Angola Terror Financiers

Hezbollah / Hizballah / Terror Financing

Origin from: angola
Associated States: united states;

Golfrate Holdings LDA

2 Aug, 2015

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...

Hezbollah / Hizballah / Terror Financing

Origin from: angola
Associated States: united states;

Grupo Arosfran Empreendimentos E Participacoes SARL

2 Aug, 2015

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...

Hezbollah / Hizballah / Terror Financing

Origin from: angola
Associated States: united states;

AfriBelg Comercio E Industria LDA

2 Aug, 2015

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...

Hezbollah / Hizballah / Terror Financing

Associated States: democratic republic of the congo; united states; angola;

Ahmad Mohammad Abd al-Hasan Tajideen

28 Jul, 2015

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...