Muslim Association of Britain
The Muslim Association of Britain (MAB) is a British Muslim organisation founded in 1997. MAB has been well known for its participation in the protests...
Terror Financiers
Muhammad Sawalha
In addition to his work with Hamas and BMI, Sawalha is a frequent guest on the Islamist Al-Hiwar television station, and is affiliated with numerous...
British Muslim Initiative
The Initiative was formed in 2007 by former leaders in the Muslim Association of Britain, Sawalha, Azzam Tamimi, and Al Tikriti. The group was founded...
Al-Ahmar Group: Al-Salam Established For Trading And General Agencies
The trading arm of Al-Ahmar Group, Al-Salam Establishment conducts trading, representations, tenders’ supply, strategic projects etc. SET’s departments with known western connections are: Telecommunication Department:...
Al-Ahmar Group: Sabafon
In 2002, Al-Ahmar Group purchased 32% of Sabafon. Hamid Al-Ahmar is the Director and Chairman of Sabafon. In 2004, Sabafon announced that it has signed...
Al-Ahmar Group
Al-Ahmar Group is a well known holding entity owning numerous companies in various fields of business activities. The chairman of the group is Shaikh Hamid...
Sheikh Hamid Abdullah al-Ahmar
The son of Abdullah ibn Husain al-Ahmar, the former head of the Hashed tribal confederacy, which is now headed by Hamid's older brother Sadeq, also...
Investrade Company
Investrade Company – Hamid Al-Ahmar is the company’s Chairman and Founder.
Al-Ahmar Group: Al-Ahmar Trade & Investment
ATICO is a subsidiary of the Al-Ahmar Group of Companies. Hamid al-Ahmar is ATICO’s chairman and CEO. Established in 1998, ATICO is Yemen's first company...
Al Muntada Trust
During 2012 the Nigerian media has reported that the country's state security service, working with local and international agencies, believes money raised by the Al...
Central Bank of Nigeria
Boko Haram financier within the Nigerian Central Bank. Independently we are able to give backing to that claim, even to the extent of naming the...
Nuhu Mohammed Marafa
During January 2012 reporters has confirmed that Nuhu Mohammed Marafa (alias Babawo), a suspected financier of the terrorist group Boko Haram, is a close associate...