In September 2006, the United States said Bayt al-Mal and the Yousser Company for Finance and Investment served as a bank, creditor, and investment arm for Hezbollah and secured loans and financed business deals for Hezbollah.
As of February 2007, Bayt al-Mal and Yousser Company bank accounts re-registered in the name of senior employees of Al-Qard al-Hassan.