somalia

LLL-GFATF-unknown-company

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 Origin from: somalia  

Liibaan Trading

During mid-2016, Mohamed Mire Ali Yusuf ran all of his business activities through Liibaan Trading, located in downtown Boosaaso, Somalia. Mire Ali was the sole...

LLL-GFATF-unknown-terrorist

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 Origin from: somalia  
Associated States: united arab emirates;

Mohamed Mire Ali Yusuf

As of mid-2016, Mire Ali was an ISIS-aligned financial operative who provided funds to Abdulqadir Mumin for his ISIS-aligned activities. During mid-2016, he ran all...

LLL - GFATF - unknown-organization

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 Origin from: united kingdom  
Associated States: somalia; denmark;

Ahlus Sunnah wal Jamaah

ASWJ is a Sunni Islamic organisation operating in the United Kingdom, intended to be a successor to the banned Al-Muhajiroun organisation.

LLL-GFATF-Al-Haramain-Foundation

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 Origin from: saudi arabia  
Associated States: afghanistan; albania; bangladesh; bosnia and herzegovina; comoros; ethiopia; indonesia; kenya; netherlands; pakistan; somalia; united republic of tanzania; united states; netherlands;

Al-Haramain Islamic Foundation

AHIF was designated for having provided financial and material support to al Qaeda, as well as a wide range of designated terrorists and terrorist organizations.

LLL-GFATF-Muslim-Aid

 Origin from: united kingdom  
Associated States: afghanistan; ethiopia; palestine; bangladesh; bosnia and herzegovina; cambodia; indonesia; iraq; jordan; kenya; lebanon; pakistan; somalia; sri lanka;

Muslim Aid

Established in 1985 in response to the 1983–85 famine in Ethiopia, by 23 organisations based in Britain. Muslim Aid was launched in February 1989 by...

LLL-GFATF-MWH

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 Origin from: united kingdom  
Associated States: algeria; somalia; pakistan; bangladesh;

Muslim Welfare House

The Muslim Welfare House, founded in 1970, was originally established to assist Muslim students coming to the UK for an education. However, over the years,...