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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Al Haram Foreign Exchange Co. Ltd

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.

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Mushtaq Talib Zughayr Al-Rawi

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[...]

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Osama Bin Laden

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.

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Kuwait Finance House Bank

Kuwait Finance House (KFH) is considered a pioneer in the banking phenomenon known as Islamic Finance or Shari’a Compliant Banking. KFH is the first Islamic bank established in 1977 in the State of Kuwait and today it’s one of the foremost[...]

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