united states

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...

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...

LLL-GFATF-IZA

Aachen Islamic Center

While the Egyptian branch of the Muslim Brotherhood has chosen Munich as its base of operations in Germany, its Syrian branch is headquartered in Aachen....

LLL-GFATF-unknown-company

Al-Taqwa Bank

The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al Taqwa) is a financial institution incorporated in 1988. It is based out of The...