terror funding

terror funding
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Closing arguments start in World Vision alleged terror case

Halabi claims all activities were humanitarian.

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.

Money for terror.

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.

Chief Palestinian Negotiator Saeb Erekat gestures as he speaks to the media in Ramallah, July 1, 201

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.

MasterCard and VISA credit cards are seen in this picture illustration taken June 9, 2016

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.

Hamas leader Ismail Haniyeh recieves royal welcome

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.

Rabbi Jennie Rosenn

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.

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