OFFISCOOP NV
Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which is involved in the management consulting services industry.
Terror Financing
Moroccan police arrest Palestinian dealing in Bitcoin for terrorist organizations
The Moroccan Central Bureau of Judicial Investigation (BCIJ) has arrested a Palestinian national residing in the city of Mohammedia (17 kilometers from Casablanca) suspected of...
Houthi radio station raises $132,000 for Hezbollah
Lebanese militant group Hezbollah raised 73.5 million Yemeni rials ($132,000) from a fundraiser held by the Houthi-affiliated radio station Sam FM 99.1, according to reports...
Greek authorities seized record amount of ISIS drug shipped from Syria
Greek authorities have seized what they described as the world’s largest single haul of super-charged amphetamine Captagon pills from Syria worth more than half a...
Terrorists are trafficking looted antiquities with impunity on Facebook
Networks of criminals are trading priceless Middle Eastern antiquities—from entire Roman mosaics to full Pharaonic coffins—on Facebook, and there are no rules to stop them....
Eight percent of the North American payments fraud is related to terror financing
While most North American payments fraud is related to identity and organized crime, one area—terrorism—stands out in this region compared to other developed markets. Eight...
Maduro’s ex-security chief says that Hezbollah is operating in Venezuela
The feared former head of Venezuelan strongman Nicolas Maduro’s intelligence police has charged that the Lebanese terror group Hezbollah operates in the Latin American country...
Parents of Jihadi Jack found guilty of funding terrorism and receive suspended sentence
The parents of British-born ISIL fighter 'Jihadi Jack' have been found guilty of funding terrorism and both received suspended prison sentences. John Letts, 58, and...
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.
Voltra Transcor Energy BVBA
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...
Qatari Al Qaeda financier has access to $10,000 a month due to UN asset freeze loophole
A Qatari financier accused of helping to fund the Al Qaeda leadership, including mastermind of the September 11 attacks, is circumventing United Nations sanctions to...
Russian authorities detain two Islamic State fundraisers
Russian law enforcement bodies have detained two people suspected of raising funds for the Islamic State (IS) terrorist group in the region of the country's...