Terror Financiers

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  Abu Khalid al-Suri

  In 2004, he and Abu Musab were linked to the 2004 Madrid bombing through a[...]
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  KMC Holding

  KMC brings to customers access to the commercial knowledge database of local and regional markets,[...]
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  Europe Trust

  According to the Investigative Project on Terrorism: “through a pan-European organization called the Europe Trust,[...]
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Events

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  Spanish authorities arrested Moroccan terrorist for targeting Spanish official
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  Surveillance triggers alerts for returning jihadists in Spain
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  Three Moroccan siblings stand trial in Spain over alleged financing of Islamic State activities in Syria
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  Islamic State mastermind in Durban allowed to travel to China for business
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  Spanish police authorities arrested Moroccan who provided support to Islamic State plotters
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Threats

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Extremists

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  Mustafa Setmariam Nasar

  Abu Musab al-Suri, born Mustafa bin Abd al-Qadir Setmariam Nasar is a suspected Al-Qaeda member[...]
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  Jamal Zougam

  Jamal Zougam was one of six men implicated in the 2004 Madrid train bombings. He[...]
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