Bahrain Terror Financiers

Origin from: bahrain
Associated States: iran;

Alsayed Murtadha Majeed Ramadhan Alawi

23 Mar, 2017

Alawi is affiliated with the Bahrain-based al-Ashtar Brigades (AAB). AAB receives funding and support from the Government of Iran - a state sponsor of terrorism....

Al-Ashtar Brigades / Terror Financing

Origin from: bahrain
Associated States: iraq; iran;

Ahmad Hasan Yusuf

23 Mar, 2017

Yusuf is an Iran-based al-Ashtar Brigades (AAB) senior member. AAB receives funding and support from the Government of Iran – a state sponsor of terrorism....

MB / Muslim Brotherhood / Terror Financing

Origin from: kuwait
Associated States: turkey; malaysia; saudi arabia; bahrain; australia; jordan; united arab emirates; germany;

KFH Real Estate Co.

20 Jul, 2015

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...

Al Qaida / Daesh / ISIL - ISIS / MB / Muslim Brotherhood / Terror Financing

Origin from: kuwait
Associated States: australia; bahrain; saudi arabia; united arab emirates; turkey; malaysia; sudan;

Kuwait Finance House Bank

15 Jul, 2015

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...

MB / Muslim Brotherhood / Terror Financing

Origin from: bahrain

Investrade Company

25 May, 2015

Investrade Company – Hamid Al-Ahmar is the company’s Chairman and Founder.

Al Qaida / Terror Financing

Associated States: united states; qatar; bahrain; syria; iraq;

Khalifa Muhammad

7 Mar, 2015

In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel others to receive terrorist...