iraq

LLL-GFATF-EUTrust

Europe Trust

According to the Investigative Project on Terrorism: “through a pan-European organization called the Europe Trust, Kuwait is tying Dutch and other European Muslims directly into...

LLL-GFATF-Jamal-Barzinji

Jamal Barzinji

Enrolled in: Representative and a Treasurer of the Caribbean branch of WAMY. Chairman of the IIIT. An officer in the financial network of the Center...

LLL-GFATF-Abd-al-Rahman-bin-Umayr-al-Naimi

Abd al-Rahman bin Umayr al-Nu’aymi

US Treasury Department Specially Designated Global Terrorist (December 2013) he was also blacklisted by the UN in September 2014. According to the designation, Nu'aymi has...

LLL-GFATF-unknown-terrorist

Khalifa Muhammad

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...