Monaco Terror Financiers

[x]

Hezbollah / Hizballah / Terror Financing

Origin from: monaco

OVLAS Management S.A.M

7 Apr, 2016

Ovals Management S.A.M., Monaco, owns Ovlas Trading S.A.

Hezbollah / Hizballah / Terror Financing

Origin from: seychelles
Associated States: united states; monaco; lebanon;

OVLAS Trading S.A.

2 Aug, 2015

Kassim Tajideen owns Ovlas Trading which operates in the food manufacturing business. Only Ovlas Beirut and British Virgin Islands were designated. Designated by US Treasury...

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

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Contact.

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