Central Bank of Nigeria
Boko Haram financier within the Nigerian Central Bank. Independently we are able to give backing to that claim, even to the extent of naming the...
Year: 2015
Nuhu Mohammed Marafa
During January 2012 reporters has confirmed that Nuhu Mohammed Marafa (alias Babawo), a suspected financier of the terrorist group Boko Haram, is a close associate...
Nada International Anstalt
Owner: Youssef Moustafa Nada; Cooperatives: Ali Ghaleb Himmat, Idris Nasreddin; Location: Vaduz, Liechtenstein.
Center for Constitutional Rights
Donor: Jamal Barzinji.
Mazaya Qatar Co.
Chairman: Youssef Al Qaradawi.
Al-Ahli Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.
Qatar International Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.
Qatar National Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.
Qatar Islamic Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.
International Institute of Islamic Thought
Co-founder: Yaqub Mirza; Member of the board of directors: Youssef Al Qaradawi; Chairman: Jamal Barzinji; Location: Virginia, USA. Established by the MB in 1981.
Nada Management Organization SA
Owner: Youssef Moustafa Nada; Cooperatives: Idris Nasreddin; Location: Lugano, Switzerland.
Key Al-Qaeda figure reported killed in blast
Al-Qaeda's third-ranking leader has been killed by a missile fired by an American drone in Pakistan, near the Afghan border, NBC television news reported yesterday....