Year: 2020

GFATF - LLL - Omaima Abdi

Omaima Abdi

Omaima Abdi is the former wife of two German Islamic State leaders, who was charged in Germany with crimes against humanity. The charge was a...

LLL-GFATF-unknown-company

Al Kawthar

Al Kawthar is owned or controlled by Atlas Holding. Corporate registration information lists Atlas Holding and Martyrs Foundation CEO Jawad Nur-al-Din as founder of Al...

GFATF - Anselem Sanyatwe

Anselem Sanyatwe

Sanyatwe, in his former role as the commander of the Zimbabwean National Army’s Presidential Guard Brigade, activated and deployed troops to multiple parts of the...