Safa Group
President: Jamal Barzinji.
Entities and Organizations
Comunita Islamica Del Canton
Owner: Ali Ghaleb Himmat; Location: Ticino, Switzerland.
Center for Islamic Pluralism
An officer in the financial network: Jamal Barzinji.
Forest Castel AG
Ex company name - Waldenberg AG (Vaduz, Liechtenstein), changed its name in 25/2/2014.
Qatar Company for Solar Energy
CEO: Osama Abbassi Madani.
Youssef M. Nada & Co.
Owner: Youssef Moustafa Nada; Location: Ticino, Switzerland.
Al-Rabban Trading and Marketing
General Manager: Khalifa bin Mohammed al-Rabban.
Al Rabban Holding Co.
Known also as: al-Rabban Group; Member of Board of Directors: Khalifa bin Mohammed al-Rabban.
Nasco Group
Director: Attia Nasreddin (son of Ahmed Idris Nasreddin); Location: Nigeria, with subsidiaries all over the world.
Union of Good
Chairman: Youssef Al Qaradawi; Umbrella organization of more than 50 Islamic charity organizations. Formed mostly to assist HAMAS.
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...
Kemes
Founder: Khalifa bin Mohammed al-Rabban; Location: Doha, Qatar.