GFATF LLL Abdelbasit Hamza Elhassan Mohamed Khair

Abdelbasit Hamza

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


Al Haram Foreign Exchange Co. Ltd

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...


AREF Investment Group

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...