B.S. Company Offshore
Based on the only documentation that we’ve identified, Circular number 209, issued by the General Manager of the Damascus Chamber of Industry in April 2017,...
Financing Entities
Katerji Group
The name of the company seems to merely be a trade name and not a legal entity. A company named Katerji Group LTD was not...
International Islamic Relief Organization
International Islamic Relief Organization (IIRO), known as, International Islamic Relief Organization of Saudi Arabia (IIROSA), was the first Islamic NGO to gain observer status with...
Al-Akhtar Trust
Pakistani newspaper reporting in November 2000 indicated that Al-Akhtar Trust International was established under the supervision of prominent religious scholars for the purpose of providing...
Afghan Support Committee
The Afghan Support Committee (ASC) is a non-governmental organization established by Osama bin Laden, based in Afghanistan, and affiliated with the Revival of Islamic Heritage...
Revival of Islamic Heritage Society
The Revival of Islamic Heritage Society (RIHS) is a Kuwaiti-based non-governmental organization. It has provided financial and material support to al Qaida and al Qaida...
Al-Furqan Foundation Welfare Trust
Since its establishment in the mid-2000s, Al-Furqan, alias Al-Turaz Trust, has provided funding and other support to terrorist organizations such as al-Qaida, the Taliban, and...
Jamia Asariya Madrassa
For several years, organizations including Lashkar-e-Tayyiba (LT) and Al-Akhtar Trust have used Jamia Asariya as a financial conduit to bring money into Pakistan.
Al Rashid Trust
Al Rashid Trust had been raising funds for the Taliban since 1999. The Al Rashid Trust is a group that funded al Qaida and the...
Al-Kawthar Money Exchange
In 2013, Al-Kawthar was involved in facilitating money transfers for ISIS’s predecessor, Al-Qa’ida in Iraq (AQI). As of mid-2016, Al-Kawthar Money Exchange, located in ISIS-controlled...
International Islamic Relief Organization – Philippines Branch (IIRO-PHL)
The IIROSA's Philippines Branch (IIRO-PHL) is a source of funding for the al Qaida-affiliated Abu Sayyaf Group (ASG).
International Islamic Relief Organization – Indonesia Branch (IIRO-IDN)
As of late 2002, International Islamic Relief Organization-Indonesia Branch (IIRO-IDN) allegedly financed the establishment of training facilities for use by al Qaida associates.