Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
General details for belgium[read full report +]Terrorist Attacks in belgium
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Terror FinanciersLast Updates [see all]
- 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.[...]
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ThreatsLast Updates [see all]
- Sharia4Belgium was a Belgian radical Salafist organisation which called for Belgium to convert itself into[...]
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ExtremistsLast Updates [see all]
- Osama Krayem, also known as Naïm or Naim al Hamed, is a Swedish national of[...]
- Also known as Abu Osama Noraki, Nazarov is considered by the Tajik authorities to be[...]
- Khalid Bouloudo is a Belgian-Moroccan terrorist convict who has trained in a terrorist camp in[...]
- Bilal El Marchohi is a Belgian citizen of Moroccan descent, raised in the Antwerp neighborhood[...]
- Fouad Belkacem, with dual Belgian and Moroccan citizenship, was the spokesman of the organisation and[...]
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