Al Haram Foreign Exchange Co. Ltd
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions with Al Haram Exchange. As of early 2017, Al Haram...
Terror Financing
US President Trump adds Hamas, Hezbollah and Palestinian Islamic Jihad individuals to sanctions list
President Donald Trump enhanced the U.S. government’s ability to go after terrorists and immediately extended the new sanctions to figures belonging to Hamas, Hezbollah and...
Raids carried out against terror financing suspects in Germany
Special police units carried out raids in northern Germany to investigate alleged financial supporters of terrorist groups in Syria. Prosecutors said hundreds of thousands of...
Qatar
The Arab country of Qatar, bordered by Saudi Arabia and the Persian Gulf, has been accused of allowing terror financiers to operate within its borders.
Palestinian terrorist group Hamas is raising funds using Bitcoin
Hamas, a Palestinian militant group, has devised a way of raising funds using Bitcoin. The group has been deemed as a “terror outfit” by many...
Birmingham man arrested on suspicion of terrorist financing
A man in Birmingham has been arrested on suspicion of a terror offence. Detectives from the Metropolitan Police swooped to arrest the man today (Wednesday,...
The real facts concerning James Shasha’s high jacked casinos in Iguazu
In practice, it all began six years ago, when protection fees were demanded by Hezbollah agents, which according to Shasha’s former accountant, protection fees where...
Qatar has supported terrorism in the Middle East
Qatar has supported terrorism in Iraq, Syria, Yemen, Libya, Tunisia and Egypt, and has spent huge amounts of money in support and funding of jihad...
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...
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...
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...