Europe Trust
According to the Investigative Project on Terrorism: “through a pan-European organization called the Europe Trust, Kuwait is tying Dutch and other European Muslims directly into...
iraq
Jamal Barzinji
Enrolled in: Representative and a Treasurer of the Caribbean branch of WAMY. Chairman of the IIIT. An officer in the financial network of the Center...
Abd al-Rahman bin Umayr al-Nu’aymi
US Treasury Department Specially Designated Global Terrorist (December 2013) he was also blacklisted by the UN in September 2014. According to the designation, Nu'aymi has...
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...
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....