Belgium Terror Financiers

Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat

Origin from: sierra leone
Associated States: lebanon; belgium; iran;

Nazem Said Ahmad

2 Jan, 2020

Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...

Daesh / ISIL - ISIS / Terror Financing

Origin from: turkey
Associated States: lebanon; jordan; sudan; palestine; syria; belgium;

Al Haram Foreign Exchange Co. Ltd

12 Sep, 2019

As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions with Al Haram Exchange. As of early 2017, Al Haram...

Hezbollah / Hizballah / Terror Financing

Origin from: belgium

OFFISCOOP NV

8 Jul, 2019

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

Hezbollah / Hizballah / Terror Financing

Origin from: belgium

Voltra Transcor Energy BVBA

21 Jun, 2019

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...

Hezbollah / Hizballah / Terror Financing

Origin from: sierra leone
Associated States: belgium; gambia; lebanon;

Wael Bazzi

20 Jun, 2019

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...