Sudan Terror Financiers

Origin from: sudan

Abdelbasit Hamza

8 Nov, 2023

Sudan-based Hamas financier who has managed numerous companies in Hamas’s investment portfolio and was previously involved in the transfer of almost $20 million to Hamas

Daesh / ISIL - ISIS / Terror Financing

Origin from: turkey
Associated States: lebanon; jordan; sudan; palestine; syria; belgium;

Al Haram Foreign Exchange Co. Ltd

12 Sep, 2019

As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions with Al Haram Exchange. As of early 2017, Al Haram...

Daesh / ISIL - ISIS / Terror Financing

Origin from: iraq
Associated States: turkey; belgium; syria; sudan;

Mushtaq Talib Zughayr Al-Rawi

12 Jun, 2019

Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the Rawi Network for Turkey and Iraq in 2018 from another...

Hamas / Terror Financing

Origin from: saudi arabia
Associated States: sudan;

Asyaf International Holding Group For Trading And Investment

23 May, 2016

Asyaf is a Saudi Arabia-based company managed by al-Agha and used by him to finance Hamas. Asyaf and its branches are involved in investments and...

MB / Muslim Brotherhood / Terror Financing

Origin from: kuwait
Associated States: ireland; sudan;

AREF Investment Group

16 Jul, 2015

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...

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...