Guidon Shimiray Mwissa
Mwissa participated in the creation of the Nduma defense du Congo (NDC) armed group, prior to breaking away to create his own group, the Nduma...
Terror Financing
Lucien Nzabamwita
Nzabamwita is a military leader of the Democratic Forces for the Liberation of Rwanda (FDLR)-group which was designated for fomenting violence and instability in the...
Muhindo Akili Mundos
Mundos was the Congolese army commander responsible for military operations against the Allied Democratic Forces (ADF) during the “Sukola I” operation from August 2014 to...
Blue Lagoon Group LTD
Blue Lagoon Group LTD is designated for being owned by Ali Muhammad Qansu. Blue Lagoon Group LTD, Kanso Fishing Agency Limited, Star Trade Ghana Limited,...
Dolphin Trading Company Limited
Ali Muhammad Qansu is the chief executive officer and authorized representative of Dolphin Trading Company Limited (DTC). He is also the general director of DTC...
Golden Fish Liberia LTD.
Ali Muhammad Qansu is the majority owner of Golden Fish Liberia LTD. Golden Fish Liberia LTD., Dolphin Trading Company Limited (DTC), Blue Lagoon Group LTD,...
Golden Fish S.A.L. (Offshore)
Ali Muhammad Qansu is the majority owner of Lebanon-based Golden Fish S.A.L. (Offshore). Golden Fish S.A.L. (Offshore), Golden Fish Liberia LTD., Dolphin Trading Company Limited...
Kanso Fishing Agency Limited
Kanso Fishing Agency Limited is designated for being owned by Ali Muhammad Qansu. Kanso Fishing Agency Limited, Golden Fish S.A.L. (Offshore), Golden Fish Liberia LTD,...
Sky Trade Company
Ali Muhammad Qansu is the chief executive officer and authorized representative of Liberia-based Sky Trade Company. Sky Trade Company, Kanso Fishing Agency Limited, Golden Fish...
Ali Muhammad Qansu
Qansu has a longstanding and established business relationship with Adham Tabaja, including maintaining millions of dollars in bonds for him. He also maintains relationships with...
Star Trade Ghana Limited
Ali Muhammad Qansu is the managing director of Star Trade Ghana Limited. In this capacity, he has managed bank accounts for Star Trade Ghana, and...
Abdul Latif Saad
Saad is the manager of Al-Inmaa’s Baghdad, Iraq branch, and coordinates with Al-Inmaa Group for Tourism Works-subordinate companies, including Car Care Center, and Global Cleaners...