Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which is involved in the management consulting services industry.
Wael Bazzi is the Chief Executive, Director, and 50% owner of United Kingdom-based BSQRD Limited, which is involved in the computer-related services industry.
Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor Energy BVBA, which is involved in the petroleum products industry. Wael Bazzi established an account for Voltra Transcor Energy, which Mohammad Bazzi attempted to use as an intermediary company to move[...]
As of late 2018, Al-Ard al-Jadidah served as a money exchange used by ISIS members in Iraq and was wittingly transferring money for ISIS and delivering money to all the provinces of lraq. In 2018, an ISIS member collected a hawala[...]
Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd to subordinate Taliban commanders to plan and conduct operations in southern Afghanistan.
Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money services businesses and financial facilitators in the Middle East. It is run by two ISIS financiers, and, as of early 2018, laundered[...]
Muhammad 'Abdallah Al-Amin holds a majority ownership stake, and is the general manager of the designated Lama Foods S.A.R.L., a food import and trade company.