Skip to Content

Home - Global Fight Against Terrorism Funding | Live and Let Live

Home / Terrorism Financiers / Archive from "Private Financiers"

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 head of several Hizballah-controlled organizations, including the Islamic Resistance Support Organization. Shami is also responsible for[...]

Continue Reading

Ramadan Abdallah

Shallah was a founding members of the PIJ, and since 1995 he has been the Secretary-General and a leader of the group, which is based in Damascus, Syria. As such, he has been involved in a pattern of racketeering activities such[...]

Continue Reading