Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based...
Terror Financing
Hassan Tabaja
Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA for him), and is named the executor of his property....
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
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...
Spanish police made ten arrests in operation against terrorist funding
The Spanish National Police force on Tuesday made 10 arrests in a major operation against a network dedicated to financing jihadist terrorist groups in Syria,...
Russian Security Council warns that ISIS financial reserves reach at least $300 mln
The financial reserves of the Islamic State terror group outlawed in Russia reach up to $300 mln, Russian Security Council Deputy Secretary Yuri Kokov said...
Hezbollah alleged to hold key role in global drug trade
Israel’s former Ambassador to the United Nations Ron Prosor is calling on European authorities to “open their eyes” and take action against Hezbollah activity in...
Qatari money diverted to the military wing of Hamas
Sources in Gaza told Kan News that money coming from Qatar to Gaza through Israel is being diverted to the military wing of Hamas. The...
Charity suspended over terror financing concerns gets Canada Summer Jobs grant
A Toronto-area organization that was suspended by charities regulators and fined $550,000 over concerns it may have funded armed militants in Pakistan has been awarded...
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,...
Muhannad Mushtaq Talib Zghayir Karhout Al-Rawi
Mushtaq’s financial activity consisted of a cycle of monetary transactions that included his son Muhannad and three other financial facilitators. When Mushtaq conducted transactions with...
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...
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...