Al-Hebo Jewelry Company
As of late 2017, al-Hebo’s location in Gaziantep, Turkey was involved in an ISIS scheme to convert gold into cash to more efficiently and secretly...
Daesh
Al Haram Foreign Exchange Co. Ltd
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions with Al Haram Exchange. As of early 2017, Al Haram...
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
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...
Umar Talib Zughayr Al-Rawi
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,...
Muhannad Mushtaq Talib Zghayir Karhout Al-Rawi
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...
Walid Talib Zughayr Al-Rawi
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...
Al-Ard Al-Jadidah Money Exchange Company
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...
Mushtaq Talib Zughayr Al-Rawi
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...
Abd-al-Rahman Ali Husayn al-Ahmad Al-Rawi
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...
Halima Adan Ali
Between 2017 and early 2018, Halima received large sums of money from around the world, mostly through hawala systems, that she would forward to ISIS...
Financing of the terror attacks in France
France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi -...
Afaq Dubai
Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money services businesses and financial facilitators in...