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,...
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,...
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...
Ali Muhammad Qansu is the majority owner of Golden Fish Liberia LTD. Golden Fish Liberia LTD., Dolphin Trading Company Limited (DTC), Blue Lagoon Group LTD,...
Ali Muhammad Qansu is the majority owner of Lebanon-based Golden Fish S.A.L. (Offshore). Golden Fish S.A.L. (Offshore), Golden Fish Liberia LTD., Dolphin Trading Company Limited...
Kanso Fishing Agency Limited is designated for being owned by Ali Muhammad Qansu. Kanso Fishing Agency Limited, Golden Fish S.A.L. (Offshore), Golden Fish Liberia LTD,...
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...
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...
Kallas was designated for providing financial services to Hizballah member and financier Adham Tabaja through his work for designated Al-Inmaa Engineering and Contracting LLC. Al-Mukhtar...
More recently, Tabaja has used the Iraqi branches of Al-Inmaa Engineering and Contracting to obtain oil and construction development projects in Iraq that provide both...
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.