Terror funding

BoP Director-General Nikolay Mladenov disputed the report, saying that "such a proposal has not been discussed, negotiated, considered, and will not be on the agenda in the future."

“Treasury will hunt down and dismantle the illicit financial networks that keep the regime afloat,” Secretary of the Treasury Scott Bessent said in a statement.

The audit identifies 14 organizations that allegedly received federal health funding while raising questions about oversight and accountability.

A senior officer said the scale of terrorism has increased in the West Bank since the start of Operation Rising Lion, including semi-military terror cells and lone attackers.

Washington imposed fresh sanctions targeting what it described as a transnational Hamas financing network, including Muslim Brotherhood affiliates and a Turkish trading company.

Israel's security agencies said the operation exposed a global Iranian recruitment network that used intermediaries to build terror cells targeting Israel.

DOJ officials said the suspects allegedly sent more than $2,000 to fund ISIS weapons targeting US service members.

Amin Abu Rashid was acquitted of financing Hamas but convicted of sanctions evasion and managing a banned organization, drawing criticism from pro-Israel groups and sparking protests in Rotterdam.

The audit concerns state funding for the organization Islamic Relief, which is purported to have ties to Hamas and the Muslim Brotherhood.

The Rotterdam Court is expected on Wednesday to rule on the accusation that Amin Abu Rashid transferred approximately €8 million to Hamas networks between 2010 and 2023.