LLL - GFATF - Entity Cover Img

Kasim Mohammad Abd al-Hasan Tajideen

Designated by the US Treasury Department in May 2009.

From the designation:

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 millions of dollars to Hizballah and has sent funds to Hizballah through his brother, a Hizballah commander in Lebanon.

In addition, Kassim Tajideen and his brothers run cover companies for Hizballah in Africa.

In 2003, Tajideen was arrested in Belgium in connection with fraud, money laundering, and diamond smuggling and was later released.

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