Connected entities with Trust Insurance – networks

Showing: 1 - 2 of 2

Logo / ImageNameStatusActivitiesCountry
Al-Qard Al-HassanTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationHizballah has used AQAH as a cover to manage its financial activity. AQAH is run by Husayn al-Shami, a senior Hizballah leader who has served as a member of Hizballah's Shura Council and as head of several Hizballah-controlled organizationsLebanon
ifmat - JTB BankJammal Trust BankTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKnowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs FoundationLebanon