Skip to Content

Home - Global Fight Against Terrorism Funding | Live and Let Live
Terrorism FinanciersTerror Financiers

Last Updates [see all]

  • Nazem Said Ahmad
    Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
    Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which[...]
  • Wael Bazzi
    Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]
  • .. .. ..
Terrorist GroupsThreats

Last Updates [see all]

    No content. [0]-Results.

    We apologize for any inconvenience, no content was found at the moment from this category

  • .. .. ..

Last Updates [see all]

  • Tarik Jadaoun
    Tarik Jadaoun is a Belgian member of the Islamic State detained in Iraq, who was[...]
  • Saida El Mimouni
    Saida El Mimouni is a woman from Antwerp affiliated with the Islamic State (IS) in[...]
  • .. .. ..

Reports Investigation