September 14, 2018

Mexican Firms Shipped Goods to Successors of Hizballah Front Company in Congo

Mexico-based Mundo Dulce Sa De Cv and Unidal Mexico SA DE CV shipped goods to the Democratic Republic of Congo-domiciled Union Invest and Glory Group, successors of Congo Futur, which was sanctioned by US in 2010 as a Hizballah front. Unidal Mexico SA DE CV also shipped goods as recently as March 2017 to UAE-based Epsilon Trading FZE, which is owned by Hizballah financier Kassim Tajideen. Tajideen, who was arrested in March 2017 and is awaiting trial in the US, formerly owned Congo Futur.

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