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...
Daesh
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...
Abu Abdullah ibn Umar Al-Barnawi
Abu Abdullah ibn Umar al-Barnawi, Amir of ISIS-West Africa, was previously active in Boko Haram.
Saksouk Company For Exchange And Money Transfer
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...
Muhammad Ali Sayid Ahmad
In an October 2018 public interview, Ahmad recounted his journey to join ISIS. He stated that he left Toronto to join ISIS in April 2014...
Muhamad Ali Al-Hebo
As of early 2017, al-Hebo and al-Khalidi were both under the control and management of Muhamad. During this same timeframe, Muhamad was involved in operating...
Mohamad Ameen
Ameen is an ISIS-K recruiter who encouraged people to join ISIS-Khorasan (ISIS-K). Ameen told a Maldivian citizen and digital media member of ISIS-K to go...
Marwan Mahdi Salah Al-Rawi
In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib Zughayr al-Rawi, was aware of an approximately $500,000 financial transaction of Redin Exchange administrator Marwan...
Almaida Marani Salvin
In April 2019, Salvin was arrested in Zamboanga City, Philippines, based on her suspected unlawful manufacture, sale, acquisition, disposition, importation, or possession of an explosive...
Al-Khalidi Exchange
As of September 2017, ISIS-affiliated al-Khalidi served as a hawala financial exchange office. All locations were run by two individuals who knowingly assisted ISIS members...