Hezbollah

LLL-GFATF-unknown-company

BSQRD Limited

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.

LLL-GFATF-unknown-terrorist

Wael Bazzi

Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based...