Skip to Content

GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

LLL - GFATF - Entity Cover Img
LLL-GFATF-unknown-terrorist

Ismatullah Khalozai

December 3, 2021 Extremists

Born: 01/01/1995;


Place of Birth: Afghanistan;


Gender: Male;


Nationality: Afghan;


General Info:
Ismatullah Khalozai is an alleged Turkey-based international financial facilitator of the Islamic State Khorasan Province (ISIS-K), for providing financial support to the terrorist group.

He also has carried out missions for senior Islamic State leadership.

For a period of two years, Ismatullah Khalozai operated a Turkey-based hawala business to transfer funds to finance Islamic State-Khorasan operations.

Previously, he operated a United Arab Emirates-based financing scheme, which involved sending luxury items to international destinations for resale to generate funds in support of Islamic State-Khorasan.

Khalozai has also carried out human smuggling operations for Islamic State-Khorasan, including personally smuggling an Islamic State-Khorasan courier from Afghanistan to Turkey.

Connected With:

  • LLL-GFATF-ISIS Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in Iraq...[+]
■■ See Full List

Connected Events:

■■ See Full List

We fight against terrorists and their supporters. LLL releases entities who are connected in any way to a particular terrorist group or agenda. Support us in this fight for better and free world. Live And Let Live | Global Fight Against Terrorism Funding - Less Money, Less Terror.

Previous
Next
Select Language »