Premier Investment Group SAL Offshore
Known also as: Premier Investment Group SAL; Premier Investment Group SAL (OFF-SHORE). Premier Investment Group SAL Offshore (PIG Offshore) a financial services company, was designated...
Year: 2018
Africa Middle East Investment Holding SAL
Africa Middle East Investment Holding SAL (AME Investment) a holding company, was designated for being owned or controlled by Bazzi. Bazzi is the Chairman, Managing...
Euro African Group LTD
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi is the Chief Executive Officer, Managing Director and majority shareholder...
Global Trading Group NV
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...
Abdallah Safi-Al-Din
Safi Al-Din is Hizballah’s representative to Iran and acts as a conduit between Iran and Hizballah. He has also served as the interlocutor between Hizballah...
ISIS terrorists killed two Kurdish abductees in Kirkuk
The Islamic State (IS) killed two Kurdish men who had been abducted by the extremist group five months ago, said a report on Monday. Sputnik...
Mohammad Ibrahim Bazzi
Bazzi who operates through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier who has provided Hizballah financial assistance for...
Teenager charged with 10 terror offences after he was arrested on a north London street
An 18-year-old man has been charged with 10 terror offences after he was arrested on a north London street. Sudesh Mamoor Faraz Amman, from Harrow,...
Most wanted Australian ISIS terrorist had three children with two wives while fighting in Syria
Australia's most wanted ISIS terrorist fathered three children with two wives while he was fighting in Syria and Iraq. Neil Prakash, 27, was apprehended in...
At least eight ISIS terror suspects are arrested in eastern Turkey
At least eight ISIS suspects were arrested by police in eastern Turkey on Friday, security sources said. Anti-terror police teams in Erzurum province carried out...
Iran and Hezbollah are actively supplying Hamas with weapons
In an interview Monday with Lebanon's Al-Mayadeen TV channel, Sinwar admitted that Iran funnels "a lot of money, equipment and expertise" to Hamas' military wing...
Czech FM: Hamas is fully responsible for the deaths of Gazans
Czech Foreign Minister Martin Stropnický blasts Hamas, says it is solely responsible for Arab deaths during Gaza border protests. Czech Foreign Affairs Minister Mart