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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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LLL-GFATF-Ahmed-Idris-Nasreddin

Ahmed Idris Nasreddin

Born: 22 November 1929;


Place of Birth: Ethiopia;


Address:
1. Campione D’Italia, Como, Italy;
2. Lugano, Ticino, Switzerland.


Activities:

Considered to be one of the major financier of the MB.


From the designation in 2002:

“Based on information available to Italy and the United States, … Ahmed Idris Nasreddin (“Nasreddin”), through commercial holdings, operate[s] an extensive financial network providing support for terrorist related activities”. Delisted by OFAC in 14/11/2007.


Along with his associates – Yussef Nada and Ali Ghaleb Himmat provided for years a vast infrastructure to the MB. Suspected to provide financial means and business cover up to Al-Qaida (The Al-Taqwa bank case).


His main business, Nasco Group a conglomerate based in Nigeria with subsidiaries all over the world, is running today by his son – Attia Nasreddin.


We suspect that today his worldwide spreading businesses still support the MB infrastructure all over the world.


LLL-GFATF-Nasreddin

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