Muhammad was used to transfer Mushtaq’s money to two gold shops in the Gulf, and Muhammad transferred approximately $100,000 per month for these transactions. As of February 2017, ISIS financial facilitator in Iraq, Walid al-Rawi, used Muhammad to conduct a financial[...]

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Umar Talib Zughayr al-Rawi and Abd al Rahman ‘Ali Husayn al-Ahmad al-Rawi, were selected to manage the financial affairs for ISIS’s so-called province, or Wilayah, of al-Furat after the death in a Coalition airstrike in 2017 of Fawaz Muhammad Jubayr al-Rawi,[...]

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Mushtaq’s financial activity consisted of a cycle of monetary transactions that included his son Muhannad and three other financial facilitators. When Mushtaq conducted transactions with a certain exchange company, he moved money from Turkey to Muhannad. Muhannad then moved Mushtaq’s money[...]

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Mushtaq moved money for ISIS out of al-Qa’im, Iraq and Samsun, Turkey. However, Mushtaq’s brother, Walid, was purportedly the brains behind the finance operation. On October 9, 2018 the Iraq Counterterrorism Service (CTS) conducted a warrant-based arrest of Walid to disrupt[...]

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As of late 2018, Al-Ard al-Jadidah served as a money exchange used by ISIS members in Iraq and was wittingly transferring money for ISIS and delivering money to all the provinces of lraq. In 2018, an ISIS member collected a hawala[...]

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Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the Rawi Network for Turkey and Iraq in 2018 from another family member. Mushtaq operates the Rawi Network with the assistance of various family members, including his[...]

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He and Umar Talib Zughayr al-Rawi, were selected to manage the financial affairs for ISIS’s so-called province, or Wilayah, of al-Furat after the death in a Coalition airstrike in 2017 of Fawaz Muhammad Jubayr al-Rawi, who was a Syrian terrorist financial[...]

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