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
2
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]
- 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[...]
- Vienna-based Iranian diplomat Assadollah Assadi handed a bomb package to Nasimeh Naami and her partner[...]
- Assadollah Assadi is an Iranian diplomat convicted for attempted terrorist murder and participation in the[...]
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