Private Financiers

Ahmad Mohammad Abd al-Hasan Tajideen

28 Jul, 2015

In 2011, his company “Trans M” received a 25 years concession for the exploitation of Hundreds of thousands of hectares in the Congolese rainforest. Ahmad...

Hezbollah / Hizballah / Terror Financing |

Kasim Mohammad Abd al-Hasan Tajideen

28 Jul, 2015

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...

Hezbollah / Hizballah / Terror Financing | Country: lebanon

Husayn Mohammad Abd al-Hasan Tajideen

28 Jul, 2015

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....

Hezbollah / Hizballah / Terror Financing | Country: lebanon

Ali Mohammad Abd al-Hasan Tajideen

28 Jul, 2015

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...

Hezbollah / Hizballah / Terror Financing | Country: lebanon

Hassan Ali Tajideen

28 Jul, 2015

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...

Hezbollah / Hizballah / Terror Financing |

Hussein Ali Faour

22 Jul, 2015

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...

Hamas / MB / Muslim Brotherhood / Terror Financing | Country: lebanon

Mohammed Kozbar

12 Jul, 2015

Kozbar is a senior member of the British Muslim Initiative and a former director and member of the Muslim Association of Britain, both of which...

Hamas / MB / Muslim Brotherhood / Terror Financing |

Anas Al-Tikriti

12 Jul, 2015

Al-Tikriti has been a vocal supporter of the policies of MB parties across the Middle East and has been described as one of the shrewdest...

MB / Muslim Brotherhood / Terror Financing | Country: egypt

Ibrahim Munir Mustafa

6 Jul, 2015

Ibrahim Munir was referred to in the past by the Egyptian Brotherhood as an Executive Bureau member of the Brotherhood’s International Organization while an Egyptian...

MB / Muslim Brotherhood / Terror Financing |

Mohamed Karmous

29 Jun, 2015

Enrollment in: Euro-Swiss Foundation – Board of Trustees; Islamic Society in Ticino Canton – Board of Directors; Fondation d’Oeuvres a Rayonnement Socioculturelles – Member of...