Ahmad Mohammad Abd al-Hasan Tajideen
Was never designated.
Activities:
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 is the manager of “Congo Futur Group” in the Democratic Republic of Congo.
Leaked U.S. diplomatic cables produced in 2000 quote Ahmed Tajideen as saying Congo Futur established Trans-M, which is also described as a “subsidiary” of Congo Futur on the website of Congo’s official investment authority.
Ahmad denied any links between “Trans M” and “Congo Futur” and his designated brothers. [source]
Ahmad Tajideen is registered as the CEO of Fozkudia Industrial Lda in Luanda, Angola. The company’s annual sales in 2012 were $2,205,000.
Connected With:
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- Congo Future Group Designated by US Treasury Department in September 2010. From the… [+]
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