League of Islamic Organizations in Zurich
The organization was established by Ismail Amin (retired in 2006), an Egyptian with Swiss nationality who now serves as its honorary president and Mahmoud el-Guindi,...
Terror Financiers
League of Switzerland’s Muslims
Established by Mohamed Karmous in January 1997. He left the administration in 2007, to be replaced by Adel Majari (President) and Taher Jouili (Treasurer), who...
Imed Bozghiba
Fondation d’Oeuvres a Rayonnement Socioculturelles (FORS) (Sociocultural Influence Foundation) – Establisher, Board of Trustees.
Sulaiman Abdul Qadir
League of Switzerland’s Muslims (LMS) – Head of the organization; Wakef Foundation – Switzerland – Board of Trustees.
Wakef Foundation – Switzerland
President: Yahya Basalamah (2015) Mohamed Karmous (2012). Board of Trustees (2015): Ahmed Aboshah, Ridha Ajmi (assistant secretary), Hassan el-Araby, Dr. Hisham Maizar, Samir Safi, Mustafa...
Ticino Canton
Organization founded in 1992. Since 2004, MB leader Ghaleb Himmat is the CEO of CIT. The Egyptian Mohammed Mahmoud Abdul-Moti is vice president and treasurer,...
Euro – Swiss Foundation
Organization established in 2010. Board of Trustees: Mohamed Karmous – Chairman. Gharib Elarabi, Fatma Bouteraa, Khedidja Kherraze-Naouar, Abdelaziz Naouar.
Sociocultural Influence Foundation
Established in early 2010 by Imed Bozghiba and registered as a non-profit organization, according to Swiss records. FORS financing reveal funds of around $400,000.
Hany Abd el-Gawad el-Banna el-Mansuri
El-Banna was formerly a trustee of Muslim Aid, a London-based charity which was previously a "partner organization" of the Al-Salah Islamic Association. The U.S. government...
Muslim Aid
Established in 1985 in response to the 1983–85 famine in Ethiopia, by 23 organisations based in Britain. Muslim Aid was launched in February 1989 by...
Muslim Council of Britain
The MCB has applied for and gained finance for projects devoted to the development of Muslim communities in Britain. The MCB received £150,000 of public...
Abdel Shaheed Abdel Rafie El-Ashaal
El-Ashaal was one of the pioneers of investments businesses in the UK. El-Ashaal was one of the founders of IRW. El-Ashaal was a senior Egyptian...