World & Islam Studies Enterprise
Established in 1990 and formally incorporated in 1991, the World & Islam Studies Enterprise (WISE) was an “Islamic think tank” created to promote scholarly research...
Entities and Organizations
Smart Ithalat Ihracat Dis Ticaret Limited Sirketi
Smart is an import/export limited company and possible front company associated with Redin Exchange. Both Smart and Redin Exchange share the same Istanbul-based address.
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...
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...
Al-Khalidi Exchange
As of September 2017, ISIS-affiliated al-Khalidi served as a hawala financial exchange office. All locations were run by two individuals who knowingly assisted ISIS members...
Al-Hebo Jewelry Company
As of late 2017, al-Hebo’s location in Gaziantep, Turkey was involved in an ISIS scheme to convert gold into cash to more efficiently and secretly...
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...
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...
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...
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,...