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....
united states
Ali Mohammad Abd al-Hasan Tajideen
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...
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...
Kuveyt Turk Katilim Bankasi A.S.
Kuveyt Turk Katilim Bankasi A.S. (Kuveyt Turk) is a Turkey-based company providing banking services. It has an interest-free banking system. Its offers banking products such...
KFH Capital Investment Company
The Company was incorporated on March 17th, 1999 under the name of Muthanna Investment Company as an investment company carrying on business in accordance with...
Al Enmaa Real Estate Company
Al Enmaa Real Estate Company (K.S.C) has been established on 15/8/1993 by a capital of K.D 1 Million and its one of the first companies...
Europe Trust
According to the Investigative Project on Terrorism: “through a pan-European organization called the Europe Trust, Kuwait is tying Dutch and other European Muslims directly into...