Talib and Sons
According to publicly available information, Talib and Sons is owned, controlled, or directed by Ahmed Luqman Talib. Talib and Sons is a gemstone company located...
australia
Ahmed Luqman Talib
Ahmed Luqman Talib has materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, al-Qa’ida,...
Mohammed Ali Baryalei
He was recruiting fighters to the Islamic State's cause. He is alleged to have recruited half of the 60 Australians fighting in the Middle East....
Tarad Mohammad Aljarba
As of April 2015, Saudi Arabian national Aljarba was ISIS's senior Syria-Turkey border and logistics official. In 2014, Aljarba facilitated the travel from Turkey to...
Mostafa Mahamed
Mahamed also goes by the name Mostafa Faraq, occupies a senior leadership position in al-Nusrah Front and was subjected to targeted economic sanctions by his...
KFH Real Estate Co.
Al-Nakheel United Real Estate Company K.S.C. engages in real estate development and leasing. It operates in accordance with Islamic Shari’a Law. The company was founded...
Kuwait Finance House Bank
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...