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...
Terror Financiers
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...
Arcadia Petroleum
Al-Ahmar served as the agent of Arcadia Petroleum in Yemen during 1994-2009. According to a cable from 2009, exposed by Wikileaks in 2011, Arcadia Petroleum...
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...
Nada International Anstalt
Owner: Youssef Moustafa Nada; Cooperatives: Ali Ghaleb Himmat, Idris Nasreddin; Location: Vaduz, Liechtenstein.
Center for Constitutional Rights
Donor: Jamal Barzinji.
Mazaya Qatar Co.
Chairman: Youssef Al Qaradawi.
Al-Ahli Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.
Qatar International Bank
Main advisor, chairman of the Sharia’a Board: Youssef Al Qaradawi.