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Umar Talib Zughayr Al-Rawi

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,[...]

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Walid Talib Zughayr Al-Rawi

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[...]

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Halima Adan Ali

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[...]

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