Financing Entities

Home / Terrorism Financiers / Archive from "Financing Entities" (Page 32)

Aviation Lease and Finance Company

July 16, 2015 MB / Muslim Brotherhood / Terror Financing Country: kuwait

ALAFCO - Aviation Lease and Finance Company KSCC, headquartered in Kuwait, is a global aircraft leasing company. The company was founded in 1992 by Kuwait Airways Corporation (KAC) and acquired by KFH in 1999. ALAFCO’s registration was changed from Bermuda to[...]

Kuwait Finance House Bank

July 15, 2015 Al Qaida / Daesh / ISIL - ISIS / MB / Muslim Brotherhood / Terror Financing Country: kuwait

Kuwait Finance House (KFH) is considered a pioneer in the banking phenomenon known as Islamic Finance or Shari’a Compliant Banking. KFH is the first Islamic bank established in 1977 in the State of Kuwait and today it’s one of the foremost[...]

Zakat House Kuwait

July 14, 2015 MB / Muslim Brotherhood / Terror Financing Country: kuwait

Zakat house defines itself as an independent governmental organization. It was established in 1982, in order to collect and distribute Zakat money. Zakat House is placed under the supervision of the Minister of Islamic Endowments.

Islamic Constitutional Movement Kuwait

July 14, 2015 MB / Muslim Brotherhood / Terror Financing Country: kuwait

In the aftermath of the 1990 Iraqi invasion, the Kuwait Brotherhood underwent a period of significant change, breaking organizational ties with the international Muslim Brotherhood over Islamist support for Iraq and founding a political party, The Islamic Constitutional Movement or Hadas,[...]

The North London Central Mosque

July 8, 2015 MB / Muslim Brotherhood / Terror Financing Country: united kingdom

Finsbury Park Mosque aka The North London Central Mosque (NLCM), est. April 2010, liquidity of 180,800 GBP and worth 1.5 million GBP. In the 1990s it developed into a center for terrorism recruitment and facilitation under the leadership of the jihadist[...]

The Cordoba Foundation

July 8, 2015 Al Qaida / Hizb ut-Tahrir / MB / Muslim Brotherhood / Terror Financing Country: united kingdom

In March 2008, David Cameron delivered a speech in which he exposed the Cordoba Foundation as a front for the Brotherhood with close connections to people with extremist views. The founding leader of the Cordoba Foundation is Anas al-Tikriti, a British-Iraqi[...]

Europe Trust

July 7, 2015 MB / Muslim Brotherhood / Terror Financing Country: united kingdom

According to the Investigative Project on Terrorism: “through a pan-European organization called the Europe Trust, Kuwait is tying Dutch and other European Muslims directly into the Muslim Brotherhood via complex financial, non-profit and religious networks that stretch from Spain to Ireland[...]

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR