Connected entities with Jammal Trust Bank – networks
Showing: 1 - 9 of 9
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Al-Qard Al-Hassan | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Hizballah 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 organizations | Lebanon |
 | Atlas Holding | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Atlas Holding is owned or controlled by the Martyrs Foundation. Atlas Holding owns or controls at least ten companies in numerous sectors in Lebanon, including fuel, pharmaceuticals, tourism, and clothing | Lebanon |
 | Trust Insurance Services | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Subsidiary of Jammal Trust and is 90% owned by the bank | Lebanon |
 | Trust Life Insurance Company | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Became members of the Jammal Trust group, to provide standard insurance products to individuals and institutional clients | Lebanon |
| | Trust Insurance | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Owned or controlled by Jammal Trust Bank | Lebanon |
 | Amin Sherri | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Working with IRGC-Qods Force Commander Qassem Soleimani | Lebanon |
 | Martyrs Foundation | Top Alert - Designated / Sanctioned / Illicit entities | The Martyrs Foundation is an Iranian organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ) | Iran |
 | IRGC – Islamic Revolutionary Guard Corps | Top Alert - Designated / Sanctioned / Illicit entities | Involved in planning and support for terrorist acts and groups, personnel sanctioned for missile and nuclear proliferation activities | Iran |
 | Hezbollah | Top Alert - Entity designated / sanctioned for terror, WMD and human rights violation | Hezbollah receives most of its financial, training, weapons, explosives, political, diplomatic, and organizational aid from Iran | Lebanon |