Terror Financing

| Country: democratic republic of the congo  

Gedeon Kyungu Mutanga

Mutanga joined the Mai Mai movement in 1999, which saw the widespread formation of community-based armed groups in the eastern DRC. He commanded one of...

LLL-GFATF-unknown-terrorist
| Country: democratic republic of the congo  

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...

LLL-GFATF-unknown-terrorist
| Country: rwanda  

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...

LLL-GFATF-Muhindo-Akili-Mundos
| Country: democratic republic of the congo  

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...

LLL-GFATF-unknown-company
/ / | Country: liberia  

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...

LLL-GFATF-unknown-terrorist
/ / | Country: lebanon  

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...