Tag: International Seaport Holdings Ltd
-
Khalifa Haftar’s Money Man makes use of Malta as part of his operations: The Sentry
An extensive investigative report has been published by The Sentry about, Ahmed Gadalla, also known as Ahmed Alushibe and Ahmed al-Aashibi, who has financed Khalifa Haftar’s military push to Tripoli in 2019. The investigative report also states that Gadalla may have also financed the Russian Wagner Group’s operations in Libya. Primarily, his financing for the…
