Financing Terrorism

A document captured by the United States army at Bin Laden’s hideout in Pakistan

Issued on 06/06/2012 Type Article
A document captured by the United States army at Bin Laden’s hideout in Pakistan reveals connections between the Al-Qaeda leadership and the Army of Islam, a Salafi-jihadist organization based in the Gaza Strip
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Latin America as a Terrorist, Subversive, Criminal Arena for Iran and Hezbollah *

Issued on 18/04/2012 Type Article
Since Ahmadinejad was elected president in August 2005, Iran has extended and solidified its relations with several Latin American countries, especially Venezuela and Bolivia, and increased its efforts to obtain a political foothold in the others.
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Seniors in Interpal, a British fund that supports Hamas, play a major role in sending aid convoys to Gaza. South African organizations belonging to the Union of Good are also involved.

Issued on 11/08/2011 Type Article
Seniors in Interpal, a British fund that supports Hamas, play a major role in sending aid convoys to Gaza. South African organizations belonging to the Union of Good are also involved. It is our assessment that convoys portrayed as a humanitarian project are also a means of transferring money to Hamas.
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The European Campaign to End the Siege on Gaza (ECESG) is an anti-Israel, pro-Hamas umbrella organization which participated in the Mavi Marmara flotilla.

Issued on 05/10/2010 Type Article
The ECESG is currently involved in organizing an upgraded flotilla, and in other projects to further isolate Israel, part of the campaign to delegitimize it.
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A number of satellite companies (including Western companies) continue providing communication services for Hezbollah and Hamas' television and radio, even though restrictions have been imposed by Europe and the United States.

Issued on 16/08/2010 Type Article
A number of satellite companies (including Western companies) continue providing communication services for Hezbollah and Hamas' television and radio, even though restrictions have been imposed by Europe and the United States. Supported by foreign companies, Hezbollah and Hamas are able to extend their range around the world, including Muslim communities.
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Hamas and Hezbollah expressed sympathy with the president of Sudan over the second arrest warrant issued against him by the International Criminal Court (ICC) for counts of genocide.

Issued on 20/07/2010 Type Article
On July 12, 2010, the International Criminal Court (ICC) issued a second warrant of arrest against Sudan’s President Omar al-Bashir for three counts of genocide.
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Information on Financing Terrorism
To carry out their activities the terrorist organizations have to have a steady source of financing. In many instances they are financed illegally, but there are also many terrorist organizations are financed by legal sources, among them contributions, charitable societies, etc. Sometimes donors are unaware that their money is being used to finance terrorism. The terrorism-sponsoring states also provide funds.
Hamas operates an extensive social infrastructure based on donations. Over the years many funds and foundations in many countries have been founded to finance the movement. A considerable amount of the money does reach its social infrastructure, but a considerable amount also goes, directly and indirectly, to finance terrorism.
An ITIC bulletin based on documents and information collected during Operation Defensive Shield showed that Yasser Arafat was personally involved in planning and financing Palestinian terrorism carried out by the Palestinian Authority. According to the report, funds from the European Union and donor countries were used to finance terrorism, and the Arab states also provided funds to finance terrorism. Today Mahmoud Abbas' administration publicly rejects terrorism and claims that the Al-Aqsa intifada caused the Palestinians serious difficulties.
One of the ways to fight terrorism is by cutting off its finances. However, as sources are cut off, more sophisticated and varied ways are found to replace them.