united kingdom

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-unknown-company

NSK Mercantile Limited

Dissolved UK company belong to Ali Modu Sheriff. In 2003, Sheriff ran for Governor of Borno State on the ANPP platform and won. He was...

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...

LLL-GFATF-Barwa-Group

Barwa Group

Barwa is founded in 2005 and began operating in 2006. Is a real estate company based in Doha, Qatar. The company deals in Real estate...