Year: 2019

LLL-GFATF-Trust-Insurance

Trust Insurance S.A.L.

In 2001, Trust Insurance and Trust Life Insurance Company S.A.L. became members of the Jammal Trust group, to provide standard insurance products to individuals and...

LLL - GFATF - Mohammed Ali Hammadi

Mohammed Ali Hammadi

Mohammed Ali Hammadi also known as Mohammed Ali Hamadi (born 13 June 1964 in Lebanon) is one of the list of FBI's Most Wanted Terrorists....

LLL-GFATF-Jammal-Trust-Bank-SAL

Jammal Trust Bank S.A.L.

Hizballah has used accounts at Jammal Trust to pay its operatives and their families, and Jammal Trust has actively attempted to conceal its banking relationship...

LLL-GFATF-unknown-terrorist

Kamal Abdelrahman Aref Awad

In early 2018, Awad, a Gaza-based Hamas financial associate, coordinated with the same Gaza-based Hamas financial facilitator, leveraged by Sarur, to provide hundreds of thousands...

LLL-GFATF-unknown-company

Bayt al-Mal

Bayt al-Mal operates under the direct supervision of Hezbollah Secretary General Hasan Nasrallah. As Hezbollah's main financial body, Bayt al-Mal serves as a bank, creditor,...