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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Sahloul Money Exchange Company

Address:
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.


Activities:

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.

Connected With:

  • LLL-GFATF-ISIS Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in Iraq...[+]
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Connected Events:

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