Iraqi army forces arrested alleged Islamic State financier in Anbar
Iraqi security forces on Monday announced the arrest of an alleged Islamic State financier during an operation in the western Anbar governorate. A statement the...
Terror Financing
The Russian Federation established policies and laws to address the money laundering and terrorist financing
The Russian Federation (Russia) has an in-depth understanding of its money laundering and terrorist financing risks and has established policies and laws to address these...
Despite Tensions Turkey will Continue to Finance Hamas
According to a new information received from a Turkish high official, the Turkish government is secretly financing Hamas and helping it to develop its military...
Former beauty queen from the United Kingdom found guilty of funding terrorism activities
Former beauty pageant finalist Amaani Noor was arrested in November 2018 after allegedly making a donation to a terrorist organisation. Noor, who used to date...
Pakistani court indicts Hafiz Saeed on terror funding charges
An Anti-Terrorism Court (ATC) here on Wednesday indicted Mumbai attacks mastermind and Jammat-ud-Dawa (JuD) chief Hafiz Saeed and four other leaders of the proscribed outfit...
Tawasul Company
As of 2018, ISIS allegedly had used Tawasul, as well as multiple other companies in Syria and Western Europe, to transfer money among ISIS fighters.
Sayed Habib Ahmad Khan
As of 2019, Sayed was identified as the director of Nejaat. He is located in Kuwait. Additionally, Sayed Habib Ahmad Khan has been identified as...
Sahloul Money Exchange Company
In late 2017, Sahloul held deposits from ISIS-linked individuals seeking transport out of Syria to Turkey. In late 2016, Sahloul facilitated the transfer of foreign...
Nejaat Social Welfare Organization
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of...
Rohullah Wakil
Rohullah Wakil is an executive member of Nejaat who co-led a 2016 Nejaat Salafi solidary meeting which served as a cover for ISIS-K planning.
Al-Sultan Money Transfer Company
In mid-2019, an ISIS associate identified Al-Sultan as an exchange that could be used avoid scrutiny when transferring funds.
Ahmet Bayaltun
As of early 2017, Ahmet Bayaltun was identified as an ISIS procurement agent.