Terrorist Financing

Israel declares Iranian bank a terrorist organization

The Minister of Defense has signed a declaration against Iran’s Bank Melli, which serves as a key conduit for transferring funds to the Revolutionary Guards and the Quds Force.

Lawsuit against PA

Over 1.2 billion shekels for terror tictims

273 terror victims and their families have filed a lawsuit against the Palestinian Authority and Hamas for their involvement in funding terrorism.

Terror financing allegations

October 7 victims sue Binance, founder Zhao

Victims of Hamas’ October 7, 2023 attack sue Binance and founder Changpeng Zhao, alleging the crypto giant laundered over $1B for Hamas and other terror groups.

How Hezbollah-linked charities get around US sanctions

Charities subject to US sanctions use accounts of non-sanctioned individuals to raise money as Iran-controlled Lebanse terror group attempts to rebuild.

6 Israeli Arabs accused of transferring millions to Hamas

Serious indictment charges group of Israeli citizens with transferring millions of shekels from Hamas agents in Turkey to fund terrorism in Judea and Samaria.

Families of 10/7 victims sue Palestinian-American billionaire

Lawsuit filed by families of American victims of the October 7 attacks alleges Bashar Masri knowingly worked with Hamas for many years, enabling international and U.S. taxpayer-funded programs to be diverted and exploited to support Hamas’s terror infrastructure.

Congressional testimony:

'USAID funded Hamas, other Islamic terror groups'

Middle East Forum Executive Director Gregg Roman testifies to Congress that $2 billion in US taxpayer money funded Hamas's survival until the current ceasefire.

Report:

Lebanon refused to allow Iranian planes to land due to US warning

Lebanese officials bar 2 Iranian flights from taking off for Beirut after receiving warnings from US that Israel could bomb the Beirut airport to prevent Iran from funneling funds to Hezbollah.

MK warns House Speaker:

'Biden Admin intent on bypassing Taylor Force Act'

MK Amit Halevi writes to Speaker Mike Johnson warning of danger of going along with PA's change of categorization of its payments to terrorists and legitimizing terrorist financing.

US court:

Iran, Syria ordered to pay $191 million to Ari Fuld's family

US Federal court orders Iranian and Syrian government to pay nearly $200 million in compensation to family of US citizen murdered by Hamas terrorist due to their state sponsorship of Hamas.

Geert Wilders:

'Expel Turkey from NATO over support for terrorism'

Dutch politician who won November parliamentary elections says Turkish govt. should be kicked out of NATO alliance for supporting Hamas, providing financial haven for terrorist financing.

The 'Hamas CEO' who financed October 7

WSJ investigation reveals role of Zaher Jabarin in transferring hundreds of millions of dollars to Hamas in Gaza for terrorism.

US sanctions Hezbollah's South American financing operation

Treasury announces sanctions against operatives working in Latin America to finance the Hezbollah terrorist organization in Lebanon.

Unprecedented operation:

Israel seized millions of dollars of Hezbollah funds

Defense Minister unveils unprecedented operation to find and seize terror funds laundered by terrorist organizations supported by Iran.

Israel summons EU ambassador over funding for pro-terror groups

EU Ambassador to Israel Emanuele Giaufret summoned after representative to PA says EU would pay organizations despite terror ties.

US Ambassador to Qatar resigns

Move comes as Sunni Arab nations cut off diplomatic relations with Qatar over support for terrorism.