Switzerland Terror Financiers

MB / Muslim Brotherhood / Terror Financing

Origin from: switzerland

Nada Management Organization SA

12 May, 2015

Owner: Youssef Moustafa Nada; Cooperatives: Idris Nasreddin; Location: Lugano, Switzerland.

MB / Muslim Brotherhood / Terror Financing

Origin from: switzerland
Associated States: united states;

International Islamic Charitable Organization

12 May, 2015

Head: Yaqub Mirza; Board members: Youssef Al Qaradawi, Ali Ghaleb Himmat; Location: Geneva, Switzerland; Herndon, Virginia.

MB / Muslim Brotherhood / Terror Financing

Origin from: switzerland

Comunita Islamica Del Canton

12 May, 2015

Owner: Ali Ghaleb Himmat; Location: Ticino, Switzerland.

Al Qaida / MB / Muslim Brotherhood / Terror Financing

Origin from: switzerland

Youssef M. Nada & Co.

12 May, 2015

Owner: Youssef Moustafa Nada; Location: Ticino, Switzerland.

Ahrar al-Sham / Al Qaida / Terror Financing

Associated States: algeria; netherlands; switzerland; norway; united states; saudi arabia; syria; qatar; netherlands;

Alkarama for Human Rights

10 Mar, 2015

Alkarama lobbies on behalf of Islamist detainees around the world, and it accuses Western and Arab governments of suppressing the rights of political groups that...

Al Qaida / MB / Muslim Brotherhood / Terror Financing

Origin from: algeria
Associated States: switzerland; morocco; qatar;

Osama Abbassi Madani

10 Mar, 2015

Made the link between some Algerian exiles in Switzerland and al-Nu’aymi in the establishment of Alkarama. CEO of the Qatar Company for Solar Energy and...

LLL-GFATF-Abd-al-Rahman-bin-Umayr-al-Naimi

Al Qaida / Terror Financing

Origin from: qatar
Associated States: iraq; united states; switzerland;

Abd al-Rahman bin Umayr al-Nu’aymi

7 Mar, 2015

US Treasury Department Specially Designated Global Terrorist (December 2013) he was also blacklisted by the UN in September 2014. According to the designation, Nu'aymi has...