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Global Trading Group NV

Global Trading Group NV (GTG) was designated for being owned or controlled by Bazzi. Bazzi is one of the founders and a Managing Director of GTG, a global energy products and services company headquartered in Antwerp, Belgium that also has locations[...]

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Liibaan Trading

During mid-2016, Mohamed Mire Ali Yusuf ran all of his business activities through Liibaan Trading, located in downtown Boosaaso, Somalia. Mire Ali was the sole owner of Liibaan, a livestock trading business that served as a front for ISIS-aligned groups in[...]

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Profesyoneller Elektronik

Profesyoneller Elektronik was designated for being owned or controlled by Yunus Emre Sakarya. Since 2015, Sakarya used Profesyoneller Elektronik as an ISIS front company involved in the procurement of unmanned aerial vehicle (UAV) related materials. In early-to-mid-2016, Profesyoneller Elektronik was involved[...]

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

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