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Monday, March 8th, 2021

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Brandon-Lee Thulsie

Brandon-Lee Thulsie

November 9, 2017    Private Financiers     / /

 Associated States: south africa; united states; syria;

In July 2016, Tony-Lee Thulsie and Brandon-Lee Thulsie were arrested during raids in South Africa for their links to ISIS. At the time of their arrest, the twin brothers had been plotting attacks targeting Jewish individuals and institutions and foreign embassies,[...]

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Tony-Lee Thulsie

Tony-Lee Thulsie

November 9, 2017    Private Financiers     / /

 Associated States: south africa; united states; syria;

In July 2016, Tony-Lee Thulsie and Brandon-Lee Thulsie were arrested during raids in South Africa for their links to ISIS. At the time of their arrest, the twin brothers had been plotting attacks targeting Jewish individuals and institutions and foreign embassies,[...]

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Abd al-Mushin Al-Libi

Abd al-Mushin Al-Libi

June 30, 2017    Private Financiers     /

 Origin from: south africa    Associated States: libya;

He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS) in Peshawar. He collected funds for al Qaida in Jalalabad through the ASC. Both Al-Jaziri and Al-Libi, defrauded well-meaning contributors by diverting money[...]

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Al-Aqsa International Foundation

Al-Aqsa International Foundation

March 23, 2017    Organizations     /

 Origin from: germany    Associated States: netherlands; denmark; belgium; sweden; pakistan; south africa; yemen; united kingdom; netherlands;

The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed by the German authorities in July 2002.

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KFH Investment

KFH Investment

July 19, 2015    Business Sector     / /

 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 Investment (formerly known as: Liquidity House) was established in December 2007 and commenced its operations in[...]

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