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Saksouk Company For Exchange And Money Transfer

September 13, 2019 Business Sector / /

Address: Turkey;


Known also as: Al-Saksuk Company; Saksouk Company For Monetary Transfers Antioch; Saksouk Exchange; Saksouk Exchange And Money Transfer Company; Saksouk Exchange Company; Saksouk Financial Exchange; Saksuk Exchange And Money Transfer Company; Saksuk Money Exchange; Sokok Money Transfer Company; The Saksuk Company For Exchange And Financial Transfers.


Activities:

In late 2018, Saksouk handled fund transfers on behalf of Syria-based ISIS members.


In mid-2017, an ISIS financial facilitator, the designated Fawaz Muhammad Jubayr al-Rawi and an ISIS commander utilized Saksouk to conduct financial operations throughout the Middle East. ISIS financial facilitators and affiliates were listed as points of contact for Saksouk branch locations in Syria, Lebanon, and Turkey.


In July 2017, the Syria-based ISIS Immigration Logistics Committee (ILC) attempted to transfer money to an ISIS ILC affiliate via Saksouk Company.

Connected With:


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