Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
Home / Private Financier / Ahmad Mohammad Abd al-Hasan Tajideen ‣ Connections Archive
Hezbollah financial network in West Africa
Ever since the mid-1990s, Lebanese businessmen are active in various West African countries. Their companies and corporations provide financial support for Hizballah.
Grupo Arosfran Empreendimentos E Participacoes SARL
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...
Congo Future Group
Designated by US Treasury Department in September 2010. From the designation: As of mid-2007, the Tajideen brothers were running cover companies in the food and...