Nazem Said Ahmad
Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and significant Hizballah financier. As of late 2016, Ahmad was considered a major Hizballah financial...
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Al Yumun Real Estate Company SAL
Assi is a majority shareholder, the chairman and authorized signatory of Al Yumun Real Estate Company SAL.
Saleh Assi
Assi uses his companies to facilitate payments to Tabaja. He and his companies also engage in tax evasion and money laundering schemes in the DRC...
Liwa Zainebiyoun
Liwa Zainebiyoun (Followers of Zainab Brigade) is a pro-government brigade fighting in Syria composed of Shia Pakistanis. It draws recruits from Shia Pakistanis living in...
Liwa Fatemiyoun
Liwa Fatemiyoun literally "Fatimid Banner", also known as Fatemiyoun Division, Fatemiyoun Brigade, or Hezbollah Afghanistan, is an Afghan Shia militia formed in 2014 to fight...
Sheibani Network
The Sheibani Network is an Iraqi smuggling network and Shi'a Insurgent group led by !!!SHEIBANI!!! Abu Mustafa al-Sheibani, an ex-commander of the Supreme Council for...
Yousser Company for Finance and Investment
Bayt al-Mal and the Yousser Company function as Hizballah's unofficial treasury, holding and investing its assets and serving as intermediaries between the terrorist group and...
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...
Husayn al-Shami
Husayn al-Shami, the head of Bayt al-Mal, is a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as the...
Bank Markazi Jomhouri Islami Iran
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly...
Redin Exchange
As of March 2019, the Turkey-based Redin Exchange and the designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to Hamas’s...
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...