Belgium Terror Financiers

Nazem Said Ahmad

January 2, 2020 Private Financiers, Who is Who in the Zoo Hezbollah / Hizballah / Terror Financing / Terrorism / Terrorist Threat

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

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 donor who laundered money through his companies for Hizballah and provided funds personally to Hizballah Secretary-General[...]

Al Haram Foreign Exchange Co. Ltd

September 12, 2019 Financing Entities Daesh / ISIL - ISIS / Terror Financing

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

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 Exchange was involved in an ISIS financial transfer between Syria and Belgium.

OFFISCOOP NV

July 8, 2019 Financing Entities Hezbollah / Hizballah / Terror Financing

Origin from: 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.

Voltra Transcor Energy BVBA

June 21, 2019 Financing Entities Hezbollah / Hizballah / Terror Financing

Origin from: 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 Financiers Hezbollah / Hizballah / Terror Financing

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

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[...]

Mushtaq Talib Zughayr Al-Rawi

June 12, 2019 Private Financiers Daesh / ISIL - ISIS / Terror Financing

Origin from: iraq Associated States: turkey; belgium; syria; sudan;

Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the Rawi Network for Turkey and Iraq in 2018 from another family member. Mushtaq operates the Rawi Network with the assistance of various family members, including his[...]

Global Trading Group NV

May 28, 2018 Financing Entities Hezbollah / Hizballah / Terror Financing

Origin from: belgium Associated States: sierra leone; gambia; ivory coast; benin; lebanon;

Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of GTG, a global energy products and services company headquartered in Antwerp, Belgium that also has locations[...]

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