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LLL-GFATF-Osama-Abbassi-Madani

Osama Abbassi Madani

Made the link between some Algerian exiles in Switzerland and al-Nu’aymi in the establishment of Alkarama. CEO of the Qatar Company for Solar Energy and...

LLL-GFATF-unknown-terrorist

Salim Hasan Khalifa Rashid al-Kuwari

Al-Kuwari provides financial and logistical support to al-Qaeda, primarily through al-Qaeda facilitators in Iran. Based in Qatar, Kuwari has provided hundreds of thousands of dollars...

LLL-GFATF-Khalifa-bin-Mohammed-al-Rabban

Khalifa bin Mohammed al-Rabban

Member of Alkarama council and supports it financially. Member of Eid Charity. Found on a (supposedly) US State Department list of terror financiers from June...

LLL-GFATF-Abd-al-Rahman-bin-Umayr-al-Naimi

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...

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-Eid-Charity

Eid Charity

Eid Charity is probably the biggest and most influential activist Salafi-controlled relief organization in the world. Khaled Ahmed is the Charity’s head of finance. The...