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LLL-GFATF-Barwa-Group

Barwa Group

Barwa is founded in 2005 and began operating in 2006. Is a real estate company based in Doha, Qatar. The company deals in Real estate...

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...