LLL - GFATF - Entity Cover Img
LLL-GFATF-Husayn-Mohammad-Tajideen

Husayn Mohammad Abd al-Hasan Tajideen


Activities:

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.


Expelled from the Gambia in June 2013, but pardoned by the president in October 2013. [source]


Owner of Tajco Company, also designated by the Treasury Department.


Hussein Tajideen is registered as the director and owner of 50% of Midland Trading Group in Banjul, Gambia.


One Hussen (sic) Tajideen is linked to: Zaimex Intermediacao de Negocios LTDA in Sao Paolo, Brazil. [source]


Hussen (sic) Tajideen is also linked to Mila Kapital GmbH and Mila Sortier und Export GmbH in Germany, both established in 2013 (after Tajideen’s deportation).

Connected With:


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