Terror funding
Five people in France indicted for funding Hamas under guise of humanitarian aid
According to PNAT, the individuals were formally charged on February 20, following an initial operation in January 2024 that involved searches of their organization's headquarters.
Iran’s crypto network is shielding regime from Western sanctions, experts tell ‘Post’
US must reclaim its institutions and universities in face of Qatari financial influence - opinion
Tens of thousands of shekels seized, suspected Hamas, Islamic Jihad affiliates arrested in IDF op.
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.
Court lets state seize ‘pay for slay’ funds from terrorist prisoner
The Defense Ministry said that the incident was in October 2005 and took place in Hadera with Omar helping transport the terrorist.
East J’lem resident indicted for transferring funds for Hamas in Israel
The suspect transferred at least NIS 636,000 of Hamas funds over a number of months.
Borrell: No proof of EU-funded NGOs working with Palestinian terror groups
Reports by the Strategic Affairs Ministry and the research institute NGO Monitor have shown that senior members of the PFLP terror group lead organizations funded by the EU.
PFLP to Palestinian NGOs: 'Resist by all means' EU's anti-terror clauses
The PFLP's statement is seen by pro-Israel organizations as indicative of how closely linked the NGOs are with terror groups.
MEPs call for further investigations into EU funding of Palestinian terror
The PA passes around €200 million Euros received from the EU on to the PLO annually, which in turn distributes some of the money to terror groups.
