Division

Martyrs Foundation

Named in This Document

“Ali al-Banai initially began contributing funds to Hizballah via another Kuwait-based Hizballah donor and a Kuwait-based branch of the U.S.-designated Martyrs Foundation, which was designated in 2007 for providing financial support to the families of killed or imprisoned terrorists, including suicide bombers in the Palestinian territories.”

U.S. Department of the Treasury, The United States and Qatar Take Coordinated Action Against Hizballah Financiers, press release, Sep. 29, 2021, para. 5, home.treasury.gov.

0 Entries Tied to It

No designated individual or entity on these pages has a document that names this division yet.

Other Documents Naming It

U.S. Treasury, OFAC, Specially Designated Nationals List entry: MARTYRS FOUNDATION, Specially Designated Nationals List entry, July 24, 2007, sanctionssearch.ofac.treas.gov.
U.S. Treasury, OFAC, Specially Designated Nationals List entry: MARTYRS FOUNDATION IN LEBANON, Specially Designated Nationals List entry, July 24, 2007, sanctionssearch.ofac.treas.gov.
U.S. Treasury, OFAC, Specially Designated Nationals List entry: PALESTINIAN MARTYRS FOUNDATION, Specially Designated Nationals List entry, July 24, 2007, sanctionssearch.ofac.treas.gov.
U.S. Department of Justice, Charging document attached to the release, charging document (PDF), May 11, 2023, justice.gov.
U.S. Department of the Treasury, The United States and Qatar Take Coordinated Action Against Hizballah Financiers, press release, Sep. 29, 2021, home.treasury.gov.
U.S. Department of the Treasury, Treasury Sanctions Hizballah Financial Officials, press release, July 3, 2025, home.treasury.gov.