Connected Entities with Voltra Transcor Energy BVBA | GFATF | Global Fight Against Terrorism Funding | Live and Let Live

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LLL-GFATF-unknown-terrorist

Hezbollah / Hizballah / Terror Financing | Country: sierra leone

Wael Bazzi

20 Jun, 2019

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...

LLL-GFATF-Global-Trading-Group-NV

Hezbollah / Hizballah / Terror Financing | Country: belgium

Global Trading Group NV

28 May, 2018

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...

LLL-GFATF-Mohammad-Ibrahim-Bazzi

Hezbollah / Terror Financing / Terrorism |

Mohammad Ibrahim Bazzi

28 May, 2018

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...

LLL-GFATF-Hezbollah

Hezbollah / Most Dangerous Extremist Groups | Country: lebanon

Hezbollah

13 Feb, 2016

Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

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Contact.

contact@gfatf.org
contact@live-let-live.org

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