Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
General details for belgium
[read full report +]Terrorist Attacks in belgium
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Terror Financiers
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Al Haram Foreign Exchange Co. Ltd
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions[...]
OFFISCOOP NV
Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which[...]
Voltra Transcor Energy BVBA
Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor Energy BVBA, which is involved[...]
Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]
Events
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Belgium searches 14 houses in terrorism probe, detains 7 for questioning
Belgian police have conducted 14 house searches in a terrorism investigation, the federal public prosecutor's[...]
ISIS gearing up for new wave of bloodshed as cops foil 12 terror plots
ISIS could be gearing up for a new wave of attacks after cops foiled 12[...]
Thanks to the UN’s bias against Israel, Islamic extremism reached Europe
On November 29, 1947, the United Nations General Assembly adopted the conclusions of the United[...]
Belgium says 650 jihadists, other extremists on radar
Belgium's anti-terrorist agency on Tuesday said 650 people considered to have jihadist and other extremist[...]
Hamas leader hosted as honorable speaker at PFLP-linked webinar
Masar Badil, an organization affiliated with the widely designated terror organization PFLP, hosted a webinar[...]
Threats
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Sharia 4 Belgium
Sharia4Belgium was a Belgian radical Salafist organisation which called for Belgium to convert itself into[...]
Extremists
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