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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Grupo Arosfran Empreendimentos E Participacoes SARL

Annual Sales 2012: $6,825,000;


Banker: ADB Bank (African Development Bank-Angola);


Address: Rua Commandante de Valodia, no. 65-67, Premiero Andar, Luanda, Angola;


In July 2014: CEO: Artur de Almeida e Silva; Director: Francisco Dias dos Santos; Chairman: Kassim Tajideen;


In 2014: CEO: Ali Ezzeddine (owns 30%); Directors: Shadi Zabad (owns 30%), Ahmad Tajideen (owns 20%), Imad Hassoun (owns 20%);


In March 2013: Managing Dierctor: Ali Ezzeddine; Chairman: Kassim Tajideen; Directors: Shadi Zabad, Husayn Tajideen, Ahmad Tajideen, Imad Hassoun (In 2007, CEO Kassim Tajideen);


Designated by US Treasury Department in September 2010.


From the designation:

Kassim Tajideen founded Grupo Arosfran in Luanda, Angola, in November 1991. He has been the primary decision maker and leader of Grupo Arosfran and a member of the Board of Directors. Grupo Arosfran is listed as either a branch or a subsidiary of Ovlas Trading on multiple international business websites. A corporation dealing in nondurable goods, groceries, hardware, bakery.

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