Hizballah

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Tag Archives: Hizballah

Muhammad Hasan Raad

July 10, 2019 Private Financiers, Who is Who in the ZooHezbollah / Hizballah / Terror Financing Country: lebanon

Ra’d also is the head of Hizballah’s Parliamentary Council, which consists of Hizballah Members of Parliament, and oversees how the Loyalty to the Resistance Bloc operates. Additionally, this council ensures that parliamentary representatives, such as Ra’d and Sherri, carry out Shura[...]

Amin Sherri

July 10, 2019 Private FinanciersHezbollah / Hizballah / IRGC-QF / Terror Financing Country: lebanon

As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his representative role within Hizballah to influence decision making and pressure financial institutions to assist Hizballah in[...]

Husain Ali Hazzima

July 8, 2019 Private FinanciersHezbollah / Hizballah / Terror Financing Country: lebanon

Hazzima is the Chief of Hizballah Unit 200. Unit 200 is the Intelligence Unit of Hizballah, and it analyzes and assesses information collected by Hizballah military units.

OFFISCOOP NV

July 8, 2019 Financing EntitiesHezbollah / Hizballah / Terror Financing Country: belgium

Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which is involved in the management consulting services industry.

BSQRD Limited

June 21, 2019 Financing EntitiesHezbollah / Hizballah / Terror Financing Country: united kingdom

Wael Bazzi is the Chief Executive, Director, and 50% owner of United Kingdom-based BSQRD Limited, which is involved in the computer-related services industry.

Voltra Transcor Energy BVBA

June 21, 2019 Financing EntitiesHezbollah / Hizballah / Terror Financing Country: belgium

Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor Energy BVBA, which is involved in the petroleum products industry. Wael Bazzi established an account for Voltra Transcor Energy, which Mohammad Bazzi attempted to use as an intermediary company to move[...]

Wael Bazzi

June 20, 2019 Private FinanciersHezbollah / Hizballah / Terror Financing Country: sierra leone

Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based GTG employee to change GTG’s name after GTG’s designation. Wael Bazzi was the purported owner of[...]

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