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...
Home / Private Financier / Hanifa Money Exchange Office ‣ Connections Archive
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...
Umar Mahmud Rahim Al-Qubaysi
As of mid-2016, al-Kubaysi owned Al-Kawthar Money Exchange, which was located in ISIS-controlled territory. Between late 2015 and early 2016, Al-Kawthar Money Exchange reconciled financial...
Al-Kawthar Money Exchange
In 2013, Al-Kawthar was involved in facilitating money transfers for ISIS’s predecessor, Al-Qa’ida in Iraq (AQI). As of mid-2016, Al-Kawthar Money Exchange, located in ISIS-controlled...
Fawaz Muhammad Jubayr Al-Rawi
In 2014 al-Rawi pledged loyalty to ISIS and joined the group, which considered al-Rawi important due to his contacts outside of Syria. As of mid-August...
Islamic State
ISIS is an Islamic extremist terrorist organization controlling territory in Iraq and Syria, with limited territorial control in Libya and Nigeria.