Terror funding

Covert volunteers uncover clandestine Hamas funding

Using facial recognition software, the team tracked down footage on social media showing the recruiter calling on Gazan youth to become "Soldiers of the next October 7."

 Members of the Al-Qassam Brigades, the military wing of Hamas and mourners attend the funeral of Al-Qassam fighters who were killed during the war between Israel and Hamas in the Al-Shati camp, in Gaza City, February 28, 2025.
Counter-terror financing

The next threat isn’t a bomb, it’s a bank transfer

Protesters, mainly Houthi supporters, rally to show support to Palestinians in the Gaza Strip, in Sanaa, Yemen July 25, 2025.

Yemeni forces bust Iranian weapons shipment bound for Houthis, including chemical weapons - report

 Police forces seen near Tamra in northern Israel. February 14, 2025.

Tamra resident indicted for transferring NIS 1.5 m. to PIJ under the guise of Gaza aid donations


IDF reveals Iran's shadow currency transfer network supplying Hezbollah

Iran takes advantage of the pre-existing Hawala system, which is normally used to transfer remittances to home countries. 

 IDF explains how the IRGC's Quds Force transfers funds to Hezbollah.

Global money trail: How Hamas and Hezbollah are funded despite sanctions – opinion

Hamas and Hezbollah thrive on international funds – learn how fake charities and digital currencies keep their cash flow alive.

 A Palestinian whose house was destroyed during Israel's offensive, shows money distributed by Hamas in Jabalya in the northern Gaza Strip January 28, 2009.

Bank Hapoalim blocks Physicians for Human Rights' account over terrorism financing claims

Bank Hapoalim claims there was reasonable evidence indicating the organization had ties to terrorism financing.

Bank Hapoalim.

Doc claims British gov’t knew aid funds went to Hamas, UK denies

NGO Monitor publicizes 2022 document on British funding for humanitarian aid.

 People demonstrate on the day of a vote on the motion calling for an immediate ceasefire in Gaza, amid the ongoing conflict between Israel and the Palestinian terrorist group Hamas, in London, Britain, February 21, 2024.

UK charity reported to counter-terror police for potential funding of Hamas

The complainant added that the group's funds 'could provide material support for a proscribed terrorist group like Hamas.'

 A child sits with water containers as Palestinians gather to collect water amid shortages during the ongoing conflict between Israel and Hamas, in Khan Younis in the southern Gaza Strip, July 29, 2024.

Israel and US must cut Hamas off from Tehran - opinion

Israel and US must exert maximum effort to prevent Iran from rebuilding Hamas, or risk erasing IDF's achievements in the war and enabling the Hamas terrorists to carry out another massacre.

 Iran's Supreme Leader Ayatollah Ali Khamenei meets with the head of the Political Council of Hamas, Mohammed Ismail Darwish and senior officials of Hamas, in Tehran, Iran, February 8, 2025.

Ted Cruz: Biden admin. poured 'millions of dollars' into Hamas

“They secretly poured literally uncountable hundreds of millions of dollars toward Hamas, including tens of millions of cash they could never account for,” Cruz said. 

 US SENATOR Ted Cruz speaks at an event in Phoenix last month. Last week, he introduced a proposed amendment setting limitations of three two-year terms for members of the House and two six-year terms for the Senate, the writer notes.

PA considers changing policy of financially rewarding families of terrorists

"I know that intensive discussions are taking place, and there may be a significant shift in this policy," the PA's legal representative said during a compensation lawsuit filed against it.

 Israeli security forces at the scene of a shooting in the northern West Bank, January 6, 2025

Katz imposes economic sanctions on Hezbollah-affiliated clients to 'dismantle terror'

"We will not allow Hezbollah and its supporters to continue funding terrorism against the State of Israel," said Katz.

 Outgoing Israeli minister of Foreign Affairs Israel Katz attends a replacing ceremony at the Ministry of Foreign Affairs in Jerusalem on November 10, 2024.

Western Union, 'Whish Money' used to fund Hezbollah weapon acquisition campaign

A Hezbollah-run campaign fundraising for weaponry called to make money transfers through international and local services, pointing at Western Union and Whish Money as key service providers.

  A sign advertises the money transfer service Western Union on January 11, 2018 in Berlin, Germany.

French cement maker Lafarge to face trial on terrorism funding charges

Investigations continue into allegations that Lafarge was complicit in crimes against humanity, part of the wider probe into how the group kept its factory running in Syria.

 The logo of French concrete maker Lafarge is seen on the plant of Bercy on the banks of the river Seine in Paris, France, September 3, 2020.