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...
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...
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.
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...
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,...
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 Iraq, Syria, Yemen, Libya, Tunisia and Egypt, and has spent huge amounts of money in support and funding of jihad...
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. is designated for being owned or controlled by Jammal Trust. Trust Insurance Services, which was established in 2012, is a subsidiary...
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...
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...
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...
