Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
Terrorist Attacks in belgium
Last Updates [see all]
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions[...]
Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which[...]
Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor Energy BVBA, which is involved[...]
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]
Last Updates [see all]
European Parliament member Assita Kanko has renewed calls for a stronger global effort to fight[...]
Police in at least three European countries have arrested people they said were threatening or[...]
European Union leaders at a summit on Thursday called for "humanitarian corridors and pauses" in[...]
A suspected Tunisian extremist accused of shooting and killing two Swedish soccer fans in Brussels,[...]
Police in Belgium on Tuesday shot dead a suspected Tunisian extremist accused of killing two[...]
Last Updates [see all]
Sharia4Belgium was a Belgian radical Salafist organisation which called for Belgium to convert itself into[...]
Last Updates [see all]
Yassine Lachiri is a man convicted of terrorism in Belgium has been detained as he[...]
Kevin Omar Mohammed is a Canadian citizen who was convicted for trying to join the[...]
Khalid Zerkani is a Moroccan recruiter and propagandist who is serving a 15-year-sentence in Ittre[...]
Athmane Touami, also known as Tomi Mahraz, is allegedly a member of the Islamic State[...]
Vienna-based Iranian diplomat Assadollah Assadi handed a bomb package to Amir Saadouni and his partner[...]