ເວັບໄຊທ໌ທາງການຂອງລັດຖະບານສະຫະລັດ ອາເມລິກາ

Mohammad Ibrahim Bazzi

ຕາເວັນອອກໃກ້ – ອາຝຣິກາເໜືອ ແລະ ຕາເວັນອອກກາງ | ອາຝຣິກາ – ຊະຮາຣາ | ເອີຣົບແລະຍູເຣເຊຍ

ລາງວັນ

Up to $10 million

ທ່ານເຮັດສ່ວນຂອງທ່ານ.

ກ່ຽວກັບ

Rewards for Justice is offering a reward of up to $10 million for information leading to the disruption of the financial mechanisms of Hizballah. Mohammad Ibrahim Bazzi, who operates or transacts business in or through Belgium, Lebanon, Iraq, and several countries in West Africa, is a key Hizballah financier. Bazzi has generated millions of dollars for Hizballah from his business activities. 

Bazzi either owns or controls Global Trading Group NV, Euro African Group LTD, Africa Middle East Investment Holding SAL, Premier Investment Group SAL Offshore, and Car Escort Services S.A.L. Off Shore, all of which are U.S.-sanctioned companies through which Bazzi has provided millions of dollars to Hizballah.

On May 17, 2018, the U.S. Department of the Treasury designated Mohammad Ibrahim Bazzi as a Specially Designated Global Terrorist pursuant to Executive Order 13224, as amended. As a result of this designation, among other consequences, all property and interests in property of Bazzi that are subject to U.S. jurisdiction are blocked, and U.S. persons are generally prohibited from engaging in any transactions with Bazzi. In addition, it is a crime to knowingly provide, or attempt or conspire to provide, material support or resources to Hizballah, a U.S.-designated Foreign Terrorist Organization.

ຮູບພາບ:

ຈຸດທີ່ຕັ້ງທີ່ກ່ຽວພັນ:

Belgium, Lebanon

ວັນເດືອນປີເກີດ:

August 10, 1964

ສະຖານທີ່ເກີດ:

Bent Jbeil, Lebanon

ພົນລະເມືອງ:

Lebanon; Belgium

ສັນຊາດ:

Lebanon; Belgium

ໝາຍເລກໜັງສືເດີນທາງ ແລະປະເທດ:

RL3400400 (Lebanon); EJ341406 (Belgium), expires May 31, 2017; 899002098 (United Kingdom); 487/2007 (Lebanon); 0236370 (Sierra Leone); D0000687 (The Gambia)

ເພດ:

Male

ນາມແຝງ/ການສະກົດຊື່ເປັນຢ່າງອື່ນ:

Mohamed Bazzi; Muhammad Ibrahim Bazzi; Muhammed Bazzi

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ສົ່ງເບາະແສ

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ມີຫລາຍວິທີໃນການ ສົ່ງເບາະແສ.

ທ່ານສາມາດເລືອກຈາກ ຫລາຍເພລດຟອມ ແລະ ຕິດຕໍ່ພວກເຮົາໃນຫລາຍພາສາ. ເພື່ອປະມວນຜົນຂໍ້ມູນຂອງທ່ານຢ່າງມີປະສິດທິພາບ, ພວກເຮົາຂໍໃຫ້ທ່ານກ່າວເຖິງຂໍ້ມູນຂອງທ່ານຊັດເຈນທີ່ສຸດທີ່ເປັນໄປໄດ້, ບອກຊື່ຂອງທ່ານ, ຈຸດທີ່ຕັ້ງ ແລະ ພາສາທີ່ຕ້ອງການໃຊ້ ແລະອັບໂຫລດ ໄຟລ໌ທີ່ກ່ຽວຂ້ອງທັງໝົດ ເຊັ່ນວ່າ ຮູບພາບ, ວິດີໂອ ແລະເອກະສານເພື່ອຮອງຮັບຂໍ້ມູນຂອງທ່ານ. ຕົວແທນ RFJ ຈະຕິດຕໍ່ຫາທ່ານຢ່າງໄວທີ່ສຸດ. ກະລຸນາອົດທົນ, RFJ ອ່ານທຸກໆຂໍ້ມູນທີ່ພວກເຮົາໄດ້ຮັບ.

ກະລຸນາເປີດແອັບ Signal ເພື່ອ ສົ່ງເບາະແສ. ໝາຍເລກແມ່ນ +1 202 702 7843

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ກະລຸນາເປີດແອັບ Viber ເພື່ອ ສົ່ງເບາະແສ. ໝາຍເລກແມ່ນ +1 202 702 7843

ກະລຸນາເຂົ້າຫາຊ່ອງການລາຍງານເບາະແສຜ່ານ Tor ຂອງພວກເຮົາທີ່:
he5dybnt7sr6cm32xt77pazmtm65flqy6irivtflruqfc5ep7eiodiad.onion

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