GLOBAL FIGHT AGAINST TERRORISM FUNDING

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.

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Ali Tajideen is a major player in Jihad Al Bina, a Lebanon-based construction company formed and operated by Hizballah, which was designated by the Treasury Department in February 2007. Used to live and work in Sierra Leone before returning to Lebanon.[...]

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Ali Tajideen was never designated. He moved with his family to Sierra Leone for his father’s businesses, and then returned to Lebanon in 1994. Hassan Tajideen is registered as the director and chairman of Tajideen Investment Ltd in Accra, Ghana.

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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 – Unit 910. Hizballah uses these companies to facilitate financial cover for its activities and ease[...]

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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 agents of Dunlop, Michelin, Bridgestone and more”. Also the company’s website, says CCC provides oil change,[...]

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Stars Communications is subsidiary (daughter) company of Stars Group Holding. The company is the “official distributor” of: Black Berry, Sony Mobile Communications AB, Tonino Lamborghini, Luxury Mobile Phones LG. Stars Communications LLC sells the products of: Motorola, Nokia, Samsung, Sony-Ericsson and[...]

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Hizballah has used the Stars Group Holding network to covertly purchase sophisticated electronics and other technology from suppliers across the world. Items obtained by Hizballah using the Stars Group Holding network have directly supported the group’s military capabilities, including the development[...]

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