politics 11.06.2020

Spotlight | Gabon
Ali and Pascaline Bongo - a rock and a hard place for Delta Synergie

The increasingly frosty relationship between the presidential couple - Ali Bongo and his wife Sylvia Bongo - and the president's elder sister Pascaline Bongo is complicating the management of the family's assets. Nearly a third of these assets are held [.

Subscribers only Politics 11.09.2019

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DRC
Access Bank
Banque LibanoFranciase
Congo Futur
Felix Tshisekedi
Fransabank
Hezbollah
Kassim Tajideen
MEAB
Mino Congo
Office of Foreign Assets Control
Pain de ville
Pain Victoire
RFI
Saleh Ali Assi
Société générale de banque du Liban
Sofibanque

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Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal
Guns and oil drive Russia's Dakar courtship

DRC
Alleged Hezbollah financier Saleh Assi takes indirect boost from US sanctions

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DRC
Why Tshisekedi had security chief Beya arrested

Spotlight | DRC
'Bread king' Saleh Assi devises way around US sanctions

DRC, United States
Military cooperation still minimal despite rapprochement between Kinshasa and Washington

DRC
Presidential party bigwigs try to thwart Tshisekedi's anti-graft body

DRC
Mining industry squares up to Tshisekedi over VAT

Spotlight | DRC
DRC confuses Taiwan for China as it seeks to repay 30-year-old loan

Spotlight | Gabon
Ali and Pascaline Bongo - a rock and a hard place for Delta Synergie

DRC
Ex-OFAC scours over Katanga mines with Kharon

Spotlight | DRC, United States
Washington back in the mining game in Kinshasa

DRC
Crown Mining shepherds Western players' lithium projects

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Africa Intelligence on social media

Indigo Publications' websites

About Africa Intelligence

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Indigo Publications' websites

Libya From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal Guns and oil drive Russia's Dakar courtship

Kinshasa's pan-African plans for Grand Inga

Cabo Delgado: a gas Eldorado and security nightmare

East Africa's hotly contested coffee sector

DRC Alleged Hezbollah financier Saleh Assi takes indirect boost from US sanctions

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create a free account

Set up email notifications for these topics

DRC Why Tshisekedi had security chief Beya arrested

Spotlight | DRC 'Bread king' Saleh Assi devises way around US sanctions

DRC, United States Military cooperation still minimal despite rapprochement between Kinshasa and Washington

DRC Presidential party bigwigs try to thwart Tshisekedi's anti-graft body

DRC Mining industry squares up to Tshisekedi over VAT

Spotlight | DRC DRC confuses Taiwan for China as it seeks to repay 30-year-old loan

Spotlight | Gabon Ali and Pascaline Bongo - a rock and a hard place for Delta Synergie

DRC Ex-OFAC scours over Katanga mines with Kharon

Spotlight | DRC, United States Washington back in the mining game in Kinshasa

DRC Crown Mining shepherds Western players' lithium projects

Set up email notifications for these topics

About Africa Intelligence

Subscription

Africa Intelligence on social media

Indigo Publications' websites

Libya
From Tripoli to Benghazi, Turkish trader BGN's oil odyssey

Senegal
Guns and oil drive Russia's Dakar courtship

DRC
Alleged Hezbollah financier Saleh Assi takes indirect boost from US sanctions

DRC
Why Tshisekedi had security chief Beya arrested

Spotlight | DRC
'Bread king' Saleh Assi devises way around US sanctions

DRC, United States
Military cooperation still minimal despite rapprochement between Kinshasa and Washington

DRC
Presidential party bigwigs try to thwart Tshisekedi's anti-graft body

DRC
Mining industry squares up to Tshisekedi over VAT

Spotlight | DRC
DRC confuses Taiwan for China as it seeks to repay 30-year-old loan

Spotlight | Gabon
Ali and Pascaline Bongo - a rock and a hard place for Delta Synergie

DRC
Ex-OFAC scours over Katanga mines with Kharon

Spotlight | DRC, United States
Washington back in the mining game in Kinshasa

DRC
Crown Mining shepherds Western players' lithium projects