Saudi Arabia Terror Financiers

Origin from: saudi arabia
Associated States: syria;

Faysal Ahmad Ali Al-Zahrani

15 Mar, 2016

Al-Zahrani is a senior official in the Islamic State’s oil division. He controlled “at least five oil fields” in northeastern Syria as of early 2015...

Al Qaida / Taleban / Taliban / Terror Financing

Origin from: saudi arabia
Associated States: qatar; afghanistan; united states; pakistan;

Nayf Salam Muhammad Ujaym Al Hababi

8 Mar, 2016

He “worked on attack plans for fighting in northeast Afghanistan” in 2015 and “has been in charge of al Qaeda-sponsored training in northeast Afghanistan” for...

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...

LLL-GFATF-Aviation-Lease-Finance-Company

MB / Muslim Brotherhood / Terror Financing

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

Aviation Lease and Finance Company

16 Jul, 2015

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

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: saudi arabia
Associated States: germany; united kingdom; chad; pakistan; egypt;

Abdallah Ben Abdel Mohsen At-Turki

17 Jun, 2015

In addition to the Muslim World League at-Turki is also the leader of a few regional and international non-governmental Islamic organizations and is the chairman...