Youssef M. Nada & Co.
Owner: Youssef Moustafa Nada; Location: Ticino, Switzerland.
Terror Financing
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...
Al-Rabban Trading and Marketing
General Manager: Khalifa bin Mohammed al-Rabban.
Al Rabban Holding Co.
Known also as: al-Rabban Group; Member of Board of Directors: Khalifa bin Mohammed al-Rabban.
Nasco Group
Director: Attia Nasreddin (son of Ahmed Idris Nasreddin); Location: Nigeria, with subsidiaries all over the world.
Union of Good
Chairman: Youssef Al Qaradawi; Umbrella organization of more than 50 Islamic charity organizations. Formed mostly to assist HAMAS.
NSK Mercantile Limited
Dissolved UK company belong to Ali Modu Sheriff. In 2003, Sheriff ran for Governor of Borno State on the ANPP platform and won. He was...
Kemes
Founder: Khalifa bin Mohammed al-Rabban; Location: Doha, Qatar.
European council for fatwa and research
Head of organization:Youssef Al Qaradawi; Main theological basis for the MB today, that publishes his articles and fatwas.
International union of Muslim scholars
Founder and chairman of the organization: Youssef Al Qaradawi; Location: Qatar.
Qatar Faculty of Islamic Studies
Director: Youssef Al Qaradawi; Location: Doha, Qatar.
Qatar Foundation International
Notable person: Youssef Al Qaradawi; Fondation that provides a cover for Al-Qaradawi’s allegedly academic activity and incitement addresses. Through the Qatar Foundation, he spreads his...