united kingdom

LLL-GFATF-unknown-terrorist

Mahir Jawad Yunis Salah

Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity. As head of the...

LLL-GFATF-Teltac-Worldwide-Inc

TELTAC Worldwide Inc. SAL (Offshore)

Teltac Worldwide is a leading provider of international voice connectivity and solutions to telecom-related businesses. The company has a large presence in the African market....

LLL-GFATF-Bellona

Bellona

The company has 5 production facilities and employs 4,035 workers. The company’s vision is “being one of the first 5 brands globally preferred in the...

LLL-GFATF-Istikbal

Istikbal

According to Boydak Holding website, Istikbal was established in 1957 and is one of the reputable brands of Turkey. The company has 110 stores and...

LLL-GFATF-Human-Investment-Corp

Human Investment Corp

Human Investment Corporation (HIC) is a Kuwaiti company established in 1994 as a closed shareholding company specialized in Human Development, including Education, Training, and Consultancy...