Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which[...]
General details for belgium[read full report +]Terrorist Attacks in belgium
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Terror FinanciersLast Updates [see all]
- 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.[...]
- Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the[...]
- Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi[...]
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ThreatsLast Updates [see all]
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ExtremistsLast Updates [see all]
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