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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Tawasul Company

Address: Harim, Syria;


Known also as: Al-Tawasul Company; Tawasul Financial Exchange; Tawasul Hawala Company.


Activities:

As of mid-2018, a Syria-based ISIS financial facilitator had transferred funds via Tawasul’s office in Harim, Syria.


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.

Connected With:

  • LLL-GFATF-unknown-terrorist Faruq Hamud Faruq Hamud operated a branch of the Tawasul hawala in the...[+]
  • LLL-GFATF-ISIS Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in Iraq...[+]
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Connected Events:

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