Terrorists have survived in Syria, Iran, and Afghanistan for more than a decade now. This had been made possible by non-State actors like Tony Abi Saab who commerce in war zones with military forces as well as with the rebel groups. In short, Tony gets profits from both sides.
Countries like Syria, Yemen, Iran, and Afghanistan have become a hotspot of violence and conflict in the last few years. Terror attacks happening in the vulnerable regions are made possible because illegal arms dealers like Toni Abi Saab supplies weapons to the militants in the war regions. They add fuel to the fire of civil wars unscrupulously with constantly increasing trading of arms.
Toni is the owner of Brescia Middle East (BME) Company which deals in import and export of weapons. He also runs several shell companies such as Brixia Shotguns Srl, Gardone Val Trompia, Via Matteotti 303; ARMERIA AMELIO GAMBA Srl, INTESA SANPAOLO S.P.A., Benelli Armi, franchi division, Fiocchi munizione, Armeria brignoli silvio & c snc , G2Armory, BLS, Umarex gmbh & co KG, Noble france sa, Osmanli Arms, Komando Av San Tic Ltd, ATA Av tufekleri, Emran arms, Kula Ltd.,Condor etc worldwide.
Tony swindled 5 million dollars of the US Army in the false contract in Afghanistan. He was caught red-handed in a sting operation orchestrated against him by the US Army but he moved the proceedings from a criminal to a civil court by quoting human rights violations against him and errors in collecting evidence. He was set free with a minimal fine due to a technicality in the circuit court.
Tony’s companies are banned in the US still, they are doing business in the Middle East and Afghanistan.