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...
ISIL – ISIS
Al-Ard Al-Jadidah Money Exchange Company
As of late 2018, Al-Ard al-Jadidah served as a money exchange used by ISIS members in Iraq and was wittingly transferring money for ISIS and...
Mushtaq Talib Zughayr Al-Rawi
Mushtaq is a leader of the Rawi Network. He assumed the leadership role of the Rawi Network for Turkey and Iraq in 2018 from another...
Abd-al-Rahman Ali Husayn al-Ahmad Al-Rawi
He and Umar Talib Zughayr al-Rawi, were selected to manage the financial affairs for ISIS’s so-called province, or Wilayah, of al-Furat after the death in...
Ten ISIS suspects arrested in southern Turkey’s Adana
Ten Daesh suspects were arrested early Wednesday in Turkey's Adana province. Police simultaneously raided 19 residences in Adana's city center and arrested those suspected of...
Iraqi police launch manhunt for ISIS remnants in Salahuddin
Iraqi security forces have launched a manhunt for Islamic State remnants at three villages on the outskirts of Salahuddin province, a police chief was quoted...
Iraqis remember ISIS massacres five years later
The shocking takeover of a large part of central and western Iraq by Islamic State in 2014 haunts people today across the country. With fires...
ISIS suicide bombings in Afghanistan are just practice for terror plots in Europe and US
Last month, a security expert told UK media that Daesh (ISIS) leader Abu Bakr al-Baghdadi may have moved to Afghanistan following the recent elimination of...
Iraqi Intelligence agents arrest Islamic State logistics provider in Diyala
Iraqi intelligence forces arrested on Wednesday an Islamic State logistics provider during a security operation in Diyala province. “Troops of the 20th division of the...
Islamic State’s Sinai affiliate remains a destabilizing force in Egypt
Just last week, the Islamic State’s affiliate in Egypt’s Sinai Peninsula launched a deadly attack, killing eight police officers at a checkpoint. The violence unfolded...
NIA files case against Coimbatore man suspected to be ISIS recruit
The National Investigation Agency (NIA) has registered a case against a Coimbatore man, suspected to be inspired by terror outfit Islamic State. The accused, identified...
ISIS-linked French citizens and their families expelled from Turkey to France
Three French citizens linked to the Islamic State group and their nine children returned home on Tuesday, after being expelled by Turkey. It comes a...