Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
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 Department in September 2010. This company, owned by Ovals Management SAM, Monaco, contains of directors Imad[...]
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. As of February 2007, Kassim Tajideen owned Tajco and used proceeds from this business to provide[...]