Kanso Fishing Agency 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,...
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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...
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...
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...
Abdul Latif Saad
Saad is the manager of Al-Inmaa’s Baghdad, Iraq branch, and coordinates with Al-Inmaa Group for Tourism Works-subordinate companies, including Car Care Center, and Global Cleaners...
Issam Ahmad Saad
Saad is a managing partner and minority shareholder in Al-Inmaa, alongside majority shareholder and Al-Inmaa Director, Adham Tabaja. He is also an authorized director of...
Accountant: Jihad Muhammad Qansu
Jihad Qansu was designated for acting for or on behalf of Al-Inmaa Engineering and Contracting (Al-Inmaa). Qansu is a financial manager of Al-Inmaa, who works...
Muhammad Badr-Al-Din
Badr-Al-Din is a manager of Al-Inmaa’s Basra, Iraq branch, and in this capacity has worked with Nabil Mahmoud Assaf and Mohamad Noureddine, who was designated...
Nabil Mahmoud Assaf
Assaf is the manager of purchasing and a minority shareholder in Al-Inmaa, who has communicated with and updated Adham Tabaja.
Al-Ashtar Brigades
Al-Ashtar Brigades or Saraya al-Ashtar (SaA) is a Shia militant group opposed to Bahrain’s ruling monarchy. The terrorist group released its first statement on...
Jamaat-ud-Dawa
Jamaat-ud-Dawa (JuD) is listed as an alias of the proscribed Lashkar-e-Taiba (LeT) terror group.
Hasan Jamal-Al-Din
Jamal-al-Din is an accountant for Al-Inmaa Engineering and Contracting LLC. In coordination with Al-Inmaa Engineering and Kallas, Jamal-al-Din has worked with Adham Tabaja and Husayn...