Financing Terrorism

Spotlight on Terrorism and the Israeli-Palestinian Conflict (January 13-19, 2026)

The president of the United States announced the launch of the second phase of the ceasefire agreement in the Gaza Strip and presented the bodies that will oversee implementation of the agreement and rehabilitation of the Strip, among them representatives of Qatar and Turkey; Dr. Ali Shaath, former deputy minister in the Palestinian Authority government, was appointed to head the committee of technocrats which will manage the Gaza Strip on a day-to-day basis and stated that the goal was "to support the Gazans and wipe away the children's tears."; Hamas claimed it was willing to transfer management of the Strip to the committee, but remained adamantly opposed to the demand to disarm it and the other terrorist organizations operating in the Gaza Strip; IDF forces continued operating within the Yellow Line in the Gaza Strip, located and destroyed terrorist facilities and weapons, and eliminated terrorists who attempted to attack the forces. After exchanges of fire with a terrorist cell in Rafah, prominent terrorist operatives from Hamas and the Palestinian Islamic Jihad were attacked; Hamas security forces in the Strip accused the Palestinian Authority of supporting "collaborator gangs" operating in areas under Israeli control; Israeli security forces continued counterterrorism activity throughout Judea and Samaria and launched a wide-scale operation in southern Hebron. Read more...

Hezbollah’s Activity in Venezuela and How the Recent American Arrest of Maduro May Affect It

For decades Latin America has been an arena of significant activity for Hezbollah, based on a broad Shi'ite Lebanese diaspora residing in various countries across the continent. Venezuela, particularly under the socialist regime led by Hugo Chávez and his successor Nicolás Maduro, became an ally of Hezbollah and Iran because of their shared ideological and anti-American positions, and enabled the organization to turn the country into a logistical, financial and operational center; American sanctions and indictments exposed how Hezbollah operatives, at times with the assistance of senior figures in the Venezuelan regime, established money-laundering and drug-trafficking networks that helped finance the organization's terrorist activity. Hezbollah also brought thousands of operatives into Venezuela and established military training facilities which enabled it to promote terrorist activity against Western and Israeli targets in Latin America; In early January 2026, Venezuelan President Maduro was arrested in a raid carried out by American special forces and transferred for trial in the United States. The administration said it would control Venezuela for the foreseeable future and emphasized that it would no longer allow a Hezbollah and Iranian presence in the country; Hezbollah condemned the American operation in Venezuela, while in the opinion of Lebanese media outlets, the developments would have a negative effect on Hezbollah's funding routes and on its operational capabilities in Latin America; In ITIC assessment, the American action will be a blow to Hezbollah and curtail its freedom of action in Venezuela, adding to the series of unprecedented challenges with which Hezbollah has been dealing since the end of the war against Israel in November 2024. Closing sources of funding in Venezuela, which were based on drug trafficking and money laundering, will most likely exacerbate the organization's financial crisis as it seeks to reconstruct its military and civilian capabilities and is also required to respond to the demands of its supporters, who are waiting their homes, damaged in the war, to be rebuilt. Meanwhile, American control of Venezuela will most likely neutralize the terrorist facilities and networks established by Hezbollah and Iran in the country, thereby weakening their ability to use them for terrorist attacks in Latin America. Read more...

Spotlight on Terrorism and the Israeli-Palestinian Conflict (January 6-13, 2026)

IDF forces continued operating within the Yellow Line in the Gaza Strip, locating and destroying facilities and weapons, and eliminating terrorists who attempted to attack the soldiers. Following a failed rocket launch and other violations by Hamas, the IDF attacked terrorist facilities throughout the Strip and eliminated operatives from Hamas and other terrorist organizations. The Hamas military wing renewed its searches for the last murdered Israeli hostage in the Strip; There was anger among Palestinians over UNRWA's decision to fire hundreds of employees who were forced to leave the Gaza Strip during the war. The agency was accused of "supporting the occupation's plans"; An anti-Hamas militia operating within the Yellow Line claimed responsibility for killing a Khan Yunis police official and threatened to continue attacking Hamas operatives; Reportedly, elections for head of the Hamas political bureau were postponed because of the focus on negotiations for the second phase of the ceasefire agreement and in light of disagreements within the movement's leadership in the Gaza Strip; In preparation for announcing the members of the Peace Council and the technocrat committee which will manage the Gaza Strip, Hamas reiterated that it would dismantle its governing bodies. Fatah warned Hamas against attempting to prevent Palestinian Authority representation on the new administrative committee; Israeli security forces continued extensive counterterrorism activity in Judea and Samaria; an IDF soldier was wounded by gunfire in Nablus; Palestinian Authority chairman Mahmoud Abbas said the current year would be "the year of Palestinian democracy," with local and general elections and strengthening the rule of law. Read more...

Spotlight on Terrorism: Hezbollah and Lebanon (January 5-12, 2026)

The IDF continued attacking Hezbollah targets in south Lebanon and in the Beqa'a Valley to enforce the ceasefire agreement of November 2024 and to prevent the organization's renewed military buildup. The forces attacked weapons depots above and below ground, launch sites and launchers, and eliminated five Hezbollah operatives. Hamas military sites in south Lebanon were also attacked; Aoun, the Lebanese president, maintained "cautious optimism" and said the risk of a large-scale war had been almost completely eliminated despite the continued Israeli attacks, noting that reaching understandings with Israel would be a significant step toward peace; The Lebanese army announced it had achieved "operational control" in the area south of the Litani River as part of the first phase of achieving a state monopoly on weapons, but the government has still not set timetables for the continued disarmament of Hezbollah. The Lebanese foreign minister claimed the Lebanese army would be capable of confronting Hezbollah if necessary; The Iranian foreign minister visited Lebanon and met with the country's leadership and with Hezbollah's secretary general. He said Iran wanted to strengthen bilateral economic and political ties and claimed that Tehran supported Hezbollah as a "resistance" organization but did not interfere in Lebanon's internal affairs; A member of the Hezbollah faction in the Lebanese Parliament said an American attack on Iran would lead to wide-scale regional escalation; According to reports, mid-level Hezbollah officials have begun moving their families and assets out of Lebanon, mainly to Latin America. Read more...

Spotlight on Iran and the Shiite Axis (December 31, 2025 – January 7, 2026)

The Iranian ambassador to Beirut rejected claims recently voiced in Lebanon against Iran and Iran’s Supreme Leader, arguing that the intensified media campaign is based on false accusations and lies; An Iranian commentary article claimed that Tehran seeks to strengthen Lebanon’s sovereignty rather than weaken the central government in Beirut, despite its support for Hezbollah; Iran reportedly has tightened oversight of the transfer of funds to Hezbollah and is determining priorities in resource allocation; The Iranian Foreign Ministry spokesperson criticized remarks by Syria’s finance minister regarding Damascus’ intention to demand compensation from Iran for damage incurred during the civil war and for Iran’s assistance to the Assad regime; The commander of the IRGC’s Qods Force reportedly paid a secret visit to Baghdad to meet with senior pro-Iranian Shiite militia figures; A senior Houthi official condemned the visit of Israel’s foreign minister to Somaliland and warned that any “Zionist” presence on Somali soil constitutes a military target; Reports indicated that the Houthis carried out missile launches toward the sea in preparation for a new confrontation with Israel. “Yemeni security sources” said that Qods Force officers and senior Houthi officials discussed possible responses in the event of a new Israeli-American attack on Iran; Iraq’s prime minister once again stressed the need to disarm the armed militias, but the militias’ Coordination Committee issued a counter-statement declaring that “the resistance’s weapons are sacred.” Read more...

Spotlight on Terrorism and the Israeli-Palestinian Conflict (December 30, 2025 – January 6, 2026)

IDF forces continued to operate within the Yellow Line in the Gaza Strip, eliminating terrorist operatives who posed a threat and exposing rocket launchers ready for firing at Israeli territory; Hamas condemned Israel's decision to halt the activity in the Gaza Strip of more than 30 international aid organizations; The consolidation of Hamas' civilian and security governance continued, opening schools and hospitals with assistance from Qatar and Turkey; Internal tensions were reported within the Hamas leadership following the formation of a new leadership in the Gaza Strip led by Ali al-Amoudi, one of Yahya al-Sinwar's close associates; Hamas continued to defy the Israeli and American demand that the movement disarm, claiming it was a ploy to prevent the transition to the second phase of the ceasefire agreement; The deputy chairman of the Palestinian Authority held talks in Egypt and Saudi Arabia for implementing the second phase of the agreement in the Strip. According to reports, the Authority's role at the beginning of the phase would be limited to managing the Rafah Crossing; Hamas in Judea and Samaria accused Israel of attempting to impose a new situation on the ground and called on all "factions" to formulate a "joint line of resistance." Read more...

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Financing Terrorism

A terrorist organization must have sources of financing to finance and carry out all of its activity and goals. Without financing sources, it will be difficult for the organization to exist and carry out its goals. Without financing, the organization will not be able to handle, support and equip its operatives, and prepare and maintain a reasonable infrastructure for its activity.

Terrorist financing can be divided into two main goals: financing a focused act of terrorism with a clear goal. In this case, the financing activity will be limited in scope, amount and time. The other type of goal is a broader goal of establishing, maintaining, and cultivating the terrorist infrastructure, organizational structure, purchasing, ongoing expenses, payment of salaries and more. In this case, the financing activity is not limited in time, ceiling or financial scope.

Most of the money for terrorism financing comes from terror-sponsoring countries, among which Iran is prominent (and is involved in the financing of terrorism carried out by Hezbollah, Hamas, and the Palestinian Islamic Jihad). Terrorist organizations have additional sources of financing, such as revenues from criminal activity (Hezbollah), the sale of oil products, and the collection of taxes from the population (ISIS). Other organizations finance terrorism with funds obtained from sources such as donations, charities, commercial profits, etc., which were diverted to terrorism financing.

In recent years there has been growing recognition of the importance of thwarting terrorist financing channels as part of the effort to thwart terrorist activity. In the aftermath of the terrorist attacks of September 11, 2001, the international struggle against terror financing gained momentum, and it was decided to integrate the international struggle against terrorism into the struggle against terrorism financing and even to streamline it through legislation and counterterrorism activities. However, as the struggle against terrorism financing increases, the methods of terrorism financing become more sophisticated and diverse, making it more difficult to monitor the sources of terrorism financing and to cope with them.