Nada International Concrete
Owner: Youssef Moustafa Nada.
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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.
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.