united kingdom

LLL-GFATF-unknown-company

BSQRD Limited

Wael Bazzi is the Chief Executive, Director, and 50% owner of United Kingdom-based BSQRD Limited, which is involved in the computer-related services industry.

LLL-GFATF-Al-Aqsa-International-Foundation

Al-Aqsa International Foundation

The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...

LLL-GFATF-unknown-terrorist

Mahir Jawad Yunis Salah

Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity. As head of the...

LLL-GFATF-Teltac-Worldwide-Inc

TELTAC Worldwide Inc. SAL (Offshore)

Teltac Worldwide is a leading provider of international voice connectivity and solutions to telecom-related businesses. The company has a large presence in the African market....

LLL-GFATF-Bellona

Bellona

The company has 5 production facilities and employs 4,035 workers. The company’s vision is “being one of the first 5 brands globally preferred in the...