Private Financiers

LLL - GFATF - Yaqub Mirza

Jaqub Mirza

Enrolled in: Co-founder of the International Institute of Islamic Thought (IIIT). Cofounder, chairmen, treasurer and trustee of Amana Mutual and Funds Trust (AMAGX), a Washington...

LLL-GFATF-unknown-terrorist

Khalifa Muhammad

In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel others to receive terrorist...