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Terrorism FinanciersTerror Financiers

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  • 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.[...]
  • Global Trading Group NV
    Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi[...]
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Terrorist GroupsThreats

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ExtremistsExtremists

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