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...
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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...
Fuad Shukr
He is a senior military advisor to Hizballah Secretary General Hasan Nasrallah and played a central role in the planning and execution of the October...
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...
Ahmed Ibrahim Al-Mughassil
Ahmed Ibrahim Al-Mughassil also spelled Ahmad Ibrahim Al-Mughassil, was wanted by the United States government in connection with the June 25, 1996, attack on the...
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...
Mohammed Ali Hammadi
Mohammed Ali Hammadi also known as Mohammed Ali Hamadi (born 13 June 1964 in Lebanon) is one of the list of FBI's Most Wanted Terrorists....
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...
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...
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,...