Financing Entities

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Sky Trade Company

February 14, 2018 Hezbollah / Hizballah / Terror Financing Country: liberia

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 S.A.L. (Offshore), Golden Fish Liberia LTD, Dolphin Trading Company Limited (DTC), Blue Lagoon Group LTD, and[...]

Star Trade Ghana Limited

February 14, 2018 Hezbollah / Hizballah / Terror Financing Country: ghana

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 transacted with a Ghanaian-based bank on behalf of the company. Additionally, Qansu coordinated over a million[...]

B.S. Company Offshore

August 18, 2017 Daesh / ISIL - ISIS / Terror Financing Country: syria

Based on the only documentation that we’ve identified, Circular number 209, issued by the General Manager of the Damascus Chamber of Industry in April 2017, it is clear that B.S. Company Offshore: -is a Lebanese oil company that has been granted[...]

Katerji Group

August 18, 2017 Daesh / ISIL - ISIS / Terror Financing Country: syria

The name of the company seems to merely be a trade name and not a legal entity. A company named Katerji Group LTD was not located in databases, in press publications, or in official documents. The only place where the company[...]

International Islamic Relief Organization

July 9, 2017 Al Qaida / Terror Financing Country: saudi arabia

International Islamic Relief Organization (IIRO), known as, International Islamic Relief Organization of Saudi Arabia (IIROSA), was the first Islamic NGO to gain observer status with the International Organisation for Migration (IOM).

Al-Akhtar Trust

July 1, 2017 Al Qaida / Jaish-e-Mohammad / Lashkar-e-Taiba / LeT / Taleban / Taliban / Terror Financing Country: pakistan

Pakistani newspaper reporting in November 2000 indicated that Al-Akhtar Trust International was established under the supervision of prominent religious scholars for the purpose of providing financial assistance for mujahideen, financial support to the Taliban and food, clothes, and education to orphans[...]

Afghan Support Committee

June 30, 2017 Al Qaida / Terror Financing Country: afghanistan

The Afghan Support Committee (ASC) is a non-governmental organization established by Osama bin Laden, based in Afghanistan, and affiliated with the Revival of Islamic Heritage Society (RIHS).

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