MB / Muslim Brotherhood / Terror Financing

 Origin from: kuwait  
Associated States: united states; united kingdom;

The Company was incorporated on March 17th, 1999 under the name of Muthanna Investment Company as an investment company carrying on business in accordance with...

MB / Muslim Brotherhood / Terror Financing

 Origin from: kuwait  
Associated States: united arab emirates; india;

The company was established with the aim to invest in industrial projects and services, since inception, the paid-up Capital of DEH has increased from KD...

MB / Muslim Brotherhood / Terror Financing

 Origin from: kuwait  
Associated States: united states;

Al Enmaa Real Estate Company (K.S.C) has been established on 15/8/1993 by a capital of K.D 1 Million and its one of the first companies...

MB / Muslim Brotherhood / Terror Financing

 Origin from: kuwait  
Associated States: egypt; south africa;

Kuwait Finance House Investment Co. K.S.C.C. ("KFH Investment"), previously Liquidity Management House for Investment Co. K.S.C.C., is an investment company wholly owned by KFH. KFH...

MB / Muslim Brotherhood / Terror Financing

 Origin from: kuwait  
Associated States: ireland; sudan;

Established in 1975, AREF Investment Group is a Kuwaiti closed shareholding company listed on the Kuwait Stock Exchange. With a share capital of KD 106,129,148...

MB / Muslim Brotherhood / Terror Financing

 Origin from: kuwait  
Associated States: bermuda; greece; ukraine; turkey; india; jordan; saudi arabia;

ALAFCO - Aviation Lease and Finance Company KSCC, headquartered in Kuwait, is a global aircraft leasing company. The company was founded in 1992 by Kuwait...