united kingdom

LLL-GFATF-Muhammad-Sawalha

Muhammad Sawalha

In addition to his work with Hamas and BMI, Sawalha is a frequent guest on the Islamist Al-Hiwar television station, and is affiliated with numerous...

LLL-GFATF-unknown-company

Al-Ahmar Group

Al-Ahmar Group is a well known holding entity owning numerous companies in various fields of business activities. The chairman of the group is Shaikh Hamid...

LLL-GFATF-Al-Muntada

Al Muntada Trust

During 2012 the Nigerian media has reported that the country's state security service, working with local and international agencies, believes money raised by the Al...

LLL-GFATF-Ali-Modu-Sheriff

Ali Modu Sheriff

During September 2014 the local media at Nigeria published that Ex-Gov Sheriff, accused of sponsoring Boko Haram, ready to face justice. The man widely accused...

LLL-GFATF-Youssef-al-Qaradawi

Youssef al Qaradawi (dead)

A radical Muslim Brotherhood ideologue based in Qatar, has garnered worldwide appeal through a wide network of associations and by making use of various media...