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...
Terror Financing
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...
National Investigation Agency summoned leading cardiologist for questioning for alleged terror financing
The National Investigation Agency (NIA) on Friday summoned leading cardiologist Delhi-based Dr. Upendra Kaul for questioning for alleged terror financing. A senior NIA official familiar...
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...
Islamic State and other terrorist groups prefer Telegram to raise funds via cryptocurrencies
The Middle East Media Research Institute (MEMRI), a press monitoring and analysis organization headquartered in Washington, has said that terrorist groups such as ISIS, Al-Qaeda...
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...
Hezbollah’s money smuggling mechanism revealed
The photo could easily be mistaken as an advertisement for "Narcos," the popular television series about Central American drug cartels: A man, sitting on piles...
Bitcoin is being used to fund terror activities
Cryptocurrencies are becoming increasingly popular as a method to fund terrorists, according to the New York Times. Citing a research paper written by Steven Stalinsky,...
Hafiz Saeed challenges his arrest in terror financing cases in Pakistan court
Mumbai terror attack mastermind Hafiz Saeed, a UN designated Pakistani terrorist whom the US has placed a USD 10 million bounty on, challenged his arrest...
Iranian Regime plans to drastically increase the funding of Hamas
Iran is set to boost its funding to Hamas by an unprecedented 260 percent. An August 5 report by the Times of Israel stated that...