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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

Terrorism FinanciersTerror Financiers

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  • Global Trading Group NV
    Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi[...]
  • Abou Merhi Lines
    Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo[...]
  • Abd Al Menhem Qubaysi
    Abd Al Menhem Qubaysi is an Ivory Coast based Hizballah supporter and is the personal[...]
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Terrorist GroupsThreats

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  • Al Mourabitoun
    Al-Mourabitoun was an African militant jihadist organisation formed by a merger between Ahmed Ould Amer,[...]
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ExtremistsExtremists

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