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 mainstream banks.
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 the Palestinian Islamic Jihad (PIJ). The Martyrs Foundation established branches in Lebanon staffed by leaders and[...]
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 head of several Hizballah-controlled organizations, including the Islamic Resistance Support Organization. Shami is also responsible for[...]
A pro-Palestinian charity allegedly funneled money to Hamas, a Palestinian terror group controlling the Gaza strip, terror victims claimed in an unprecedented lawsuit filed this week in Washington, D.C.. U.S. citizens living in Israel and an Israel-based public benefit company, Keren[...]
A Saudi Arabian court has convicted 38 people of financing terrorism and declaring other Muslims non-believers, handing out sentences ranging from 30 months to 25 years, state-run Al Ekhbariya television reported on Tuesday. The TV channel said one of those sentenced[...]
Amadou Kouffa is a senior member in Jama’at Nusrat al-Islam wal-Muslimin (JNIM), an al-Qa’ida affiliate active in the Sahel region of Africa. JNIM was formed in March 2017 and is led by the designated Iyad ag Ghali.
On November 1 2019, the US State Department released a report on terrorism. The Congress-mandated report was the official US assessment on the state of global terrorism during the year 2018. It included country reviews on implementation of anti-terror-funding network. The[...]