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20214 records are archived on Thugburg.
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ID FNAME TNAME ORG AREA NATIONALITY STATUS POSITION DATE LINK
Ahmed Idris Nasreddin Ahmed Idris Nasreddin Al Taqwa Bank Europe Nigerian At Large Money Man 20050701    
      Al Taqwa is an association of offshore banks and financial management firms that have helped al-Qaida shift money around the world
ALBERT HUBER Albert Huber Al Taqwa Management Organization 20080527    
Ali Ghaleb Himmat Ali Ghaleb Himmat al-Taqwa Europe 20031205    
ALI HIMAT Ali Himmat Al Taqwa Management Organization Europe Syrian At Large Money Man 20050602 Link  
      suspected of having financial ties with Al Qaeda.
Armand Huber Armand Huber Al Taqwa Terror Networks 20031005    
Idris Nasreddin Idris Nasreddin al-Taqwa Bank Africa North 20060304 Link  
Imam Siraj Wahhaj Imam Siraj Wahhaj Masjid al-Taqwa Home Front 20031203    
Omar Abdel-Rahman Omar Abdel Rahman Masjid al-Taqwa Home Front 20031203    
Yousef Al Qaradawi Yousef Al Qaradawi Al Taqwa Terror Networks 20031005    
Youssef Mustafa Nada Youssef M. Nada Bank al-Taqwa Home Front 20031028    
  Youssef Mustafa Nada al-Taqwa Europe 20031205    
  Youssef Nada Al Taqwa Terror Networks 20031005    
YUSEF NADA Youssef Nada Al Taqwa Management Organization Europe Egyptian At Large Money Man 20050602 Link  
      Based in Switzerland; suspected of having financial ties with Al Qaeda.
  Youssef Nada Bank Al-Taqwa Europe At Large 20050427 Link  
Yusuf Abdullah al-Qaradawi Yusuf Abdullah al-Qaradawi Bank al-Taqwa Home Front 20031028    
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