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...
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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,...
Amin Sherri
As a Hizballah Member of Parliament, Sherri serves as an interlocutor for Hizballah's interests within the Lebanese community and has used the weight of his...
Muhammad Abd-al-Qadir Mutni Assaf al-Rawi
Muhammad was used to transfer Mushtaq’s money to two gold shops in the Gulf, and Muhammad transferred approximately $100,000 per month for these transactions. As...
Adnan Abu Walid Al-Sahrawi
Lehbib Yumani, is an Sahrawi Islamic militant and leader of the Islamic State in the Greater Sahara (ISIS-GS). ISIS-GS emerged when al-Sahrawi and his followers...
Abdul Aziz Nuristani
Nuristani has led the Peshawar, Pakistan-based Jamia Asariya Madrassa for over two decades and has provided support to multiple terrorist groups. For several years, organizations...