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 Exchange was involved in an ISIS financial transfer between Syria and Belgium.
Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the Rawi Network for Turkey and Iraq in 2018 from another family member. Mushtaq operates the Rawi Network with the assistance of various family members, including his[...]
Elsheik, known as Shafee, is born in Sudan, and believed to have travelled to Syria to join al-Qaeda in 2012 before joining ISIS. He is alleged to have become a member of ‘The Beatles’ a group of four British extremists. They[...]
Osama was the founder of al-Qaeda in 1988. This organization claimed responsibility for the September 11 attacks on the United States. He is responsible for numerous other mass-casualty attacks worldwide.
Asyaf is a Saudi Arabia-based company managed by al-Agha and used by him to finance Hamas. Asyaf and its branches are involved in investments and money transfers on behalf of Hamas. Additionally, Asyaf’s branch in Sudan has provided financial services for[...]
Established in 1975, AREF Investment Group is a Kuwaiti closed shareholding company listed on the Kuwait Stock Exchange. With a share capital of KD 106,129,148 million (approx. USD 399 million) the Company is monitored by the Central Bank of Kuwait.