Terror Financiers

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  Nazem Said Ahmad

  Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
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  Al Haram Foreign Exchange Co. Ltd

  As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions[...]
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  OFFISCOOP NV

  Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which[...]
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  Voltra Transcor Energy BVBA

  Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor Energy BVBA, which is involved[...]
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  Wael Bazzi

  Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]
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Events

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  Fine for failing to repatriate Islamic State children deferred by the court in Belgium
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  Female Islamic State terrorist from Antwerp sentenced to five years in prison
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  Nuclear reactors are at risk of terrorism attacks
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  The EU clamps down on free ports over crimes and terrorism links
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  Israel upset at Belgium for inviting “terror supporting countries” to the UN Security Council
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Threats

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Extremists

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  Abdelmalek Boutalliss

  Abdelmalek Boutalliss was born on 22 April 1995 in Kortrijk, Belgium to a family of[...]
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  Abdelhamid Abaaoud

  Abdelhamid Abaaoud was a Belgian-Moroccan Islamic militant who had spent time in Syria. Abaaoud was[...]
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  Tarik Jadaoun

  Tarik Jadaoun is a Belgian member of the Islamic State detained in Iraq, who was[...]
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  Saida El Mimouni

  Saida El Mimouni is a woman from Antwerp affiliated with the Islamic State (IS) in[...]
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