Trust Life Insurance Company S.A.L.
Trust Life, which provides life insurance services, was established in 2001. Trust Life and Trust Insurance products are backed by Jammal Trust. Moreover, Trust Life...
Hezbollah
Trust Insurance Services S.A.L.
Trust Insurance Services S.A.L. is designated for being owned or controlled by Jammal Trust. Trust Insurance Services, which was established in 2012, is a subsidiary...
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...
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....
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...
Muhammad Sarur
As of 2014, Sarur was identified as in charge of all money transfers from the IRGC-QF to Izz-Al-Din Al-Qassam Brigades. Overall, in the past four...
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,...
Fawaz Mahmud Ali Nasser
As of mid-2018, Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger Muhammad Kamal al-Ayy to transfer Iranian funds through Hizballah to Hamas...
Muhammad Kamal Al-Ayy
As of mid-2018, Fawaz Muhmud Ali Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger al-Ayy to transfer Iranian funds through Hizballah to...
Israel army forces and Hezbollah exchange fire along the Lebanon border
Israel’s military said on Sunday that anti-tank missiles from Lebanon targeted an army base and vehicles, and that it responded with fire into southern Lebanon....
Hezbollah terrorists carried out Avivim attack accurately despite the all Israeli measures
Hezbollah managed to attack an Israeli military vehicle in Avivim northern settlement in a very accurate manner despite all the enemy’s border measures, Al-Manar correspondent...
James Shasha – a distinguished philanthrope or a terrorist financier?
Even though Shasha’s casinos were part of a terror-financing money laundering scam meant to fund Hizballah, Shasha himself was not investigated. In fact, not only...