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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Home / Terrorism Financiers / Archive from "Financing Entities" (Page 20)

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

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

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B.S. Company Offshore

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[...]

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Katerji Group

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[...]

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