Connected entities with Trust Insurance – networks
Showing: 1 - 2 of 2
| 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 |
 | Jammal Trust Bank | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Knowingly facilitates the banking activities of U.S.-designated entities openly affiliated with Hizballah, Al-Qard al-Hassan and the Martyrs Foundation | Lebanon |