Ramadan Abdallah
Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based...
syria
Mousa Mohammed Abu Marzook
Mousa Mohammed Abu Marzook earned a degree in engineering from Ein Shams University (Cairo) in 1977. In 1983 he moved to the United States. Soon...
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...
Muhamad Ali Al-Hebo
As of early 2017, al-Hebo and al-Khalidi were both under the control and management of Muhamad. During this same timeframe, Muhamad was involved in operating...
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-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...
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...