Skip to Content

Home - Global Fight Against Terrorism Funding | Live and Let Live
Home / States / Terror Financiers

 connected with

iraq

Hajji Taysir

Hajji Taysir is an ISIS senior leader and reports to Abu Bakr al-Baghdadi. As the ISIS Wali of Iraq and former amir of improvised explosive devices, Hajji Taysir likely ordered IED attacks in the region.

Continue Reading

Ismael Tash

Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel has transferred IRGC-QF money to Hamas and in particular Hamas’s operational arm in the Gaza Strip.

Continue Reading

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 in financial transfers. Al-Khalidi’s office in Mayadin, Syria also served as an internet café for ISIS[...]

Continue Reading