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...
lebanon
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...
Saksouk Company For Exchange And Money Transfer
In mid-2017, an ISIS financial facilitator, the designated Fawaz Muhammad Jubayr al-Rawi and an ISIS commander utilized Saksouk to conduct financial operations throughout the Middle...
Muhamad Ali Al-Hebo
As of early 2017, al-Hebo and al-Khalidi were both under the control and management of Muhamad. During this same timeframe, Muhamad was involved in operating...
Al Haram Foreign Exchange Co. Ltd
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions with Al Haram Exchange. As of early 2017, Al Haram...
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...