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....
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....
Ali Tajideen is a major player in Jihad Al Bina, a Lebanon-based construction company formed and operated by Hizballah, which was designated by the Treasury...
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...
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...
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,...
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...
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...