united kingdom

LLL-GFATF-Kozbar

Mohammed Kozbar

Kozbar is a senior member of the British Muslim Initiative and a former director and member of the Muslim Association of Britain, both of which...

LLL-GFATF-World-Media-Services

World Media Services

World Media Services Ltd, est. 1993, provides communication services. Its net assets is 1000 GBP. Mohamed Ghamen, a 67-year-old British citizen is a director of...

LLL-GFATF-EUTrust

Europe Trust

According to the Investigative Project on Terrorism: “through a pan-European organization called the Europe Trust, Kuwait is tying Dutch and other European Muslims directly into...