OFFISCOOP NV
Wael Bazzi is the Chief Executive, Managing Director, and Director of Belgium-based OFFISCOOP NV, which is involved in the management consulting services industry.
Entities and Organizations
BSQRD Limited
Wael Bazzi is the Chief Executive, Director, and 50% owner of United Kingdom-based BSQRD Limited, which is involved in the computer-related services industry.
Voltra Transcor Energy BVBA
Wael Bazzi is the Chief Executive of Belgium-based Voltra Transcor Energy BVBA, which is involved in the petroleum products industry. Wael Bazzi established an account...
Al-Ard Al-Jadidah Money Exchange Company
As of late 2018, Al-Ard al-Jadidah served as a money exchange used by ISIS members in Iraq and was wittingly transferring money for ISIS and...
Rahat Ltd
Rahat Ltd is a hawala that facilitates financial activities for the Taliban. Taliban shadow governor for Helmand Province, Naim Barich provides funds through Rahat Ltd...
Afaq Dubai
Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money services businesses and financial facilitators in...
Lama Foods S.A.R.L.
Muhammad 'Abdallah Al-Amin holds a majority ownership stake, and is the general manager of the designated Lama Foods S.A.R.L., a food import and trade company.
Thaingui S.A.L. Offshore
Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of the designated Thaingui S.A.L. Offshore.
M. Marine S.A.L. Offshore
The designated M. Marine S.A.L. Offshore, is a general merchandise distributor company. Muhammad 'Abdallah Al-Amin is a founder, majority shareholder, and the chairman of this...
Impulse International S.A.L. Offshore
Impulse International S.A.L. Offshore, a general merchandise distributor company, is designated because its founded and controled by Muhammad Abdallah Al-Amin.
Impulse S.A.R.L.
Impulse S.A.R.L., an advertising company, is founded by Muhammad 'Abdallah al-Amin. Al-Amin is also the majority shareholder, and the managing director of this company.
Lama Foods International Offshore S.A.L.
The designated Lama Foods International Offshore S.A.L., a food importer and distributor company, is founded by Muhammad 'Abdallah Al-Amin. Al-Amin is also the chairman and...