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...
Hizballah
Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based...
Hassan Tabaja
Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA for him), and is named the executor of his property....
U.S. sanctions on Iran have hit terrorists
With weeks to go until the deadline to make a decision, the debate inside the Trump administration is heating up. The choice involves whether to...
Argentina arrest two brothers with suspected links to Hezbollah
Police in Argentina arrested two brothers suspected of ties to Lebanon’s Hezbollah movement based on information provided by local Jews. The men, in their 20s,...
Car Escort Services S.A.L. Off Shore
Car Escort Services S.A.L. Off Shore (CES), an import/export company, was designated for being owned or controlled by Bazzi and Charara, who collectively own two-thirds...
Premier Investment Group SAL Offshore
Known also as: Premier Investment Group SAL; Premier Investment Group SAL (OFF-SHORE). Premier Investment Group SAL Offshore (PIG Offshore) a financial services company, was designated...
Africa Middle East Investment Holding SAL
Africa Middle East Investment Holding SAL (AME Investment) a holding company, was designated for being owned or controlled by Bazzi. Bazzi is the Chairman, Managing...
Euro African Group LTD
Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi is the Chief Executive Officer, Managing Director and majority shareholder...
Global Trading Group NV
Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of...
Husayn Al-Khalil
Al-Khalil was one of several senior Hizballah commanders who shared responsibility for the group’s special operations in Europe.
Ibrahim Amin Al-Sayyid
Al-Sayyid is the head of Hizballah’s Political Council. He was Hizballah’s first official spokesperson and was involved in the formation of Hizballah.