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...
Private Financiers
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...
Mohammed Kozbar
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...
Anas Al-Tikriti
Al-Tikriti has been a vocal supporter of the policies of MB parties across the Middle East and has been described as one of the shrewdest...
Ibrahim Munir Mustafa
Ibrahim Munir was referred to in the past by the Egyptian Brotherhood as an Executive Bureau member of the Brotherhood’s International Organization while an Egyptian...
Mohamed Karmous
Enrollment in: Euro-Swiss Foundation – Board of Trustees; Islamic Society in Ticino Canton – Board of Directors; Fondation d’Oeuvres a Rayonnement Socioculturelles – Member of...
Imed Bozghiba
Fondation d’Oeuvres a Rayonnement Socioculturelles (FORS) (Sociocultural Influence Foundation) – Establisher, Board of Trustees.
Sulaiman Abdul Qadir
League of Switzerland’s Muslims (LMS) – Head of the organization; Wakef Foundation – Switzerland – Board of Trustees.
Hany Abd el-Gawad el-Banna el-Mansuri
El-Banna was formerly a trustee of Muslim Aid, a London-based charity which was previously a "partner organization" of the Al-Salah Islamic Association. The U.S. government...