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GLOBAL FIGHT AGAINST TERRORISM FUNDING

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Home / Terrorism Financiers / Archive from "Financing Entities" (Page 20)

Al-Kawthar Money Exchange

In 2013, Al-Kawthar was involved in facilitating money transfers for ISIS’s predecessor, Al-Qa’ida in Iraq (AQI). As of mid-2016, Al-Kawthar Money Exchange, located in ISIS-controlled territory, was owned by Umar Mahmud Rahim Al-Qubaysi. Between late 2015 and early 2016, Al-Kawthar Money[...]

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