#AceNewsReport – July.15: Kassim Tajideen, 65, arrived in Beirut July 8, on an ICE Air charter. Tajideen entered ICE custody June 11 at the Federal Correctional Institute in Cumberland, Maryland, where he was serving a federal sentence for conspiracy to launder monetary instruments in furtherance of violating the International Emergency Economic Powers Act (IEEPA)
ICE/ERO Report: Removes ‘ Hezbollah Financier ‘ to Lebanon where he was serving a federal sentence for ‘ Conspiracy to Launder Monetary Instruments ‘ violating IEEPA
In 2009, the U.S. Treasury Department sanctioned Tajideen for his financial support of Hezbollah: “ICE is critical to the nation’s criminal justice system and to our national security,” said ERO Baltimore acting Field Office Director Francisco Madrigal. “By removing Tajideen, ICE complements the work of our federal law enforcement partners in our shared mission to protect public safety.”
Members of the public who have information about foreign fugitives are urged to contact ICE by calling the ICE Tip Line at 1 (866) 347-2423 or internationally at 001-1802-872-6199. They can also file a tip online by completing ICE’s online tip form.
#AceNewsDesk report ………..Published: July.15: 2020:
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