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...
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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...
Halima Adan Ali
Between 2017 and early 2018, Halima received large sums of money from around the world, mostly through hawala systems, that she would forward to ISIS...
Al Mourabitoun
Al-Mourabitoun was an African militant jihadist organisation formed by a merger between Ahmed Ould Amer, a.k.a. Ahmed al-Tilemsi's Movement for Oneness and Jihad in West...
Mohamed Mahmoud
Mohamed Mahmoud is Islamic militant and a senior leader in the Islamic State. His father Sami Mahmoud was a member of the designated Muslim Brotherhood...
Financing of the terror attacks in France
France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi -...
Afaq Dubai
Afaq Dubai is part of a network of Islamic State of Iraq and the Levant (ISIL/ ISIS) associated money services businesses and financial facilitators in...
Emraan Ali
Ali has been involved in money transfers from Trinidad and Tobago to Syria in support of ISIS.
Eddie Aleong
As of January 2017, a Trinidadian ISIS supporter possibly planned to work with Aleong, to transfer funds to Emraan Ali, who would then provide the...
Mohammed Karim Yusop Faiz
Faiz was imprisoned in the Philippines for nine years on explosives and weapons charges. After being released he travelled to Syria in 2014 and joined...
Mohammad Reza Lahaman Kiram
He moved to Syria along with his wife and daughter in 2015. Kiram was a member of a Philippines-based militant group that pledged alliance to...