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 Hezbollah Diamond Smugglers Put On U.S. Terrorists List

Published 30/05/2009 13:00:00 - Diamonds

The U.S. Department of the Treasury has designated Kassim Tajideen and Abd Al Menhem Qubaysi, two Africa-based supporters of Hezbollah, as terrorists providing support to terrorists or acts of terrorism. The U.S. has announced the freezing of any assets these Lebanese traders may have under U.S. jurisdiction and is prohibiting Americans from engaging in any transactions with them. Tajideen is an important financial contributor to Hezbollah who operates a network of businesses in Lebanon and Africa. He has contributed tens of millions of dollars to the terrorist organization and has sent it funds through his brother, a Hezbollah commander in Lebanon. In addition, Tajideen and his brothers run cover companies for Hezbollah in Africa. Go for full article to: Idexonline.com by Chaim Even-Zohar




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