Terrorism Financiers

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Umar Talib Zughayr Al-Rawi

June 12, 2019 Daesh / ISIL / Terror Financing

Umar Talib Zughayr al-Rawi and Abd al Rahman ‘Ali Husayn al-Ahmad al-Rawi, were selected to manage the financial affairs for ISIS’s so-called province, or Wilayah, of al-Furat after the death in a Coalition airstrike in 2017 of Fawaz Muhammad Jubayr al-Rawi,[...]

Muhannad Mushtaq Talib Zghayir Karhout Al-Rawi

June 12, 2019 Daesh / ISIL / Terror Financing

Mushtaq’s financial activity consisted of a cycle of monetary transactions that included his son Muhannad and three other financial facilitators. When Mushtaq conducted transactions with a certain exchange company, he moved money from Turkey to Muhannad. Muhannad then moved Mushtaq’s money[...]

Walid Talib Zughayr Al-Rawi

June 12, 2019 Daesh / ISIL / Terror Financing

Mushtaq moved money for ISIS out of al-Qa’im, Iraq and Samsun, Turkey. However, Mushtaq’s brother, Walid, was purportedly the brains behind the finance operation. On October 9, 2018 the Iraq Counterterrorism Service (CTS) conducted a warrant-based arrest of Walid to disrupt[...]

Al-Ard Al-Jadidah Money Exchange Company

June 12, 2019 Daesh / ISIL / Terror Financing

As of late 2018, Al-Ard al-Jadidah served as a money exchange used by ISIS members in Iraq and was wittingly transferring money for ISIS and delivering money to all the provinces of lraq. In 2018, an ISIS member collected a hawala[...]

Mushtaq Talib Zughayr Al-Rawi

June 12, 2019 Daesh / ISIL / Terror Financing

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[...]

Abd-al-Rahman Ali Husayn al-Ahmad Al-Rawi

June 12, 2019 Daesh / ISIL / Terror Financing

He and Umar Talib Zughayr al-Rawi, were selected to manage the financial affairs for ISIS’s so-called province, or Wilayah, of al-Furat after the death in a Coalition airstrike in 2017 of Fawaz Muhammad Jubayr al-Rawi, who was a Syrian terrorist financial[...]

Halima Adan Ali

June 10, 2019 Al-Shabaab / Daesh / ISIL / Terror Financing

Between 2017 and early 2018, Halima received large sums of money from around the world, mostly through hawala systems, that she would forward to ISIS fighters in Syria, Libya, and central Africa. She was also used as a conduit to pass[...]