Year: 2020

GFATF - LLL - Mohammed Hamza Ghani

Mohammed Hamza Ghani

Mohammed Hamza Ghani is an Islamist extremist who threatened to kill police officers has been jailed for terror offences. He was already going through a...

LLL-GFATF-unknown-company

Mirath SAL

Mirath is owned or controlled by Jawad Nur-al-Din. According to corporate registration information, Jawad Nur-al-Din is the chairman of the board, majority shareholder, as well...

GFATF - LLL - Fahim Adam

Fahim Adam

Fahim Adam, of Blackburn, Lancs, was caught with an Islamic State terror manual after he ploughed into a wall and police found it on his...

LLL-GFATF-unknown-company

Global Touristic Services

Owned or controlled by Atlas Holding. According to corporate registration information, the company was founded by Atlas, Kassem Mohamad Ali Bazzi, and Jawad Nur-al-Din