spain

LLL-GFATF-Abu-Khalid-al-Suri

Abu Khalid al-Suri

In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a series of money transfers and personal contacts. A Spanish court...

LLL-GFATF-KMC-Holding

KMC Holding

KMC brings to customers access to the commercial knowledge database of local and regional markets, the ability to provide accurate and flexible business plans for...

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...