FOR IMMEDIATE RELEASE: May 27, 2009
CONTACT: Treasury Public Affairs (202) 622-2960
TREASURY TARGETS HIZBALLAH NETWORK IN AFRICA
"We will continue to take steps to protect the financial system from the threat posed by Hizballah and those who support it," said Under Secretary for Terrorism and Financial Intelligence Stuart Levey. "Not only is Hizballah itself a terrorist organization with global reach, it also recently acknowledged publicly that it provides support to Hamas."
Kassim Tajideen is an important financial contributor to Hizballah who operates a network of businesses in Lebanon and Africa. He has contributed tens of millions of dollars to Hizballah and has sent funds to Hizballah through his brother, a Hizballah commander in
Abd Al Menhem Qubaysi is a Cote d’Ivoire-based Hizballah supporter and is the personal representative of Hizballah Secretary General Hassan Nasrallah. Qubaysi communicates with Hizballah leaders and has hosted senior Hizballah officials traveling to Cote d’Ivoire and other parts of
Qubaysi also helped establish an official Hizballah foundation in
Identifying Information
KASSIM TAJIDEEN
Individual: TAJIDEEN, Kassim
AKA: Kassim Mohammad Tajiddine
AKA: Qasim Taji Al-Din
AKA: Kasim Taji Al-Din
AKA: Kasim Tajmudin
DOB: March 21, 1955
POB:
Passport 1: 0285669 (
Passport 2: RL1794375 (
Nationality 1: Leonean
Nationality 2: Lebanese
ABD AL MENHEM QUBAYSI
Individual: Abd-Al-Munim Al-Qubaysi
AKA: Abd Al Menhem Kobeissi
AKA: Abd Al Menhem Qubaysi
AKA: Abd Al Munhim Kubaysy
AKA: Abdul Menhem Kobeissy
AKA: Abdul Menhem Kobeissi
AKA: Abdel Menhem Kobeissi
DOB 1: January 1, 1964
DOB 2: 1961
POB:
Passport: RL1622378 (
Nationality: Lebanese
Background on Hizballah
Hizballah is a Lebanon-based terrorist group, which, until September 11, 2001, was responsible for more American deaths than any other terrorist organization. Hizballah is closely allied with
The Majlis al-Shura, or Consultative Council, is the group's highest governing body and has been led by Secretary General Hasan Nasrallah since 1992. Hizballah is known or suspected to have been involved in numerous terrorist attacks throughout the world, including the suicide truck bombings of the U.S. Embassy and U.S. Marine Corps barracks in
Hizballah also perpetrated the 1985 hijacking of TWA Flight 847 en route from
The Annex to Executive Order 12947 of January 23, 1995 listed Hizballah as a Specially Designated Terrorist (SDT). The Department of State designated Hizballah as a Foreign Terrorist Organization (FTO) in 1997. Additionally, on October 31, 2001, Hizballah was designated as a Specially Designated Global Terrorist under Executive Order 13224.
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