The U.S. Treasury and State Departments sanctioned Hezbollah senior leader Husayn al Shami in 2006 for leading Bayt al Mal, a bank, creditor, and investment arm for Hezbollah.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (3)

• Hezbollah entity
• United States Department of the Treasury entity
• United States Department of State entity