Caribbean branch of WAMY
Representative and a treasurer: Jamal Barzinji.
Terror Financiers
Safa Group
President: Jamal Barzinji.
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.
Youssef M. Nada & Co.
Owner: Youssef Moustafa Nada; Location: Ticino, Switzerland.
Ali Modu Sheriff
During September 2014 the local media at Nigeria published that Ex-Gov Sheriff, accused of sponsoring Boko Haram, ready to face justice. The man widely accused...
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.
Union of Good
Chairman: Youssef Al Qaradawi; Umbrella organization of more than 50 Islamic charity organizations. Formed mostly to assist HAMAS.
Kemes
Founder: Khalifa bin Mohammed al-Rabban; Location: Doha, Qatar.
Qatar Foundation International
Notable person: Youssef Al Qaradawi; Fondation that provides a cover for Al-Qaradawi’s allegedly academic activity and incitement addresses. Through the Qatar Foundation, he spreads his...