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 ISIS-K held planning meetings under the cover of a Salafi solidarity meeting sponsored by Nejaat.
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Rohullah Wakil is an executive member of Nejaat who co-led a 2016 Nejaat Salafi solidary meeting which served as a cover for ISIS-K planning.
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.
As of early 2017, Ahmet Bayaltun was identified as an ISIS procurement agent.
As of late 2018, Ismail Bayaltun and his siblings provided material support to ISIS through ACL Ithalat Ihracat. The company supplied ISIS with equipment in 2015 and 2017.
As of 2018, Ismail Bayaltun was the Chairman of the Board of Directors of ACL Ithalat Ihracat and operated ACL Ithalat Ihracat with his siblings.
Bayt al-Mal and the Yousser Company function as Hizballah's unofficial treasury, holding and investing its assets and serving as intermediaries between the terrorist group and mainstream banks.