Connections with OVLAS Management S.A.M

[x]

Hezbollah

13 Feb, 2016

Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.

OVLAS Trading S.A.

2 Aug, 2015

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...

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

Select page Language:

Contact.

contact@gfatf.org
contact@live-let-live.org

Global Fight Against
Terrorism Funding

Home / Private Financier / OVLAS Management S.A.M ‣ Connections Archive

Hezbollah

OVLAS Trading S.A.