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  1. Idris al-Fay and Ibrahim Ali 'Awad al-Fay sent funds to ISIS. The United States and other members of the Counter ISIS Finance Group remain committed to denying ISIS the revenue it needs to carry out its terrorist and criminal activities, as well as preventing the resurgence of the group.
  2. home.treasury.gov

    Jun 16, 2023ISIS-Somalia probably transfers a portion of its funds to other ISIS affiliates in Africa, in some cases using hawalas, money services businesses, cash smugglers, and, occasionally, bank accounts.
  3. home.treasury.gov

    ISIS-Somalia, which falls under the regional al-Karrar Office, remains one of the most successful ISIS branches in terms of revenue generation, mostly through extortion of local businesses. Notably, ISIS-Somalia devotes a portion of these funds to support the plotting and execution of attacks against those business that refuse to pay.
  4. home.treasury.gov

    Despite substantial leadership losses this year, ISIS Core remains intact and maintains access to as much as $25 million in cash reserves held in Syria and Iraq. The terrorist group amassed these funds during its 2014-2017 occupation of Iraqi and Syrian territories by selling oil, extorting local economies, and looting banks. ISIS leadership uses these funds to support its branches and ...
  5. Jan 30, 2024The United States is today designating two individuals who have helped create, manage, and support an ISIS affiliated platform that provides ISIS leadership and supporters with technical cybersecurity training, enabled ISIS's use of virtual currency, and supported the terrorist group's recruitment. We are also designating one financial facilitator involved in transferring funds to ISIS ...
  6. en.wikipedia.org

    Higher-ranking commanders would then redistribute the funds to provincial or local cells which were in difficulties or which needed money to conduct attacks. [3] The records show that Isis depended on members from Mosul for cash, which the leadership used to provide additional funds to struggling militants in Diyala, Salahuddin and Baghdad. [3]
  7. home.treasury.gov

    Despite suffering leadership losses, ISIS maintains organizational cohesion in Syria and Iraq and has access to significant funds, estimated between $10 million and $20 million, mostly held in cash and other liquid assets. Regional ISIS networks also continue to extort local populations as part of their effort to exert influence in parts of Syria and Iraq. In addition, ISIS members continue to ...

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