Terror Financiers

LLL-GFATF-Stars-Group-Holding

Stars Group Holding

Hizballah has used the Stars Group Holding network to covertly purchase sophisticated electronics and other technology from suppliers across the world. Items obtained by Hizballah...

LLL-GFATF-KMC-Holding

KMC Holding

KMC brings to customers access to the commercial knowledge database of local and regional markets, the ability to provide accurate and flexible business plans for...

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-International-Turnkey-Systems

International Turnkey Systems

International Turnkey Systems (ITS), an integrated information technology solutions and software services provider, offers IT solutions and services that enable large, as well as small...