Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]
General details for gambia
[read full report +]Terrorist Attacks in gambia
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Terror Financiers
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Euro African Group LTD
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi[...]
Global Trading Group NV
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi[...]
Hicham Nmer Khanafer
Hicham Khanafer has been an active and influential Hizballah member in The Gambia, where he[...]
Kairaba Shopping Center
Kairaba are one of the largest foodstuffs importers to the Gambia. Designated by US Treasury[...]
Events
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London-born jihadi Aine Davis’ long road to the Old Bailey
Suspected 'Isis Beatle' Aine Davis became a trans-Atlantic hot potato as lawyers wrestled with the[...]
ISIS-linked terror suspect held in Naples
Naples prosecutors said Monday that a 34-year-old Gambian national suspected of being linked to ISIS[...]
Italian teen girl killed and chopped into pieces by Nigerian migrant drug dealer
A 29-year-old Nigerian migrant drug dealer has been arrested by police in the Italian commune[...]
Threats
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Extremists
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