Muhannad Mushtaq Talib Zghayir Karhout Al-Rawi
Mushtaq’s financial activity consisted of a cycle of monetary transactions that included his son Muhannad and three other financial facilitators. When Mushtaq conducted transactions with...
Mushtaq’s financial activity consisted of a cycle of monetary transactions that included his son Muhannad and three other financial facilitators. When Mushtaq conducted transactions with...
Mushtaq moved money for ISIS out of al-Qa’im, Iraq and Samsun, Turkey. However, Mushtaq’s brother, Walid, was purportedly the brains behind the finance operation. On...
As of late 2018, Al-Ard al-Jadidah served as a money exchange used by ISIS members in Iraq and was wittingly transferring money for ISIS and...
Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the Rawi Network for Turkey and Iraq in 2018 from another...
He and Umar Talib Zughayr al-Rawi, were selected to manage the financial affairs for ISIS’s so-called province, or Wilayah, of al-Furat after the death in...
Anti-terror squad of Indonesian national police have nabbed 4 alleged terrorists in an outskirt of capital Jakarta, weeks after the city ended terror alert status,...
The NDS Special Forces killed one terrorist and detained two others during an operation in Herat province. The National Directorate of Security (NDS) in a...
For three and a half years, Israel’s Mossad intelligence agency played a cat-and-mouse game with the Hezbollah terror group to stymie its efforts to establish...
Syria’s state news agency SANA reported on Wednesday that the country intercepted several Israeli missiles over Tel al-Harah, a hill in southern Syria. There were...
Ten Daesh suspects were arrested early Wednesday in Turkey's Adana province. Police simultaneously raided 19 residences in Adana's city center and arrested those suspected of...
Iraqi security forces have launched a manhunt for Islamic State remnants at three villages on the outskirts of Salahuddin province, a police chief was quoted...
The shocking takeover of a large part of central and western Iraq by Islamic State in 2014 haunts people today across the country. With fires...