Sahloul Money Exchange Company
1. Axray, Masseeh Basha, Lalleli Street, Kalvan Centre Building #22, Office #203, Istanbul, Turkey;
2. Mersin, Turkey;
Known also as: Al-Sahloul Money Exchange Company; Sahlul Hawala Office.
In late 2017, Sahloul held deposits from ISIS-linked individuals seeking transport out of Syria to Turkey.
In late 2016, Sahloul facilitated the transfer of foreign donations to ISIS’s then-headquarters in Mosul, Iraq.
Additionally, Sahloul transferred thousands of dollars to ISIS operatives in Turkey in 2016.
- Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in Iraq...[+]
- Islamic State terrorist group designates Turkey as its next base Turkey — the logistics lifeline of jihadi movements in Iraq and...[+]
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