Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]
Terrorist Attacks in gambia
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Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi[...]
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi[...]
Hicham Khanafer has been an active and influential Hizballah member in The Gambia, where he[...]
Kairaba are one of the largest foodstuffs importers to the Gambia. Designated by US Treasury[...]
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A former Army general in Nigeria said his death sentence following riots more than 30[...]
Suspected 'Isis Beatle' Aine Davis became a trans-Atlantic hot potato as lawyers wrestled with the[...]
Naples prosecutors said Monday that a 34-year-old Gambian national suspected of being linked to ISIS[...]
A 29-year-old Nigerian migrant drug dealer has been arrested by police in the Italian commune[...]
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