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...
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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...
Hanifa Money Exchange Office
The Hanifa Currency Exchange branch in Albu Kamal, Syria was designated for being owned and controlled by al-Rawi, since May 2016. Around 2010, al-Rawi opened...
Al-Qaeda
Al-Qaeda is a global militant Islamist organization founded by Osama bin Laden, Abdullah Azzam, and several other militants...
Islamic State
ISIS is an Islamic extremist terrorist organization controlling territory in Iraq and Syria, with limited territorial control in Libya and Nigeria.