Sahloul Money Exchange Company
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...
Home / Threats / Islamic State ‣ Entity connections Archive
See Entity Detail Info 
Nejaat Social Welfare Organization
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of...
Rohullah Wakil
Rohullah Wakil is an executive member of Nejaat who co-led a 2016 Nejaat Salafi solidary meeting which served as a cover for ISIS-K planning.
Lisa Smith
Lisa Smith is a former Irish soldier who converted to Islam and later travelled to Syria during the Syrian Civil War to join the terrorist...
Jihane Makhzoumi
Jihane Makhzoumi is a French mother from Moroccan origin, who took her three children to Syria to join the Islamic State jihadist group in 2014...
Eddy Leroux
Leroux is a French convert to Islam who changed his name to Zayad, was presumed dead in 2015. In August 2014, he travelled from France...
Yahya Rashid
Yahya Rashid is a London teenager blew his student loan on travelling to Syria to join ISIS - and duped airport police by claiming the...
Agon Misini
After establishing the communication with the Islamic State terrorists, Misini travelled to Greece in August 2015, using a falsified passport from Macedonia. From there, he...
Al-Sultan Money Transfer Company
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.
Ahmet Bayaltun
As of early 2017, Ahmet Bayaltun was identified as an ISIS procurement agent.
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...
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.