US EditionItalian authorities arrest 9 for allegedly funding Hamas through charities
- Italian authorities arrested nine people linked to three charitable organizations and issued international arrest orders for two people abroad on Saturday.
- Interior Minister Matteo Piantedosi said charities presented themselves as initiatives for the Palestinian people while police reported more than 71 percent of donations funded Hamas or affiliates.
- Prosecutors described `triangulation operations` that moved illegal funds via bank transfers and organisations abroad to associations based in Gaza, with some money reaching family members implicated in terrorist attacks.
- Among those arrested was Mohammad Hannoun, president of the Palestinian Association in Italy, whom prosecutors describe as head of an Italian Hamas cell; the suspects sent about 7 million euros to associations based in Gaza, the Palestinian territories, or Israel linked to Hamas.
- The European Union lists Hamas as a terrorist organisation, and the European Council extended restrictive measures against 12 individuals and three entities supporting Hamas and Palestinian Islamic Jihad.
165 Articles
165 Articles
Italy Cracks Down on Hamas Funding Through Charities
Italy Cracks Down on Hamas Funding Through Charities In a coordinated operation involving anti-mafia and anti-terrorism units, Italian prosecutors have arrested nine individuals suspected of channeling funds to Hamas through charities based in Italy. This operation highlights growing concerns over the misuse of humanitarian organizations for illicit purposes.The suspects allegedly funneled approximately 7 million euros, earmarked for humanitaria…
The money was raised in the name of humanitarian aid.
Italy arrests nine over alleged Hamas funding through charities
President of the Palestinian Association in Italy, Mohammad Hannoun, carries a Palestinian flag during a nationwide strike, called by the USB union, in solidarity with Gaza and against the government and its plan to increase military spending, in Rome, Italy, November 29, 2025. Italian Interior Minister Matteo Piantedosi said… Purchase Licensing Rights , opens new tab Read more ROME, Dec 27 (Reuters) – Italian prosecutors said on Saturday they h…
Italian law enforcement officials detained seven members of aid organizations in Gaza who were suspected of funding Hamas military wing under the guise of charity during a major operation, reporting the newspaper Corriere della Sera with reference to investigators.
71% of the funds used for non-humanitarian purposes. A clear plan emerges from the interceptions: "We sacrifice ourselves with money, with their blood." Yesterday seized 1 million in cash in homes and homes of the Islamist associations. Seven million euros. This is the figure that, disguised as charity for the Palestinian people, would start from Italy for Hamas, the terrorist organization responsible for the massacre of 7 October.
Italy, in coordination with its anti-mafia and counter-terrorism units, has arrested nine suspects in a case involving the embezzlement of donations intended to support Hamas. The investigation revealed that over 250 million baht (approximately $250 million) was diverted from a charitable foundation to fund these activities.
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