LLL - GFATF - Entity Cover Img
LLL-GFATF-unknown-company

Grupo Arosfran Empreendimentos E Participacoes SARL

Annual Sales 2012: $6,825,000;


Banker: ADB Bank (African Development Bank-Angola);


Address: Rua Commandante de Valodia, no. 65-67, Premiero Andar, Luanda, Angola;


In July 2014: CEO: Artur de Almeida e Silva; Director: Francisco Dias dos Santos; Chairman: Kassim Tajideen;


In 2014: CEO: Ali Ezzeddine (owns 30%); Directors: Shadi Zabad (owns 30%), Ahmad Tajideen (owns 20%), Imad Hassoun (owns 20%);


In March 2013: Managing Dierctor: Ali Ezzeddine; Chairman: Kassim Tajideen; Directors: Shadi Zabad, Husayn Tajideen, Ahmad Tajideen, Imad Hassoun (In 2007, CEO Kassim Tajideen);


Designated by US Treasury Department in September 2010.


From the designation:

Kassim Tajideen founded Grupo Arosfran in Luanda, Angola, in November 1991. He has been the primary decision maker and leader of Grupo Arosfran and a member of the Board of Directors. Grupo Arosfran is listed as either a branch or a subsidiary of Ovlas Trading on multiple international business websites. A corporation dealing in nondurable goods, groceries, hardware, bakery.

Connected With:


■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.