The Tajideen Network: The Role of Familial Networks in Hezbollah Terror Financing
The Tajideen network is but one example of an alleged terror financing network that remains active despite several of its companies and family members being sanctioned. However, even when such networks skirt sanctions and avoid detection through the use of family members, the Tajideen and similar networks can be further investigated using public data.
About Sayari:
Sayari provides data intelligence platforms to power the fight against financial crime, increase corporate transparency in high-risk places, and support critical national security mission sets. The top global financial institutions, Fortune 100 corporations, financial crime regulators, and enforcement agencies in 35 countries trust Sayari every day.