Terror Financiers

LLL-GFATF-TIC

TIC International Ltd

TIC International was established in 1993 by Islamic Relief Worldwide following an influx of clothing donations in the aftermath of numerous emergency appeals. The initial...

LLL-GFATF-unknown-company

Al-Taqwa Bank

The Al Taqwa Bank (occasionally Bank al Taqwa or simply Al Taqwa) is a financial institution incorporated in 1988. It is based out of The...

LLL-GFATF-Said-Ramadan

Sa’id Ramadan

Ramadan also cofounded the Muslim World League, a well-funded organization that the Saudi establishment uses to spread its radical interpretation of Islam throughout the world....

LLL-GFATF-IRW

Islamic Relief Worldwide

Islamic Relief Worldwide was banned in Israel on June 19, 2014, for funding Hamas. Files found on his computer showed clearly that IRW funds were...