Ismael Tash
Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel...
Home / Terror Financier / Muhammad Sarur ‣ Connections Archive
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...
Kamal Abdelrahman Aref Awad
In early 2018, Awad, a Gaza-based Hamas financial associate, coordinated with the same Gaza-based Hamas financial facilitator, leveraged by Sarur, to provide hundreds of thousands...
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,...
Islamic Revolutionary Guard Corps
The Islamic Revolutionary Guard Corps (IRGC) is a branch of Iran's Armed Forces founded after 1979 Revolution on 22 April 1979 by order of Ayatollah...
Hezbollah
Hezbollah is a Shi’a Islamist militant group and political party based in Lebanon. Hezbollah’s paramilitary wing is the Jihad Council.
Hamas
Hamas is a Palestinian Islamic organization, with an associated military wing, the Izz ad-Din al-Qassam Brigades, in the Palestinian territories and elsewhere in the Middle...