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 FinanciersLast Updates [see all]
- Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi[...]
- Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi[...]
- Hicham Khanafer has been an active and influential Hizballah member in The Gambia, where he[...]
- Kairaba are one of the largest foodstuffs importers to the Gambia. Designated by US Treasury[...]
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ThreatsLast Updates [see all]
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