Lawyer: Rashid Hussein Ayoub
Rashid Hussein Ayoub, serves for Hezbollah related company
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Accountant: Shawqi Ra’if Abu Khalil
Shawqi Ra’if Abu Khalil serves as statutory auditor of numerous companies associated with the Tajideen Network, including the following list of Hezbollah-controlled entities: Ovlas Trading...
Lawyer: Amer Afif Abu Khalil
Amer Afif Abu Khalil is an attorney in Tyre who is closely associated with the Tajideen Network. Khalil is the attorney for the Tajideen companies,...
OVLAS Management S.A.M
Ovals Management S.A.M., Monaco, owns Ovlas Trading S.A.
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...
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...
Kasim Mohammad Abd al-Hasan Tajideen
Kassim Tajideen is an important financial contributor to Hizballah who operates a network of businesses in Lebanon and Sierra Leone. He has contributed tens of...
Hassan Ali Tajideen
Ali Tajideen was never designated. He moved with his family to Sierra Leone for his father’s businesses, and then returned to Lebanon in 1994. Hassan...