Tajco Holding Lebanon
Activities: The company deals in construction. Established in 1995 by Ali Tajideen. According to the company’s website Tajco Holding is located at the Tajco Buildings...
Terror Financiers
Tajco
Tajco is a multipurpose, multinational business venture involved in international trade as well as real estate and presided over by Ali, Husayn and Kassim Tajideen....
Tajco Ltd Gambia
Designated by US Treasury Department in September 2010. A corporation founded in 1993, employs 300 employees. Deals in groceries, nondurable goods, packaged frozen goods, fruits/vegetables,...
Ahmad Mohammad Abd al-Hasan Tajideen
In 2011, his company “Trans M” received a 25 years concession for the exploitation of Hundreds of thousands of hectares in the Congolese rainforest. Ahmad...
Kasim Mohammad Abd al-Hasan Tajideen
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...
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....
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...
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...
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...
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,...
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...
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...