US EditionReport Alleges Financial Network in Turkey Channeling Funds to Hamas
The network channels hundreds of millions of dollars from Iran through Gaza-born operatives in Turkey to fund Hamas's terrorist activities, IDF and Shin Bet said.
- On Sunday the Israel Defense Forces and Shin Bet said they uncovered a clandestine Hamas money-transfer network in Turkey operating under Iranian regime direction.
- According to obtained documents, the money transfer system receives funds from Iranian sources, stores them, and forwards to Hamas to support operations and rebuild capabilities outside Gaza.
- The IDF published the operatives' identities, showing three operatives, all Gaza-born, including Tamer Hassan, senior Hamas finance official in Turkey under Khalil al-Hayya, plus money changers Khalil Farawneh and Fareed Abu Dayer.
- The agencies warned against maintaining ties with the network, and Israeli authorities stressed Hamas still pursues terrorist plots internationally while rebuilding capabilities outside the Strip.
- Released files show only a partial sample of transactions, and Turkey and Egypt are set to discuss Gaza postwar efforts amid scrutiny of extensive financial activity in Turkey.
18 Articles
18 Articles
IDF reveals Hamas financial network operating in Turkey
The Israeli military and Shin Bet reported on a Hamas financial network operating in Turkey under direct Iranian supervision and moving hundreds of millions of dollars through Turkish-based money changers to fund terrorism. Three key operatives based in Turkey were identified as managing large-scale financial activity for Hamas. Israeli officials warned that any entity linked to this network will face consequences and criticized the concept of a…
IDF Hamas-Iran financial network in Turkey moved hundreds of millions to Gaza terrorists
IDF: Hamas-Iran financial network in Turkey moved hundreds of millions to Gaza terrorists. Hamas “persists in its pursuit of terrorist plots against the State of Israel and attempts to rebuild its capabilities, including outside the Strip,” the IDF said. The post IDF Hamas-Iran financial network in Turkey moved hundreds of millions to Gaza terrorists appeared first on Jerusalem World News.
Cleveland Jewish News
WINIDF: Hamas-Iran financial network in Turkey moved hundreds of millions to Gaza terrorists
Hamas "persists in its pursuit of terrorist plots against the State of Israel and attempts to rebuild its capabilities, including outside the Strip," the IDF said.The post IDF: Hamas-Iran financial network in Turkey moved hundreds of millions to Gaza terrorists…
Iran directing Hamas money network in Turkey, moving hundreds of millions to terrorists
The IDF and Shin Bet (Israel Security Agency) uncovered details of an Iranian-directed Hamas network based in Turkey that has been working to transfer hundreds of millions of dollars to the terror group's leaders and terror operatives, IDF Arabic spokesperson Col. Avichay Adraee announced on X/Twitter on Sunday.
Revealed: Hamas Money Laundering Network in Turkey Linked to Iran
Presidents Hassan Rouhani of Iran, Tayyip Erdogan of Turkey and Vladimir Putin of Russia pose for a picture after a news conference during their meeting in Ankara, Turkey, September 16, 2019. Photo: Pavel Golovkin/Pool via REUTERS. i24 News – The Israel Defense Forces (IDF) and Shin Bet revealed on Sunday that Hamas, under the direction of Iran, is operating a clandestine network of money exchangers in the heart of Turkey, using the country’s fi…
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