Nazem Said Ahmad
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...
sierra leone
Wael Bazzi
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...
Global Trading Group NV
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...
Blue Lagoon Group LTD
Blue Lagoon Group LTD is designated for being owned by Ali Muhammad Qansu. Blue Lagoon Group LTD, Kanso Fishing Agency Limited, Star Trade Ghana Limited,...
Kanso Fishing Agency Limited
Kanso Fishing Agency Limited is designated for being owned by Ali Muhammad Qansu. Kanso Fishing Agency Limited, Golden Fish S.A.L. (Offshore), Golden Fish Liberia LTD,...
Star Trade Ghana Limited
Ali Muhammad Qansu is the managing director of Star Trade Ghana Limited. In this capacity, he has managed bank accounts for Star Trade Ghana, and...
Muhammad Ghaleb Hamdar
He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...