Le Mall – Saida
Le Mall has two additional locations in Lebanon: Dbayeh and Sin el Fil, but their link to Abou Merhi Group is not clear. Additional western...
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Intercontinental Bank Lebanon
The bank was incorporated on May 5, 1967, as a Société Anonyme Libanaise (joint stock company) under the name of “Development Bank SAL” with a...
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.
Ali Ibrahim al-Watfa
Ali Ibrahim al-Watfa was formally appointed as the permanent Hizballah liaison to Sierra Leone by the Hizballah Foreign Relations Department,and he is a senior member...
Abbas Loutfe Fawaz
Abbas Loutfe Fawaz is a Hizballah Foreign Relations Department official who serves as Hizballah’s leader in Senegal, playing a key role in Hizballah’s activities and...
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...
Abd Al Menhem Qubaysi
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...
Golfrate Holdings LDA
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...
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...
AfriBelg Comercio E Industria LDA
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...
OVLAS Trading S.A.
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...