Investrade Company
Investrade Company – Hamid Al-Ahmar is the company’s Chairman and Founder.
Financing Entities
Al-Ahmar Group: Al-Ahmar Trade & Investment
ATICO is a subsidiary of the Al-Ahmar Group of Companies. Hamid al-Ahmar is ATICO’s chairman and CEO. Established in 1998, ATICO is Yemen's first company...
Al Muntada Trust
During 2012 the Nigerian media has reported that the country's state security service, working with local and international agencies, believes money raised by the Al...
Central Bank of Nigeria
Boko Haram financier within the Nigerian Central Bank. Independently we are able to give backing to that claim, even to the extent of naming the...
Nada International Anstalt
Owner: Youssef Moustafa Nada; Cooperatives: Ali Ghaleb Himmat, Idris Nasreddin; Location: Vaduz, Liechtenstein.
Center for Constitutional Rights
Donor: Jamal Barzinji.
Mazaya Qatar Co.
Chairman: Youssef Al Qaradawi.
Al-Ahli Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.
Qatar International Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.
Qatar National Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.
Qatar Islamic Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.
International Institute of Islamic Thought
Co-founder: Yaqub Mirza; Member of the board of directors: Youssef Al Qaradawi; Chairman: Jamal Barzinji; Location: Virginia, USA. Established by the MB in 1981.