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...
iraq
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...
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...
Abdul Latif Saad
Saad is the manager of Al-Inmaa’s Baghdad, Iraq branch, and coordinates with Al-Inmaa Group for Tourism Works-subordinate companies, including Car Care Center, and Global Cleaners...
Muhammad Badr-Al-Din
Badr-Al-Din is a manager of Al-Inmaa’s Basra, Iraq branch, and in this capacity has worked with Nabil Mahmoud Assaf and Mohamad Noureddine, who was designated...
Salim Mustafa Muhammad Al-Mansur
Al-Mansur a senior Islamic State official, is identified as the Islamic State’s “finance emir for Mosul”. He was working for Al Qaeda in Iraq (AQI),...
Al-Akhtar Trust
Pakistani newspaper reporting in November 2000 indicated that Al-Akhtar Trust International was established under the supervision of prominent religious scholars for the purpose of providing...