Coalition Forces Kill ISIS Financial Facilitator

The Combined Joint Task Force Operation Inherent Resolve released the below information:

SOUTHWEST ASIA, June 23, 2017 — Coalition forces killed a key Islamic State of Iraq and Syria financial facilitator with an airstrike in Abu Kamal, Syria, June 16, Combined Joint Task Force Operation Inherent Resolve officials announced today.

Fawaz Muhammad Jubayr al-Rawi, a Syrian native and an experienced terrorist financial facilitator, moved millions of dollars for the terror organization's attack and logistics network. He owned the Hanifa Currency Exchange in Abu-Kamal, which he used along with a network of global financial contacts to move money into and out of ISIS-controlled territory and across borders on behalf of the group.

The Treasury Department, pursuant to U.S. Executive Order 13224, which targets terrorists and those providing support to terrorists or acts of terrorism, imposed sanctions on al-Rawi and his company, Hanifa Currency Exchange’s branch in Abu Kamal, Dec. 13, 2016. This was the first U.S. action specifically targeting ISIS-affiliated money-services businesses.

The Treasury Department designated al-Rawi for providing financial and material support to ISIS. Al-Rawi pledged loyalty to ISIS in 2014 and used his network of global financial contacts to help ISIS conduct weapons and ammunition deals at a time when the terrorist group was seizing land and committing atrocities across Syria and Iraq. In 2015, he facilitated ISIS financial transactions and money storage, including payments to ISIS foreign terrorist fighters; his property was also used by senior ISIS leaders for weekly meetings. As of May 2016, he was considered an ISIS finance emir, whose money exchange business was used for ISIS-related transactions.

Financial Network Disrupted

The coalition's efforts to disrupt and attack ISIS's financial networks have restricted the terror group's ability to move resources and export terrorism. Several of al-Rawi's close terrorist associates have also been targeted and killed by the coalition:

-- Samir Idris, a key ISIS financial facilitator for external terror attacks and an international money launderer, was killed June 7, 2017, near Mayadin, Syria. He was trusted by senior ISIS leadership to move funds across borders to pay for external terror attacks.

-- Abdurakhmon Uzbeki, a foreign fighter and external terror attack facilitator, was killed April 6, 2017, near Mayadin, Syria. He was a close associate of ISIS leader Abu Bakr al-Baghdadi and helped facilitate the high profile attack that murdered 39 people on New Year's Eve at the Reina night club in Istanbul. U.S. Central Command announced his death on April 21, 2017.

-- Abd al-Basit al-Iraqi, a senior external terror attack facilitator, was killed Nov. 12, 2016, in Raqqa, Syria. He was responsible for attacks across the Middle East, including against American, Turkish, and other European targets of interest, and was also involved in assassination plots, hostage situations and convoy reconnaissance and helped arm, fund and move terrorist fighters. U.S. Central Command announced his death Jan. 6, 2017. 

Information From Captured ISIL Leader Enables Counter-Chemical Strikes

Karen Parrish at the DoD News offers the below report:

WASHINGTON, March 10, 2016 — The U.S.-led coalition battling the Islamic State of Iraq and the Levant has launched multiple airstrikes against the terrorist group’s chemical weapons capabilities, Pentagon Press Secretary Peter Cook (seen in the above DoD photo) told reporters today.

Cook said the strikes were based, in part, on information provided by an ISIL captive.

During an operation in Iraq in February, Cook said, coalition forces captured Sulayman Dawud al-Bakkar, also known as Abu Dawud, ISIL's “emir” of chemical and traditional weapons manufacturing.

His capture removed a key ISIL leader from the battlefield and provided the coalition with important information about ISIL's chemical weapons facilities, production, and the people involved, the press secretary noted. Dawud was transferred earlier today into the custody of Iraq’s government, Cook added.

“We’re confident that the strikes that have been conducted have disrupted and degraded [ISIL’s] chemical weapons capabilities,” he said.

Chemical Strikes ‘Another Component’ of Campaign

While the chemical program may not have been “knocked out in full,” Cook said, “we feel confident that we’ve made a difference … and this information was very helpful in conducting these strikes.”
The information collected “will continue to inform our operations in the future,” the press secretary added.

Combined Joint Task Force Operation Inherent Resolve airstrikes have targeted ISIL units, equipment, oil refining and transport operations, cash collection centers and now chemical sites, he said.

“We feel good about what’s been accomplished here,” Cook said. “And … we’re not done.”
ISIL has shown its willingness to use chemical weapons, the press secretary said.


“We’ve seen their use demonstrated in Syria and Iraq,” he said, “and we’re going to continue to do everything we can, working with our coalition partners, and of course the Iraqi government as well, to try and address the use of these agents.”