Al-Hebo Jewelry Company
As of late 2017, al-Hebo’s location in Gaziantep, Turkey was involved in an ISIS scheme to convert gold into cash to more efficiently and secretly...
iraq
Najmuddin Faraj Ahmad
Ahmad’s own statements associate him with Al-Qaida leader Usama bin Laden. Ahmad’s autobiography, “Med egne ord” (“In my own words”), provides an account of a...
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...
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...