terror funding

terror funding

Katz imposes economic sanctions on Hezbollah-affiliated clients

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

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.

29/10/2024

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.

By REUTERS
17/10/2024

Five Hamas operatives arrested in east Jerusalem on suspicion of financing terror

He is suspected of transferring funds through his personal businesses, including a chain of supermarkets in Shu'afat and Anata.

IDF strikes Hamas, Al-Noor terror group in continued Gaza operations

The IDF also killed Salame Barake, who was a Hamas operative in the eastern Khan Yunis Battalion and Head of Finance in the Hamas Police. 

What forces are at play behind US campus protests? - opinion

"We must all refuse to sit by and allow history to repeat itself. To anyone who believes they can wait this out, the mobs will come for you, Jewish or not."

By JUDAH WAXELBAUM
09/05/2024

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.

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."

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.

By REUTERS
13/02/2024

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.

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