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...
Hezbollah
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...
Sheikh Ali Daamoush: Hezbollah will certainly respond to Israeli attacks
Deputy Chief of Hezbollah Executive Council Sheikh Ali Daamoush stressed that Hezbollah will certainly respond to the Israeli attacks on Beirut’s southern suburb and one...
Hezbollah Al-Hejaz
Hezbollah Al-Hejaz (Party of God in the Hejaz) or Hizbollah in the Hijaz or the Saudi Hizbollah, is a militant organization operating in Saudi Arabia,...
US labels Lebanon bank with Hezbollah ties as global terrorist
The U.S. designated Lebanon-based Jammal Trust Bank a "global terrorist" Thursday over its ties to the Iran-backed Hezbollah terror group, one day after it slapped...
German Hezbollah mosque declares that it is proud of terrorism and its allegiance to Iran’s Supreme Leader Ali Khamenei
According to the intelligence document reviewed by the Post, the number of Hezbollah members climbed from 105 in 2017 to 110 in 2018 in North...