Wael Bazzi
Wael Bazzi formed a petroleum company to maintain his father’s access to the oil industry. Additionally, Mohammad Bazzi coordinated with Wael Bazzi and a Belgium-based...
Terror Financiers
Hassan Tabaja
Hassan Tabaja is the legal representative for Adham Tabaja (has Power of Attorney - PoA for him), and is named the executor of his property....
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...
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...
Halima Adan Ali
Between 2017 and early 2018, Halima received large sums of money from around the world, mostly through hawala systems, that she would forward to ISIS...
Qassem Soleimani
Soleimani is an Iranian Major General in the Islamic Revolutionary Guard Corps (IRGC) and since 1998 commander of its Quds Force - a division primarily...
Shibl Muhsin ‘Ubayd Al-Zaydi
Al-Zaydi has served as a financial coordinator between the IRGC-QF and sectarian armed groups in Iraq and assisted in facilitating Iraqi investments on behalf of...