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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Golfrate Holdings LDA

Established: 1995, in Luanda, Angola;


Deals with: Import/Export;


In 2013, employed 1400 employees.


Annual Sales (2008): $34,000,000


Directors: Zeya Uddin CEO, Khaled Hashem, director, (In 2005, CEO Kassim Tajideen).


Shareholders: Zeya Uddin, Khaled Hashem, Dr. Horacio Antonio Figueredo, Abdullah Abdullah, Casmirio Cardiona, Shahidul Islam Akhand, Isahaque Ali.


Address: 13 R/C Av. 4 De Fevereiro, Luanda, Angola.


Designated by US Treasury Department in September 2010.


From the designation:

Owned by Kassim Tajideen, Golfrate is a wholly owned subsidiary of Ovlas Trading, with part of its main operations located in Angola.

Connected With:


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