Euro African Group Ltd. (EAGL) was designated for being owned or controlled by Bazzi. Bazzi is the Chief Executive Officer, Managing Director and majority shareholder of EAGL, a petroleum and petroleum products company.
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[...]
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[...]
As of late 2016, this company was located in Boosaaso, Somalia and run by Mire Ali. Both Al-Mutafaq Commercial Company and Liibaan Trading were designated for being owned or controlled by Mohamed Mire Ali Yusuf.
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[...]
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[...]
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 and a member of its board of directors. Dolphin Trading Company Limited (DTC), Blue Lagoon Group[...]