Al-Bazzal allegedly co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities Continue Reading »
Investigation
Qatar - Powerful Terror Ally
Qatar was and still is considered as one of the main funding sources of global terrorism – from al-Qaeda to the Islamic State, to the Taliban, Muslim Brotherhood and Hamas. In recent years, several prominent Qataris were designated by the UN and the US Treasury Department as financiers of terror. These Qataris are free and active in Qatar today, despite their designations.
Nejaat Social Welfare Organization
Nejaat was used as a cover company to facilitate the transfer of funds and support the activities of ISIS-Khorasan. In late 2016, Afghan leaders of[...] Continue Reading »
Martyrs Foundation
Islamic Committee for Palestine
World & Islam Studies Enterprise
International Islamic Relief Organization
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Talaqi Group
Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting[...] Continue Reading »
Tawafuk
Nagham al Hayat
Arfada Petroleum
Talib and Sons
