Hezbollah / Hizballah / Terror Financing

Associated States: united states; lebanon; sierra leone; belgium;

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...

Hezbollah / Hizballah / Terror Financing

 Origin from: lebanon  
Associated States: gambia; united states; brazil; germany;

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....

Hezbollah / Hizballah / Terror Financing

 Origin from: lebanon  
Associated States: united states; sierra leone;

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...

Hezbollah / Hizballah / Terror Financing

 Origin from: lebanon  
Associated States: sierra leone; ghana;

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...

Hezbollah / Hizballah / Terror Financing

Associated States: lebanon; united states; venezuela;

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...