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)...
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)...
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...
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,...
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...
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.
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...
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.
As of early 2017, Ahmet Bayaltun was identified as an ISIS procurement agent.
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...
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 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 is an ISIS senior leader and reports to Abu Bakr al-Baghdadi. As the ISIS Wali of Iraq and former amir of improvised explosive...