Lawyer: Ali Hassan Berro
Ali Hassan Berro is the attorney of Atlas Holding SAL - a renowned attorney who has close relations with Hezbollah. In November 2017, he was...
iraq
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...
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...
Bank Markazi Jomhouri Islami Iran
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly...
Marwan Mahdi Salah Al-Rawi
In late January 2018, OFAC-designated ISIS financial facilitator Walid Talib Zughayr al-Rawi, was aware of an approximately $500,000 financial transaction of Redin Exchange administrator Marwan...
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...
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...