south africa

LLL-GFATF-unknown-company

 Origin from: south africa  

Thula Uzwe Trading

Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Thula Uzwe Trading

LLL-GFATF-unknown-company

 Origin from: south africa  

Mega Gems

Firas Ahmad assist in sanctions evasion schemes on behalf of their father and Hezbollah through Mega Gems

LLL-GFATF-unknown-terrorist

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 Origin from: south africa  
Associated States: libya;

Abd al-Mushin Al-Libi

He was the office director of the Afghan Support Committee (ASC) and Revival of Islamic Heritage Society (RIHS) in Peshawar. He collected funds for al...

LLL-GFATF-Al-Aqsa-International-Foundation

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 Origin from: germany  
Associated States: netherlands; denmark; belgium; sweden; pakistan; south africa; yemen; united kingdom; netherlands;

Al-Aqsa International Foundation

The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...

LLL-GFATF-KFH-Investment

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 Origin from: kuwait  
Associated States: egypt; south africa;

KFH Investment

Kuwait Finance House Investment Co. K.S.C.C. ("KFH Investment"), previously Liquidity Management House for Investment Co. K.S.C.C., is an investment company wholly owned by KFH. KFH...