Türkiye freezes assets of 2 people linked to Daesh/ISIS, al-Qaeda terror groups
Türkiye has decided to freeze the assets of two individuals linked to the Daesh/ISIS and al-Qaeda terrorist organizations, in line with UN Security Council (UNSC)...
Daesh
Türkiye arrests 9 foreign nationals in operation against Daesh/ISIS terror group
Türkiye arrested nine foreign nationals in an operation against the Daesh/ISIS terror group in the capital Ankara, a security source said on Thursday. The suspects...
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Adds Two Entries to Its Sanctions List
On 26 April 2023, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) concerning ISIL (Da’esh), Al‑Qaida and associated individuals,...
Hafiz Saeed Khan
As of early 2015, ISIL leader al-Badri (known as, al-Baghdadi) appointed Pakistani national Khan as the emir of ISIL in the Khorasan (ISIL-K)- the organization's...
Tawasul Company
As of 2018, ISIS allegedly had used Tawasul, as well as multiple other companies in Syria and Western Europe, to transfer money among ISIS fighters.
Sahloul Money Exchange Company
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...
Al-Sultan Money Transfer Company
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.
Ahmet Bayaltun
As of early 2017, Ahmet Bayaltun was identified as an ISIS procurement agent.
Ismail Bayaltun
As of late 2018, Ismail Bayaltun and his siblings provided material support to ISIS through ACL Ithalat Ihracat. The company supplied ISIS with equipment in...
ACL Ithalat Ihracat
As of 2018, Ismail Bayaltun was the Chairman of the Board of Directors of ACL Ithalat Ihracat and operated ACL Ithalat Ihracat with his siblings.
Hatib Hajan Sawadjaan
Hatib Hajan Sawadjaan is the amir of ISIS-Philippines and is the mastermind behind the January 27, 2019 Jolo City cathedral bombing that killed 23 and...
Hajji Taysir
Hajji Taysir is an ISIS senior leader and reports to Abu Bakr al-Baghdadi. As the ISIS Wali of Iraq and former amir of improvised explosive...