Yemen Terror Financiers

MB / Muslim Brotherhood / Terror Financing

Origin from: yemen
Associated States: united arab emirates; united kingdom; jordan; greece; germany; italy;

Al-Ahmar Group

25 May, 2015

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-Sheikh-Hamid-Abdullah-al-Ahmar

Hamas / MB / Muslim Brotherhood / Terror Financing

Origin from: yemen
Associated States: turkey; saudi arabia; united states; egypt; lebanon;

Sheikh Hamid Abdullah al-Ahmar

25 May, 2015

The son of Abdullah ibn Husain al-Ahmar, the former head of the Hashed tribal confederacy, which is now headed by Hamid's older brother Sadeq, also...

LLL-GFATF-Al-Ahmar-Group-Al-Ahmar-Trade-Investment

MB / Muslim Brotherhood / Terror Financing

Origin from: yemen
Associated States: united arab emirates; switzerland;

Al-Ahmar Group: Al-Ahmar Trade & Investment

25 May, 2015

ATICO is a subsidiary of the Al-Ahmar Group of Companies. Hamid al-Ahmar is ATICO’s chairman and CEO. Established in 1998, ATICO is Yemen's first company...

MB / Muslim Brotherhood / Terror Financing

Associated States: yemen;

Arcadia Petroleum

15 May, 2015

Al-Ahmar served as the agent of Arcadia Petroleum in Yemen during 1994-2009. According to a cable from 2009, exposed by Wikileaks in 2011, Arcadia Petroleum...

LLL-GFATF-Muhammad-Abd-al-Rahman-al-Humayqani

Al-Qaeda in the Arabian Peninsula / AQAP / Terror Financing

Origin from: yemen
Associated States: saudi arabia; united states;

Abd al-Wahhab Muhammad Abd al-Rahman al-Humayqani

11 Mar, 2015

Head of a Yemen-based Alkarama charity, and the organization’s spokesman and founding member . Humayqani has used his status in the charitable community to fundraise...