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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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[...]
  • Wael Bazzi
    Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]
  • Global Trading Group NV
    Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi[...]
  • Blue Lagoon Group LTD
    Blue Lagoon Group LTD is designated for being owned by Ali Muhammad Qansu. Blue Lagoon[...]
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Terrorist GroupsThreats

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ExtremistsExtremists

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