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...

GFATF LLL Ismael Tash

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...