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.
Irish Embassy tweets, then deletes, anger at 2010 Mossad operation
The Twitter account of the Irish embassy in Israel said it does not consider a Shin Bet report on Palestinian NGOs linked to terror, indictments of groups’ members, or media reports to be evidence.
Why does Israel keep losing easy diplomatic wins? - opinion
Designating six Palestinian NGOs as terror groups should have been an easy shot, but it turned into a debacle screaming of amateurism and negligence.
Palestinian NGOs: Human rights workers or agents of terror?
PALESTINIAN AFFAIRS: The controversial case of the six Palestinian NGOs that Israel has targeted.
Hamas has secret foreign investments worth hundreds of millions - report
If the West cracked down on investments and the countries facilitating them, the Gaza-based terrorist group’s destructive activities could be impaired.
Shin Bet to defend banning 6 Palestinian NGOs in Washington
The Justice and Defense ministries issued documents classifying the six Palestinian NGOs as branches of the PFLP.
Germany bans three groups accused of funding Hezbollah
The ministry imposed bans on the German Lebanese Family, People for Peace and Give Peace.
Anti-Israel organization using AIPAC acronym to trick donors
An organization named Association for Investment in Popular Action Committees is using the acronym AIPAC, the well-known Israel lobby, in order to trick Americans into supporting terror organizations
US court rules 3 Iranian banks liable for Hamas terror attack
This ruling is the first case in which US courts have found Banks Markazi, Melli or Saderat liable for a terror attack by a foreign terrorist organization against a US national.
Mob boss: Turkey diverted aid for Turkmen to 'Nusra' linked extremists
To understand what is happening in modern Turkey is to watch how one party was able to achieve absolute power and remove “enemies” in a Stalin-like purge of Turkish society.
Gantz declares two Gaza money exchange companies as terror organizations
Funds originating in Iran are provided as part of the IRGC Quds Force’s support for terror organizations operating against Israel.
