Terror funding

Hamas revenue machine thrives under Gaza ceasefire

Aid flows almost exclusively to strengthen the military wing and fortify Hamas’s structure, while the burden of civil and governmental management relies on local tax collection from merchants.

Hamas terrorists secure an area before handing over an Israeli-American hostage to a Red Cross team in Gaza City on February 1, 2025.
 The seal of the US Justice Department is seen on the podium in the Department's headquarters briefing room before a news conference with the Attorney General in Washington, January 24, 2023.

Michigan man receives 20-year sentence for providing material support to ISIS

In 2020, the US Justice Department concluded that AJ+, Al Jazeera’s American digital platform, was required to register under FARA as an agent of the Qatari government.

Iran builds proxies, Qatar peddles influence: Decoding Doha's double game - analysis

The American flag flies next to the South Portico of the White House on January 31, 2026 in Washington, DC.

US imposes fresh sanctions targeting Iran's covert 'shadow banking' financial network


19 envoys demand answers from Israel's FM over raid on Palestinian NGOs

The diplomats said they did not accept Israel’s terror designation, explaining that they had not received any evidence to validate that claim.

 Israel's Prime Minister Yair Lapid attends the weekly cabinet meeting in Jerusalem, August 14, 2022.

Israeli court dismisses NIS 30b. terrorism-finance case against Arab Bank

In support of the decision, the Jerusalem District Court said the plaintiffs had tried to use Israeli law in the US courts, and yet their claim was still rejected.

The headquarters of Arab Bank in Amman, Jordan

Iran gives millions annually to Islamic Jihad to attack Israel - Gantz

Prisoner issue threatens to undo fragile ceasefire as UN teams visits PIJ leaders

 Palestinian Islamic Jihad militants stand on a banner depicting the flag of Israel as they gather at a mourning house for Palestinians who were killed during Israel-Gaza fighting, in Rafah in the southern Gaza Strip August 10, 2022.

PA raises salary for terrorists who killed 9 at Hebrew U

The 14.29% raise in the salaries of four terrorists coincided with the 20th anniversary of the bombing, which took place on Sunday.

 Palestinian President Mahmoud Abbas speaks during a joint press conference with French President Emmanuel Macron at the Elysee Presidential Palace in Paris, France July 20, 2022.

Israel seizes cryptocurrency destined for Hamas terrorism funding

The Al'matchadun currency exchange company was accused of assisting Hamas with the transfer of tens of millions of dollars per year by the Defense Ministry.

 A coin representing the bitcoin cryptocurrency is seen on computer circuit boards in this illustrative picture

High Court extends World Vision defendant detention 90 days

The verdict in the case surrounding Mohammed El Halabi who is accused of using World Vision to help Hamas is expected around the six-year anniversary of his arrest.

Palestinian demonstrators take part in a protest in solidarity with Mohammad El Halabi, World Vision's manager of operations in Gaza who was accused by Israel of funnelling millions of dollars in aid money to Hamas, organised by foundations and societies benefiting from World Vision in Gaza City Aug

Bankrolling terrorism and moral equivalence - opinion

The families of the three terrorists killed on Tuesday by Israeli forces will be handsomely paid monthly stipends from now on.

 PALESTINIAN PRESIDENT Mahmoud Abbas attends a meeting with Russian President Vladimir Putin in Sochi, last month

Meet Israel's 'money sheriff' fighting money laundering, terror funding

Shlomit Wagman has been tackling money laundering and terror financing for six years.

 WAGMAN SPEAKS during a press conference about the joining of Israel as a member of the Financial Action Task Force (FATF), in Tel Aviv in 2018.

Netherlands defunds Palestinian NGO Israel declared terror organization

Contrary to what Israel has said, the Dutch investigation did not find that UAWC itself was linked to the PFLP, organizationally or financially.

A woman walks past a national flag, the day before a general election, in Delft, Netherlands, March 14, 2017.

Turkey freezes assets of 770 individuals, US-based foundation

Chicago-based Niagara Foundation's assets were frozen because of links with the US-based cleric Fethullah Gulen, accused by Turkey of staging a coup attempt in 2016.

 Turkish President Tayyip Erdogan speaks during a news conference in Istanbul, Turkey October 16, 2021