Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Born: 15 April 1983;
Gender: Male;
Passport: G2590897;
Address: Erbil, Iraq;
Known also as: Mohammed Abdulqader Matnee; Muhammad ‘Abd-al-Qadir Matni; Mohammad Abdul Kadir Mutni; Muhammad Abdul Qadar Mutni; Abu Abd-al-Qarim.
Activities:
Muhammad was used to transfer Mushtaq’s money to two gold shops in the Gulf, and Muhammad transferred approximately $100,000 per month for these transactions.
As of February 2017, ISIS financial facilitator in Iraq, Walid al-Rawi, used Muhammad to conduct a financial transfer of U.S. $40,000 to a Turkey-based ISIS financial facilitator.
As of 2016, ISIS members used Muhammad and his business to transfer money to various countries in the Middle East and Europe.
Connected With:
Anonyme Consultez notre témoignage personnel et personnel exclusif du membre du… [+]- Walid Talib Zughayr Al-Rawi Mushtaq moved money for ISIS out of al-Qa’im, Iraq and… [+]
- Mushtaq Talib Zughayr Al-Rawi Mushtaq is a leader of the Rawi Network. He assumed… [+]
- Islamic State ISIS is an Islamic extremist terrorist organization controlling territory in… [+]
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