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:
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Faruq Hamud Faruq Hamud operated a branch of the Tawasul hawala in the...[+] - Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in Iraq...[+]
Connected Events:
- US action against Islamic State financier shows terrorist cash flow continues from Turkey The U.S. designation last week of a new Turkey-based member of...[+]
- US officials sanctioned five entities and four individuals in Turkey, Afghanistan and Syria over Islamic State links Last month, US President Donald Trump announced that Daesh* leader al-Baghdadi...[+]
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