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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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  • Bilal El Marchohi
    Bilal El Marchohi is a Belgian citizen of Moroccan descent, raised in the Antwerp neighborhood[...]
  • Fouad Belkacem
    Fouad Belkacem, with dual Belgian and Moroccan citizenship, was the spokesman of the organisation and[...]
  • Hicham Chaib
    Hicham Chaib was one of the leaders of the terrorist group Sharia4Belgium. For he was[...]
  • Abdelmalek Boutalliss
    Abdelmalek Boutalliss was born on 22 April 1995 in Kortrijk, Belgium to a family of[...]
  • Abdelhamid Abaaoud
    Abdelhamid Abaaoud was a Belgian-Moroccan Islamic militant who had spent time in Syria. Abaaoud was[...]
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