Al-Sultan Money Transfer Company
Address: Ataturk Mah. Sehit Nusret Cad., No: 17 A/1 Haliliye-Haliliye, Sanliurfa, Turkey;
Known also as: Al Sultan Gold & Jewelry; Al Sultan Gold and Jewelry; Al Sultan Jewelry; Al-Sultan Jewelry & General Trading Co; Al-Sultan Jewelry and General Trading Co; Alsultan Kuyumculuk; Alsultan Kuyumculuk Elektronik Gida Ithalat Ihracat Limited Sirketi; Sultan Gold.
Al-Sultan has been involved in transferring ISIS money.
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.
- 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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