Muhammad was used to transfer Mushtaq’s money to two gold shops in the Gulf, and[...]
General details for turkeyTurkey Terrorism Supporter [read full report +]Terrorist Attacks in turkey
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Terror FinanciersLast Updates [see all]
- Umar Talib Zughayr al-Rawi and Abd al Rahman ‘Ali Husayn al-Ahmad al-Rawi, were selected to[...]
- Mushtaq’s financial activity consisted of a cycle of monetary transactions that included his son Muhannad[...]
- Mushtaq moved money for ISIS out of al-Qa’im, Iraq and Samsun, Turkey. However, Mushtaq’s brother,[...]
- As of late 2018, Al-Ard al-Jadidah served as a money exchange used by ISIS members[...]
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ThreatsLast Updates [see all]
- Harakat Ahrar al-Sham al-Islamiyya, commonly referred to as Ahrar al-Sham, is a coalition of multiple[...]
- The Army of Conquest or Jaish al-Fatah, abbreviated JaF, is a joint command center of[...]
- The Muslim Brotherhood is a transnational Islamist organization founded in Egypt by Islamic scholar and[...]
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ExtremistsLast Updates [see all]
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