Hezbollah

LLL-GFATF-Trust-Insurance

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...

LLL - GFATF - Mohammed Ali Hammadi

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....

LLL-GFATF-Jammal-Trust-Bank-SAL

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...

LLL-GFATF-unknown-company

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,...

LLL-GFATF-unknown-terrorist

Fawaz Mahmud Ali Nasser

As of mid-2018, Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger Muhammad Kamal al-Ayy to transfer Iranian funds through Hizballah to Hamas...

LLL-GFATF-unknown-terrorist

Muhammad Kamal Al-Ayy

As of mid-2018, Fawaz Muhmud Ali Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger al-Ayy to transfer Iranian funds through Hizballah to...

LLL - GFATF - Hezbollah Al Hejaz

Hezbollah Al-Hejaz

Hezbollah Al-Hejaz (Party of God in the Hejaz) or Hizbollah in the Hijaz or the Saudi Hizbollah, is a militant organization operating in Saudi Arabia,...