Al Kawthar
Al Kawthar is owned or controlled by Atlas Holding. Corporate registration information lists Atlas Holding and Martyrs Foundation CEO Jawad Nur-al-Din as founder of Al...
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Amana Fuel
Amana Fuel Co. is owned or controlled by Atlas Holding. According to corporate registration information, Atlas Holding controls the majority of shares in the company
Shahed Pharm
Shahed Pharm is owned or controlled by Atlas Holding. According to corporate registration information, senior Martyrs Foundation official Jawad Nur-al-Din is listed as one of...
Martyrs Foundation
The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, 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...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.