Yunus Emre Sakarya
Sakarya has served as a key facilitator involved in the procurement of unmanned aerial vehicle (UAV) components for ISIS since at least 2015. Sakarya created...
Terror Financiers
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...
Abdulpatta Escalon Abubakar
Abubakar has served as a key facilitator for ISIS and its network in the Philippines since at least January 2016. In July 2017, Abubakar worked...
Dilawar Khan Nadir Khan
Dilawar has acted as Shaykh Aminullah's assistant to include being responsible for handling Aminullah's accommodations in Pakistan and relaying Aminullah's messages. He has also facilitated...
Hizb Ullah Astam Khan
As of 2016, Hizb Ullah facilitated support for Shaykh Aminullah and served as a financial official of a Peshawar - based madrassa that was co-founded...
Rahman Zeb Faqir Muhammad
Rahman Zeb was an Lashkar-e Tayyiba (LeT) operative who for several years was responsible for collecting funds and running a network for LeT in the...
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,...
Dolphin Trading Company 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...
Golden Fish Liberia LTD.
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,...
Golden Fish S.A.L. (Offshore)
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
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,...
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...