Hezbollah

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OVLAS Trading S.A.

Kassim Tajideen owns Ovlas Trading which operates in the food manufacturing business. Only Ovlas Beirut and British Virgin Islands were designated. Designated by US Treasury...

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Tajco

Tajco is a multipurpose, multinational business venture involved in international trade as well as real estate and presided over by Ali, Husayn and Kassim Tajideen....

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Tajco Ltd Gambia

Designated by US Treasury Department in September 2010. A corporation founded in 1993, employs 300 employees. Deals in groceries, nondurable goods, packaged frozen goods, fruits/vegetables,...

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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...

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Car Care Center

The company provides car maintenance services, car sales and a gas filling station. According to the company’s website, CCC is proud to be the ”exclusive...