Liwa Fatemiyoun
Liwa Fatemiyoun literally "Fatimid Banner", also known as Fatemiyoun Division, Fatemiyoun Brigade, or Hezbollah Afghanistan, is an Afghan Shia militia formed in 2014 to fight...
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Sheibani Network
The Sheibani Network is an Iraqi smuggling network and Shi'a Insurgent group led by !!!SHEIBANI!!! Abu Mustafa al-Sheibani, an ex-commander of the Supreme Council for...
Yousser Company for Finance and Investment
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...
Martyrs Foundation
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...
Husayn al-Shami
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...
Bank Markazi Jomhouri Islami Iran
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly...
Fuad Shukr
He is a senior military advisor to Hizballah Secretary General Hasan Nasrallah and played a central role in the planning and execution of the October...
Ali Karaki
Ali Karaki, is a senior leader within Hizballah’s Jihad Council. He led Mu’awaniyeh 105 (Southern Command) and was responsible for military operations in southern Lebanon.
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...
Ahmed Ibrahim Al-Mughassil
Ahmed Ibrahim Al-Mughassil also spelled Ahmad Ibrahim Al-Mughassil, was wanted by the United States government in connection with the June 25, 1996, attack on the...
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...