Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding: Investigations Assignment, NKU, US
Case Study: FOR IMMEDIATE RELEASE Friday, March 24, 2017 Lebanese Businessman Tied to Hizballah Arrested for Violating IEEPA and Defrauding the U.S. Government Kassim Tajideen, a prominent financial supporter of the Hizballah terror organization, has been arrested and charged with evading U.S. sanctions imposed on him because of his financial support of Hizballah. Tajideen, 62, … Read more