Terror funding

Gaza BoP agreement grants Hamas military wing $160 million in cash, Liberman claims

Liberman further noted an incident in which the IDF ignored a group of terrorists who were conducting an exercise in which they practiced raiding a Jewish settlement, a claim the military denied.

Avigdor Liberman tours the US base located near the Kerem Shalom crossing in southern Israel, which is expected to monitor the implementation of the ceasefire agreement.
Masked gunmen from the Qassam brigade, the militia wing of Hamas, attend the funeral of Mazen Faqha in Gaza City, Saturday, March, 25, 2017. The former Palestinian prisoner whom Israel sent to Gaza after his release was found shot dead at the entrance of his house in Gaza City.

Hamas may receive up to $400 million in debt relief under BoP plan - report

 The bear market in crypto erased $2 trillion in market value and led to several bankruptcies among crypto firms like Celsius, Voyager Digital and Three Arrows Capital, among others.

US targets UAE-based crypto exchange over alleged Iran sanctions evasion scheme

A sign marks the location of the US Department of Health and Human Services headquarters building on March 30, 2026, in Washington, DC.

US health agency gave $80 million to groups with terror ties, finds Middle East Forum


IDF, Defense Ministry deposit NIS 29 million worth of terror funds to Bank of Israel

The funds were acquired throughout the war by the Plunder Seizure Unit of the Technology and Logistics Branch.

Terror funds deposit operation. (18/4/2024)

As soldiers fight in Gaza, lawyers take on terror funding in court

“If you block the flow of the money, you can block the flow of the terrorism, and the only way to do so is by bringing legal actions against the terror organizations and their financial patrons."

 Approximately 70 US and Israeli victims of October 7 filed a lawsuit with a US federal court, seeking restitution from Iran as a sponsor of Gazan terrorist organizations in January.

Turkey arrests Russian at nuclear plant in Islamic State probe - sources

Last week, Interior Minister Ali Yerlikaya said Turkey had detained 147 people suspected of having ties to Islamic State in operations across 33 provinces.

 Police officers stand guard outside the Caglayan courthouse after a shooting in Istanbul, Turkey February 6, 2024.

IDF discovers direct links between Iran and Hamas's Sinwar in Gaza

Images of the documents published by the IDF suggest the figure is, in total, $154 million provided by Iran to Sinwar.

 A bag of money the IDF said was provided to IDF chief Yahya Sinwar by Iran. February 6, 2024.

UN urges countries to reverse funding pause for Palestinian agency

At least nine countries, including top donors the United States and Germany, have paused funding for the UN refugee agency for Palestinians (UNRWA).

Philippe Lazzarini, the Commissioner-General of the UNRWA, looks on during his visit to the east Jerusalem neighborhood of Sheikh Jarrah June 2, 2021.

Hamas's blood-soaked billions: How does the terror group stay rich?

Israel and the US have tried to shut down the flow of money to Hamas. Has it worked? According to experts, Hamas seems financially bulletproof.

 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.

Fintech leaders collaborate with Israel to counter terrorism financing worldwide

Collaboration comes at a crucial juncture, with a list of sanctions and seizure orders issued by Defense Ministry rising

 100 Euro Banknotes are seen at the Money Service Austria company's headquarters in Vienna, Austria, November 16, 2017.

Millions of shekels in cash seized by IDF overnight in West Bank

During the overnight operation, security forces seized safes, financial documents, phones and recordings as evidence, in addition to tens of millions of shekels.  

 Cash seized overnight in the West Bank by Israeli security forces. December 26, 2023.

IDF kills top Hamas financier in Gaza airstrike

Ferwana and his brother moved large amounts of funds to Hamas, which were used for terrorists' salaries and the buildup of military equipment.

 Subhi Ferwana was killed in an IDF airstrike in Gaza after he aided in the transfer of millions of funds to Hamas.

Israel's Mossad denies claims that Hamas is being sent money

The Prime Minister's Office defends the Mossad against accusations made by a former official, who claimed not enough was being done to stop Hamas from getting money.

THETARAY uses artificial intelligence to detect suspicious patterns of activity in 'innocent' accounts