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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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

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ExtremistsExtremists

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