Lawyer: Rashid Hussein Ayoub
Rashid Hussein Ayoub, serves for Hezbollah related company
Home / Private Financier / Kasim Mohammad Abd al-Hasan Tajideen ‣ Connections Archive
Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
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.
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...
Tajco
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....