Ali Tajideen is a U.S.-designated financier and former military commander for Hezbollah.“Treasury Targets Hizballah Financial Network,” U.S. Department of the Treasury, December 9, 2010, http://www.treasury.gov/press-center/press-releases/Pages/tg997.aspx. He serves as the managing partner of Tajco Company LLC through which he purchases and develops properties in Lebanon for Hezbollah.“Treasury Designates Hizballah’s Construction Arm,” U.S. Department of the Treasury, February 20, 2007, http://www.treasury.gov/press-center/press-releases/Pages/hp271.aspx. Ali Tajideen co-owns the company with his brother, Kassim Tajideen.“Treasury Designates Hizballah’s Construction Arm,” U.S. Department of the Treasury, February 20, 2007, http://www.treasury.gov/press-center/press-releases/Pages/hp271.aspx. According to the U.S. Treasury Department, Ali Tajideen has provided funding for Hezbollah in cash bundles as large as $1 million.“Treasury Targets Hizballah Financial Network,” U.S. Department of the Treasury, December 9, 2010, http://www.treasury.gov/press-center/press-releases/Pages/tg997.aspx. He is believed to operate out of Lebanon.“Treasury Targets Hizballah Financial Network,” U.S. Department of the Treasury, December 9, 2010, http://www.treasury.gov/press-center/press-releases/Pages/tg997.aspx.
Tajideen reportedly owns and operates several U.S.-designated companies alongside his brothers, business partners, and fellow Hezbollah financiers, Kassim and Husayn Tajideen.“Treasury Targets Hizballah Financial Network,” U.S. Department of the Treasury, December 9, 2010, http://www.treasury.gov/press-center/press-releases/Pages/tg997.aspx. Kassim and Husayn have both been designated by the United States.“Treasury Targets Hizballah Financial Network,” U.S. Department of the Treasury, December 9, 2010, http://www.treasury.gov/press-center/press-releases/Pages/tg997.aspx. Tajideen is also a “major player” for Jihad Al Bina, a Hezbollah-operated construction company that was designated by the U.S. in 2007.“Treasury Designates Hizballah’s Construction Arm,” U.S. Department of the Treasury, February 20, 2007, http://www.treasury.gov/press-center/press-releases/Pages/hp271.aspx.
Companies owned or operated by the Tajideen brothers include Tajco, Kairaba Supermarket, Congo Futur, Ovlas Trading, Golfrate Holdings, and Grupo Arosfran.“Treasury Targets Hizballah Financial Network,” U.S. Department of the Treasury, December 9, 2010, http://www.treasury.gov/press-center/press-releases/Pages/tg997.aspx. His brother Hussain was expelled from Gambia in early June 2015 for his alleged ties to Hezbollah.“Gambia expels Lebanese businessman accused of Hezbollah ties,” Reuters Africa, June 2, 2015, http://af.reuters.com/article/drcNews/idAFL5N0YO49P20150602.
Also Known As
- Ali Taj al Din
- Ali Tajeddine
- Ali Mohammad Abed Al-Hassan Tajeddin
- Ali Mohammad Abdel Hassan Tajeddin
- Ali Mohamed Tageddine“Treasury Targets Hizballah Financial Network,” U.S. Department of the Treasury, December 9, 2010, http://www.treasury.gov/press-center/press-releases/Pages/tg997.aspx.
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