US authorities arrested a long-wanted alleged Hezbollah financier Friday on charges of violating US terror-related sanctions, after he was apparently deported to the United States from Morocco. Kassim Tajideen was formally charged in US federal court in Washington nearly eight years after the United States named him a "specially designated global terrorist" for allegedly proving tens of millions of dollars to the Lebanese Shiite movement.
He was charged with multiple counts of violating US terrorism sanctions regulations as well as money laundering. According to multiple media reports, Tajideen was arrested on arrival in Casablanca on March 12 on a request by US authorities.
Copyright AFP (Agence France-Presse), 2017
AFP text, photos, graphics and logos shall not be reproduced, published, broadcast, rewritten for broadcast or publication or redistributed directly or indirectly in any medium. AFP shall not be held liable for any delays, inaccuracies, errors or omissions in any AFP content, or for any actions taken in consequence.
Business Recorder shall not be responsible or held liable for any error of fact, opinion or recommendation and also for any loss, financial or otherwise, resulting from business or trade or speculation conducted, or investments made, on the basis of the information posted here. Nor shall Business Recorder be held liable for any actions taken in consequence." >Copyright Agence France-Presse, 2017
AFP text, photos, graphics and logos shall not be reproduced, published, broadcast, rewritten for broadcast or publication or redistributed directly or indirectly in any medium. AFP shall not be held liable for any delays, inaccuracies, errors or omissions in any AFP content, or for any actions taken in consequence.
Business Recorder shall not be responsible or held liable for any error of fact, opinion or recommendation and also for any loss, financial or otherwise, resulting from business or trade or speculation conducted, or investments made, on the basis of the information posted here. Nor shall Business Recorder be held liable for any actions taken in consequence." >Copyright Agence France-Presse, 2017