Phone Number: 9647807798905; alt. 964805611259; alt. 9647905886647;
Address:
1. Iraq;
2. Hajin, Dayr az Zawr Province, Syria;
3. Sanliurfa, Turkey;
Known also as: Al Ardh Al Jadida; Al-Ardh Al-Jadeeda Exchange Company; New Land Money Exchange Company.
An exploitation of financial records associated with Mushtaq revealed a history of direct money transfers to support ISIS provincial leaders through Al-Ard Al-Jadidah Money Exchange Company.
As of early May 2018, Mushtaq and a family member operated an ISIS hawala from AlArd Al-Jadidah Money Exchange Company in Samsun, Turkey.
From the designation:
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 delivering money to all the provinces of lraq. In 2018, an ISIS member collected a hawala transfer of over one million dollars on behalf of ISIS at a branch of Al-Ard al-Jadidah in Iraq. Separately, in 2018, an ISIS member collected a transfer of hundreds of thousands of dollars from Al-Ard al-Jadidah in Ramadi, Anbar Province, Iraq. These funds were designated as financial support intended for distribution to ISIS family members.
Additionally, in late October 2018, Mushtaq facilitated money transfers between Al-Ard al-Jadidah in Samsun, Turkey and hawalas in Iraq.
Connected With:
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