Financing Entities

LLL-GFATF-unknown-company

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....

LLL-GFATF-unknown-company

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,...

LLL-GFATF-Stars-Communications-Ltd

Stars Communications Ltd.

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,...

LLL-GFATF-Stars-Group-Holding

Stars Group Holding

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...

LLL-GFATF-KMC-Holding

KMC Holding

KMC brings to customers access to the commercial knowledge database of local and regional markets, the ability to provide accurate and flexible business plans for...