lebanon

LLL-GFATF-Husayn-Mohammad-Tajideen

Husayn Mohammad Abd al-Hasan Tajideen

Husayn Tajideen is a primary Hizballah fundraiser and prominent Hizballah supporter in the Gambia. Designated by US Treasury Department in September 2010 for financing Hizballah....

LLL-GFATF-Hassan-Ali-Tajideen

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...

LLL-GFATF-Hussein-Ali-Faour

Hussein Ali Faour

According to western intelligence sources, Hizballah establishes companies, headed by its operatives, to facilitate its activities, and especially the activities of its Overseas Operations Unit...

LLL-GFATF-Stars-Communications-Ltd

Stars Communications Ltd.

Stars Communications is subsidiary (daughter) company of Stars Group Holding. The company is the “official distributor” of: Black Berry, Sony Mobile Communications AB, Tonino Lamborghini,...

LLL-GFATF-Stars-Group-Holding

Stars Group Holding

Hizballah has used the Stars Group Holding network to covertly purchase sophisticated electronics and other technology from suppliers across the world. Items obtained by Hizballah...

LLL-GFATF-Kozbar

Mohammed Kozbar

Kozbar is a senior member of the British Muslim Initiative and a former director and member of the Muslim Association of Britain, both of which...