Nada Management Organization SA
Owner: Youssef Moustafa Nada; Cooperatives: Idris Nasreddin; Location: Lugano, Switzerland.
Terror Financing
International Islamic Charitable Organization
Head: Yaqub Mirza; Board members: Youssef Al Qaradawi, Ali Ghaleb Himmat; Location: Geneva, Switzerland; Herndon, Virginia.
Nada International Concrete
Owner: Youssef Moustafa Nada.
Amana Mutual and Funds Trust
Co-founder, chairmen, treasurer and trustee: Yaqub Mirza; Location: Washington. Mutual fund that operates in accordance with Sharia financial principles.
Caribbean branch of WAMY
Representative and a treasurer: Jamal Barzinji.
Safa Group
President: Jamal Barzinji.
Comunita Islamica Del Canton
Owner: Ali Ghaleb Himmat; Location: Ticino, Switzerland.
Center for Islamic Pluralism
An officer in the financial network: Jamal Barzinji.
Forest Castel AG
Ex company name - Waldenberg AG (Vaduz, Liechtenstein), changed its name in 25/2/2014.
Qatar Company for Solar Energy
CEO: Osama Abbassi Madani.
Youssef M. Nada & Co.
Owner: Youssef Moustafa Nada; Location: Ticino, Switzerland.
Ali Modu Sheriff
During September 2014 the local media at Nigeria published that Ex-Gov Sheriff, accused of sponsoring Boko Haram, ready to face justice. The man widely accused...