Hicham Nmer Khanafer
Hicham Khanafer has been an active and influential Hizballah member in The Gambia, where he has been involved in recruiting and fundraising for Hizballah. He...
Hicham Khanafer has been an active and influential Hizballah member in The Gambia, where he has been involved in recruiting and fundraising for Hizballah. He...
Abd Al Menhem Qubaysi is an Ivory Coast based Hizballah supporter and is the personal representative of Hizballah Secretary General Hassan Nasrallah. Qubaysi communicates with...
Designated by US Treasury Department in September 2010. From the designation: Owned by Kassim Tajideen, Golfrate is a wholly owned subsidiary of Ovlas Trading, with...
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...
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...
A corporation founded in 1995, employs 200 employees, deals in grocery stores and dealers in imported products and Household Furniture. Designated by US Treasury Department...
Kassim Tajideen owns Ovlas Trading which operates in the food manufacturing business. Only Ovlas Beirut and British Virgin Islands were designated. Designated by US Treasury...
Kairaba are one of the largest foodstuffs importers to the Gambia. Designated by US Treasury Department in September 2010. From the designation: Kairaba Supermarket is...
Activities: The company deals in construction. Established in 1995 by Ali Tajideen. According to the company’s website Tajco Holding is located at the Tajco Buildings...
Tajco is a multipurpose, multinational business venture involved in international trade as well as real estate and presided over by Ali, Husayn and Kassim Tajideen....
Designated by US Treasury Department in September 2010. A corporation founded in 1993, employs 300 employees. Deals in groceries, nondurable goods, packaged frozen goods, fruits/vegetables,...
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...