Africa Middle East Investment Holding SAL
Africa Middle East Investment Holding SAL (AME Investment) a holding company, was designated for being owned or controlled by Bazzi. Bazzi is the Chairman, Managing...
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Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.