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]
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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.[...]- .. .. ..
ThreatsLast Updates [see all]
Sharia4Belgium was a Belgian radical Salafist organisation which called for Belgium to convert itself into[...]- .. .. ..
ExtremistsLast Updates [see all]
Yassine Lachiri is a man convicted of terrorism in Belgium has been detained as he[...]
Kevin Omar Mohammed is a Canadian citizen who was convicted for trying to join the[...]
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[...]- .. .. ..