Lawyer: Amer Afif Abu Khalil
Amer Afif Abu Khalil is an attorney in Tyre who is closely associated with the Tajideen Network. Khalil is the attorney for the Tajideen companies,...
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Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
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,...
Kasim Mohammad Abd al-Hasan Tajideen
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...
Husayn Mohammad Abd al-Hasan Tajideen
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....
Ali Mohammad Abd al-Hasan Tajideen
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...