Adnan Muhammad Amin al-Rawi
Adnan Muhammad Amin al-Rawi has served as an Islamic State facilitator in Turkey. Al-Rawi has materially assisted, sponsored, or provided financial, material, or technological support...
Home / Private Financier / Fawaz Muhammad Jubayr Al-Rawi ‣ Connections Archive
Saksouk Company For Exchange And Money Transfer
In mid-2017, an ISIS financial facilitator, the designated Fawaz Muhammad Jubayr al-Rawi and an ISIS commander utilized Saksouk to conduct financial operations throughout the Middle...
Al-Khalidi Exchange
As of September 2017, ISIS-affiliated al-Khalidi served as a hawala financial exchange office. All locations were run by two individuals who knowingly assisted ISIS members...
Al Haram Foreign Exchange Co. Ltd
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions with Al Haram Exchange. As of early 2017, Al Haram...
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,...
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...
Umar Mahmud Rahim Al-Qubaysi
As of mid-2016, al-Kubaysi owned Al-Kawthar Money Exchange, which was located in ISIS-controlled territory. Between late 2015 and early 2016, Al-Kawthar Money Exchange reconciled financial...
Al-Kawthar Money Exchange
In 2013, Al-Kawthar was involved in facilitating money transfers for ISIS’s predecessor, Al-Qa’ida in Iraq (AQI). As of mid-2016, Al-Kawthar Money Exchange, located in ISIS-controlled...
Hanifa Money Exchange Office
The Hanifa Currency Exchange branch in Albu Kamal, Syria was designated for being owned and controlled by al-Rawi, since May 2016. Around 2010, al-Rawi opened...
Islamic State
ISIS is an Islamic extremist terrorist organization controlling territory in Iraq and Syria, with limited territorial control in Libya and Nigeria.