Connected Entities with Tawasul Company

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ISIL - ISIS | Country: syria

Faruq Hamud

5 Aug, 2020

Faruq Hamud operated a branch of the Tawasul hawala in the al Hawl Internally Displaced Persons camp. This hawala served Islamic State members and transferred...

Islamic State

23 Jan, 2016

ISIS is an Islamic extremist terrorist organization controlling territory in Iraq and Syria, with limited territorial control in Libya and Nigeria.

About.

Violent and Extremist groups are supported by allegedly legitimate organizations and businessmen. We believe that locating and exposing those financing terrorist organizations is an effective way to prevent such organizations to help on terrorism.

We aim to bring to the public and to decision makers the necessary information about persons, institutions, companies and countries that contribute to the spread of global terrorism.

We wish our children to grow in a better society and in a nonviolent world, free of the threat of terror, whatever its origin or creed may be.

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Faruq Hamud

Islamic State