bahrain

LLL-GFATF-KFH-Real-Estate-Co

KFH Real Estate Co.

Al-Nakheel United Real Estate Company K.S.C. engages in real estate development and leasing. It operates in accordance with Islamic Shari’a Law. The company was founded...

LLL-GFATF-unknown-terrorist

Khalifa Muhammad

In January 2008, convicted in absentia by the Bahraini High Criminal Court for financing terrorism, undergoing terrorist training, facilitating the travel others to receive terrorist...

LLL-GFATF-unknown-terrorist

Ahmad Hasan Yusuf

Yusuf is an Iran-based al-Ashtar Brigades (AAB) senior member. AAB receives funding and support from the Government of Iran – a state sponsor of terrorism....