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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 document went on to name Abu Khalid as Bin Laden's "courier" in Europe. Another report refers[...]

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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 project finance, and access to KFH’s wide range of Project Finance Services. KFH-KMC has historically brought[...]

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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 the Muslim Brotherhood via complex financial, non-profit and religious networks that stretch from Spain to Ireland[...]

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