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Data current as of 2023-03-27

Aden Abdullahi Moallim
Legal entity · Fraud · Somalia
Sunshine Engineering Firm (“Sunshine”)
Legal entity · Fraud · Somalia
Mr. Feysal Hassan Keyd
Legal entity · Fraud · Somalia
Aden Isack Dero
Legal entity · Fraud · Somalia
Mr. Mohamed Suleiman
Legal entity · Fraud · Somalia
Mr. Mohamoud Hussein
Legal entity · Fraud · Somalia
Nasrudin General Trading Co.
Legal entity · Fraud · Somalia
Nafis Construction and Water Development Company (“Nafis”)
Legal entity · Fraud · Somalia
Ibrahim Mohamed Ali
Legal entity · Fraud · Somalia
Global Supply and Logistics Ltd. (“Global Supply”)
Legal entity · Fraud · Somalia
Wabah Trading and General Service Ltd. (“Wabah”)
Legal entity · Fraud · Somalia
Mr. Ahmed Abdirahman Osman
Legal entity · Fraud · Somalia
Bay, Bakool iyo Gedo ("BBG Construction" - "BBG”)
Legal entity · Fraud · Somalia
Modern Supply and Construction
Legal entity · Fraud · Somalia
Mohamed Nur Mohamed
Legal entity · Fraud · Somalia
Barwaaqo Trading & Construction (“Barwaaqo”)
Legal entity · Fraud · Somalia
Indian Ocean GTCC (“Indian Ocean”)
Legal entity · Fraud · Somalia
Mr. Abdinasir Adan
Legal entity · Fraud · Somalia
Salad Mohamed Mukhtar
Legal entity · Fraud · Somalia
Jubba Construction and General Service Company (“Jubba”)
Legal entity · Fraud · Somalia

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