Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
Terrorist Attacks in belgium
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Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions[...]
Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which[...]
Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor Energy BVBA, which is involved[...]
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]
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Belgian police have conducted 14 house searches in a terrorism investigation, the federal public prosecutor's[...]
ISIS could be gearing up for a new wave of attacks after cops foiled 12[...]
On November 29, 1947, the United Nations General Assembly adopted the conclusions of the United[...]
Belgium's anti-terrorist agency on Tuesday said 650 people considered to have jihadist and other extremist[...]
Masar Badil, an organization affiliated with the widely designated terror organization PFLP, hosted a webinar[...]
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Sharia4Belgium was a Belgian radical Salafist organisation which called for Belgium to convert itself into[...]
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Yassine Lachiri is a man convicted of terrorism in Belgium has been detained as he[...]
Kevin Omar Mohammed is a Canadian citizen who was convicted for trying to join the[...]
Khalid Zerkani is a Moroccan recruiter and propagandist who is serving a 15-year-sentence in Ittre[...]
Athmane Touami, also known as Tomi Mahraz, is allegedly a member of the Islamic State[...]
Vienna-based Iranian diplomat Assadollah Assadi handed a bomb package to Amir Saadouni and his partner[...]