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Saksouk Company For Exchange And Money Transfer

In mid-2017, an ISIS financial facilitator, the designated Fawaz Muhammad Jubayr al-Rawi and an ISIS commander utilized Saksouk to conduct financial operations throughout the Middle East. ISIS financial facilitators and affiliates were listed as points of contact for Saksouk branch locations[...]

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Al-Khalidi Exchange

As of September 2017, ISIS-affiliated al-Khalidi served as a hawala financial exchange office. All locations were run by two individuals who knowingly assisted ISIS members in financial transfers. Al-Khalidi’s office in Mayadin, Syria also served as an internet café for ISIS[...]

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Al-Hebo Jewelry Company

As of late 2017, al-Hebo’s location in Gaziantep, Turkey was involved in an ISIS scheme to convert gold into cash to more efficiently and secretly send funds via hawalas in Turkey to ISIS sleeper cells in Iraq and Syria.

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