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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Nazem Said Ahmad
    Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
  • OFFISCOOP NV
    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.[...]
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Terrorist GroupsThreats

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  • Sharia 4 Belgium
    Sharia4Belgium was a Belgian radical Salafist organisation which called for Belgium to convert itself into[...]
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ExtremistsExtremists

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  • Khalid Zerkani
    Khalid Zerkani is a Moroccan recruiter and propagandist who is serving a 15-year-sentence in Ittre[...]
  • Athmane Touami
    Athmane Touami, also known as Tomi Mahraz, is allegedly a member of the Islamic State[...]
  • Amir Saadouni
    Vienna-based Iranian diplomat Assadollah Assadi handed a bomb package to Amir Saadouni and his partner[...]
  • Nasimeh Naami
    Vienna-based Iranian diplomat Assadollah Assadi handed a bomb package to Nasimeh Naami and her partner[...]
  • Assadollah Assadi
    Assadollah Assadi is an Iranian diplomat convicted for attempted terrorist murder and participation in the[...]
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