Jammal Trust Bank – Involved In

ifmat - US report reveals Lebanese Banks ties with Al-Qard Al-Hassan

US report reveals Lebanese Banks ties with Al-Qard Al-Hassan

A report by The Foundation for Defense of Democracies (FDD) said that the anonymous group SpiderZ that hacked Qard al-Hasan Association (AQAH) – Hezbollah's financial arm - exposed how ...
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ifmat - US Treasury sanctions 4 Iran-linked financiers for moving funds to Hamas

US Treasury sanctions 4 Iran-linked financiers for moving funds to Hamas

The United States sanctioned on Thursday four Iran-linked individuals for moving money from Iran’s Islamic Revolutionary Guard Corps (IRGC) to the Palestinian militant group Hamas
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ifmat - US sanctions Iran-linked entities individuals in Lebanon and Oman

U.S. sanctions Iran-linked entities individuals in Lebanon

The United States has announced a set of sanctions in Lebanon and Oman targeting the financing of the Iran-backed Hizballah militant group, which opposes Israel
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