Terror funding
What Iran refused in ceasefire talks that sank a deal
An American official told The Jerusalem Post at the conclusion of talks in Pakistan that the gaps between the United States and Iran remained wide. “They were really not close to an agreement.”
IDF kills Iranian ballistic missile chief, US strike targets key supply bridge in Tehran
WATCH: IDF destroys IRGC's internal security, Basij forces infrastructure in Ilam area
IDF carries out strikes on Hezbollah financial network, Al-Qard Al-Hasan Association
My son, Mohammed El Halabi, is innocent of funding Hamas - opinion
My son has been in jail for nearly five years and has suffered through a record 155 court appearances without any credible proof being presented.
Justice delayed long enough in World Vision Hamas case
Halabi, who has been jailed ever since his arrest almost five years ago, was charged with using World Vision as a front for funneling money for Hamas terrorist operations.
Follow the money: Hunting terrorists and their state sponsors - opinion
Israel has learned that one of the most effective ways to curb illicit actors is to hit them where it hurts: their pocketbook.
EU funding to NGOs: €30m. to antisemitism, terror-tied groups - report
In 2019, the EU allocated total of €30.1 million split into 32 grants for projects listed under “Palestine,” and an additional 9 grants totalling €3.3 million for projects listed under “Israel."
Bill introduced to Congress aims to stop Hezbollah money laundering
The bill, if passed, would instruct the president to designate areas under Hezbollah control as "primary money laundering concerns."
Palestinian officials aim to pressure EU to reverse NGO funding ban
Senior Palestinian leaders held a summit on September 30 to discuss ways to bypass or reverse EU rules banning funds being paid out to NGOs with terror ties.
Visa, Mastercard called upon to cut ties with Palestinian terror funding
Both companies have been warned that continuing to offer credit services to banks processing terror funding is a contravention of the law.
Turkey gave citizenship to Hamas members planning terror attacks - report
At the moment, Turkey is seeking to form an agreement with the EU on visa-free entry.
Qatari royal family member authorized arms supply to Hezbollah - dossier
A dossier provided by security contractor, Jason G., documented the role played since 2017 by a Qatari royal family member in a sprawling terror finance scheme.
ZOA calls on HIAS to sever ties with Hamas-linked organization
IRW has been labeled a terrorist organization by Israel, as well as other nations and banks, due to its funding and ties of Hamas and the Muslim Brotherhood.