General details for sierra leone

Terrorist Attacks in sierra leone

Terror Financiers

Last Updates [see all]

Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As[...]

Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry.[...]

Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi[...]

Blue Lagoon Group LTD is designated for being owned by Ali Muhammad Qansu. Blue Lagoon[...]

Kanso Fishing Agency Limited is designated for being owned by Ali Muhammad Qansu. Kanso Fishing[...]

Last Updates [see all]

Satellite images reveal extensive mining operations not far from the site of a 2017 US[...]

Last Updates [see all]

No content/connections at the moment.

Last Updates [see all]

No content/connections at the moment.

⁝ Full World List