Al-Rahmah Welfare Organization
Designated for being controlled by James Alexander McLintock known as Yaqoob Mansoor Al-Rashidi. RWO has provided funding to extremists for jihad under the false guise...
Designated for being controlled by James Alexander McLintock known as Yaqoob Mansoor Al-Rashidi. RWO has provided funding to extremists for jihad under the false guise...
In 2014, al-Qaeda members used Bayumi to gather funds. He has served in several important roles in the group, including, as recently as 2015, securing...
He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for...
Al-Kawari has collected financial support for al-Qaida and served as an al-Qaida security official. In the early 2000s, al-Kawari worked with designated al-Qaida operative Mustafa...
Kuwait Finance House (KFH) is considered a pioneer in the banking phenomenon known as Islamic Finance or Shari’a Compliant Banking. KFH is the first Islamic...
Kamal al-Helbawy is lifelong member of the Muslim Brotherhood and a former member of its Guidance Bureau. He became a founding member of the Brotherhood’s...
In March 2008, David Cameron delivered a speech in which he exposed the Cordoba Foundation as a front for the Brotherhood with close connections to...
In 1994, nineteen organizations, including the Islamic Society of Germany (IGD), the Islamic Center of Munich, and the Islamic Center of Aachen, created an umbrella...
The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al Taqwa) is a financial institution incorporated in 1988. It is based out of The...
Ex company name - Waldenberg AG (Vaduz, Liechtenstein), changed its name in 25/2/2014.
Owner: Youssef Moustafa Nada; Location: Ticino, Switzerland.
Considered to be one of the major financial strategist of the MB. Along with his associates – Ahmed Idris Nasreddin and Ali Ghaleb Himmat provided...