Fawaz Muhammad Jubayr Al-Rawi
Born: 1974;
Gender: Male;
Place of Birth: Albu Kamal, Syria;
Activities:
In 2014 al-Rawi pledged loyalty to ISIS and joined the group, which considered al-Rawi important due to his contacts outside of Syria.
As of mid-August 2015, al-Rawi facilitated ISIS financial operations and oversaw money exchanges, money storage, and facilitation of payments to ISIS fighters. During that same time, he hosted ISIS leaders, including top level ISIS commanders and fighters, at his farm in Albu Kamal for weekly meetings.
As of May 2016, al-Rawi was an ISIS finance emir and senior ISIS financier who owned and operated Hanifa Exchange’s Albu Kamal branch near his residence in Albu Kamal, Syria. This money exchange business was used exclusively for ISIS-related transactions.
As of spring 2016, al-Rawi stored large amounts of cash for ISIS and controlled the value of U.S. dollars in Albu Kamal.
Connected With:
Anonyme Consultez notre témoignage personnel et personnel exclusif du membre du… [+]- Adnan Muhammad Amin al-Rawi Adnan Muhammad Amin al-Rawi has served as an Islamic State… [+]
- Saksouk Company For Exchange And Money Transfer In mid-2017, an ISIS financial facilitator, the designated Fawaz Muhammad… [+]
- Al-Khalidi Exchange As of September 2017, ISIS-affiliated al-Khalidi served as a hawala… [+]
- Al Haram Foreign Exchange Co. Ltd As of April 2019, ISIS members in Syria received instruction… [+]
- Umar Talib Zughayr Al-Rawi Umar Talib Zughayr al-Rawi and Abd al Rahman ‘Ali Husayn… [+]
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