Hezbollah / Hizballah / Terror Financing

 Origin from: belgium  
Associated States: sierra leone; gambia; ivory coast; benin; lebanon;

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...

Hezbollah / Hizballah / Terror Financing

 Origin from: lebanon  
Associated States: norway; germany; belgium; benin; italy; togo; libya; congo; guinea; cameroon; ivory coast; equatorial guinea;

Abou Merhi Lines (AML) is a privately owned shipping company providing vehicle and rolling cargo transportation on a continuously growing network of routes. The company...