Italy Terror Financiers

AQAP / ISIL - ISIS / Terror Financing / Terrorism / Terrorist Threat

Origin from: morocco
Associated States: italy; syria; iraq; lebanon;

Anas El-Abboubi

25 Nov, 2016

Anas El Abboubi was an Italian citizen of Moroccan descent and a U.S.-designated foreign fighter for ISIS since September 2016. According to the U.S. Department...

Hezbollah / Hizballah / Terror Financing

Origin from: lebanon
Associated States: norway; germany; belgium; benin; italy; togo; libya; congo; guinea; cameroon; ivory coast; equatorial guinea;

Abou Merhi Lines

12 Jan, 2016

Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...

MB / Muslim Brotherhood / Terror Financing

Origin from: turkey
Associated States: germany; france; italy; belgium; united states;

Kuveyt Turk Katilim Bankasi A.S.

21 Jul, 2015

Kuveyt Turk Katilim Bankasi A.S. (Kuveyt Turk) is a Turkey-based company providing banking services. It has an interest-free banking system. Its offers banking products such...

MB / Muslim Brotherhood / Terror Financing

Origin from: yemen
Associated States: united arab emirates; united kingdom; jordan; greece; germany; italy;

Al-Ahmar Group

25 May, 2015

Al-Ahmar Group is a well known holding entity owning numerous companies in various fields of business activities. The chairman of the group is Shaikh Hamid...