united states

LLL - GFATF - Yaqub Mirza

Jaqub Mirza

Enrolled in: Co-founder of the International Institute of Islamic Thought (IIIT). Cofounder, chairmen, treasurer and trustee of Amana Mutual and Funds Trust (AMAGX), a Washington...

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-Alkarama-For-Human-Rights

Alkarama for Human Rights

Alkarama lobbies on behalf of Islamist detainees around the world, and it accuses Western and Arab governments of suppressing the rights of political groups that...

LLL-GFATF-unknown-terrorist

Salim Hasan Khalifa Rashid al-Kuwari

Al-Kuwari provides financial and logistical support to al-Qaeda, primarily through al-Qaeda facilitators in Iran. Based in Qatar, Kuwari has provided hundreds of thousands of dollars...

LLL-GFATF-Khalifa-bin-Mohammed-al-Rabban

Khalifa bin Mohammed al-Rabban

Member of Alkarama council and supports it financially. Member of Eid Charity. Found on a (supposedly) US State Department list of terror financiers from June...

LLL-GFATF-Abd-al-Rahman-bin-Umayr-al-Naimi

Abd al-Rahman bin Umayr al-Nu’aymi

US Treasury Department Specially Designated Global Terrorist (December 2013) he was also blacklisted by the UN in September 2014. According to the designation, Nu'aymi has...