sierra leone

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...

LLL-GFATF-Global-Trading-Group-NV

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...

LLL-GFATF-Muhammad-Ghaleb-Hamdar

Muhammad Ghaleb Hamdar

He was arrested in Lima, Peru in October 2014 on suspicion of planning terrorist attacks in the country for Hizballah. Peruvian authorities discovered photographs of...