Financing Terrorism

Spotlight on Terrorism and the Israeli-Palestinian Conflict (December 23-30, 2025)

IDF forces continued operating within the area of the Yellow Line in the Gaza Strip and eliminated terrorists who posed a threat; an IDF officer was wounded by an explosive device. Hamas and the Palestinian Islamic Jihad claimed they did not know the exact location of the body of the last murdered Israeli hostage; Hamas officially reported the deaths of the former head of its military wing, Muhammad al-Sinwar; the former military wing spokesperson, Abu Obeida; and three others, and announced the appointment of a new spokesperson; Hamas continues governing areas under its control in the Gaza Strip: its security forces said they were pursuing Israel's "mercenaries," and the police spokesperson claimed police forces had returned to full activity; According to reports, Hamas will choose a new political bureau head, with Khalil al-Hayya and Khaled Mashal as the leading candidates. Members of the new leadership in the Gaza Strip have reportedly been elected but their identities have not been disclosed; Hamas continued to accuse Israel of delaying the transition to the second phase of the ceasefire agreement and reiterated that the "resistance" would not disarm. Hamas called on the Palestinian Authority to take responsibility for the Gaza Strip; Hamas issued a document to "justify" the October 7, 2023 attack and massacre as part of its propaganda to promote the narrative of the "achievements" of "al-Aqsa Flood."; The authorities in Italy arrested nine Hamas operatives who were engaged in fundraising for Hamas through fictitious associations, including one considered the most senior Hamas operative in the country. Read more...

Spotlight on Terrorism: Hezbollah and Lebanon (December 22-29, 2025)

The IDF continued its activity to enforce the ceasefire agreement and to prevent Hezbollah’s renewed military buildup, and struck targets in south Lebanon and in the northern Beqa'a Valley, including Radwan Force training facilities and launch sites. The forces eliminated four Hezbollah operatives, one of them a soldier on active duty in the Lebanese army, and a terrorist operative in the Qods Force of the Islamic Revolutionary Guard Corps; Hezbollah secretary general Na’im Qassem said they were not afraid of a new war and accused the Lebanese government of making "free concessions" without Israel's fulfilling its commitments under the ceasefire agreement; Lebanese President Joseph Aoun said he hoped the "cloud of war" was receding from Lebanon, after allegedly receiving American guarantees that Israel would not launch a new large-scale campaign; European countries are reportedly working to maintain a presence of their forces in south Lebanon to assist the Lebanese army after the end of UNIFIL’s mandate; Given the [alleged] completion of the first phase of Hezbollah’s disarmament south of the Litani River in accordance with the declaration from the Lebanese government, and Hezbollah’s opposition to further surrender of weapons, it was reported that the Lebanese government had still not made a decision regarding the transition to the second phase of demilitarizing the area between the Litani and Awali Rivers, and that the army commander would not give an order to collect weapons, citing a threat to civil peace in the country; Hezbollah is having difficulty financing housing allowances for tens of thousands of displaced families among its supporters following the intensified blockade of its funding sources. Read more...

Spotlight on Terrorism and the Israeli-Palestinian Conflict (December 16-23, 2025)

IDF forces continued operating in the areas of the Yellow Line in the Gaza Strip and eliminated militants who posed a threat. An IDF soldier was wounded by a stray bullet; An initiative of experts on hunger determined that no area in the Gaza Strip was "famine-stricken," but warned that 77% of the population was suffering from food insecurity. The Israeli Coordinator of Government Activities in the Territories accused the report of being biased and based on partial data; Hamas security forces announced the closing of the window for "collaborators" to surrender and threatened to use force against networks of collaborators with Israel; The organizers of the Global Sumud Flotilla announced that they would launch a new and larger flotilla to the Gaza Strip in the spring of 2026; A Hamas delegation met with the head of Turkish intelligence to discuss the continuation of negotiations on the ceasefire agreement in the Gaza Strip. Representatives of the mediating countries called on all parties to meet their commitments and expressed support for the establishment of a Peace Council; The Palestinian terrorist organizations and the Fatah movement expressed anger with the Palestinian Authority over its suspension of the payments to the families of the shaheeds, the wounded and the prisoners. Read more...

Spotlight on Terrorism: Hezbollah and Lebanon (December 15-22, 2025)

Overview[1] The IDF continued attacking Hezbollah targets in south Lebanon to enforce the ceasefire agreement, which prohibited the organization’s presence south of the Litani. The IDF reported that in the year since the ceasefire, more than 370 terrorist operatives, most of them from Hezbollah, had been eliminated and there had been approximately 1,200 targeted ground Read more...

Spotlight on Terrorism: Hezbollah and Lebanon (December 8-15, 2025)

The IDF continued attacking Hezbollah targets in south Lebanon to enforce the ceasefire agreement, which prohibited the organization's presence south of the Litani. The IDF reported that in the year since the ceasefire, more than 370 terrorist operatives, most of them from Hezbollah, had been eliminated and there had been approximately 1,200 targeted ground operations to destroy terrorist infrastructure and damage the organization's military capabilities; The IDF continued activity to enforce the ceasefire agreement and prevent Hezbollah from rebuilding its military-terrorist capabilities, attacking a Radwan Force training compound and military facilities. The IDF renewed the targeted killings of Hezbollah terrorist operatives, including a senior operative who handled agents within Lebanon's security services; Hezbollah secretary general Na'im Qassem reiterated the organization's refusal to disarm and called on the Lebanese state authorities to "recalculate their course" and not make concessions to Israel; The Lebanese leadership expressed hope that the appointment of former ambassador Simon Karam as head of the Lebanese delegation to ceasefire oversite talks with Israel would prevent escalation. Parliament Speaker Berri said there could be no progress in negotiations unless Israel was willing to withdraw from positions in south Lebanon; The IDF canceled an attack on a building used by Hezbollah in a village in south Lebanon after Lebanese Army forces conducted searches despite residents' opposition; The Lebanese Army has reportedly completed 90% of the demilitarization of the area south of the Litani River and is expected to complete the mission by the end of the year. However, according to reports, the Lebanese leadership was warned that if it did not disarm Hezbollah north of the Litani as well, Israel would be given a free hand to attack Hezbollah, including in Beirut; Lebanese Foreign Minister Youssef Rajji said Hezbollah's weapons had not protected Lebanon or assisted the Gaza Strip and accused Iran of causing the greatest amount of regional destabilization. The Iranian foreign minister is expected to visit Lebanon and meet with senior Hezbollah figures in preparation for reshaping the organization's leadership; Given the growing pressure to shut down Hezbollah's al-Qard al-Hassan Association, the organization was reportedly considering changing its financial structure and its name. Read more...

Spotlight on Iran and the Shiite Axis (December 3-10, 2025)

The speaker of the Iranian Majles accused Israel of “systematic genocide” of the Palestinians and stressed his country’s opposition to any attempt to impose a political solution on the Palestinians; The Iranian media reported extensively on the death of Yasser Abu Shabab, head of the Popular Forces militia in Rafah, and stressed that it was proof of the failure of Israeli policy in the Gaza Strip; The Iranian foreign minister invited his Lebanese counterpart to visit Tehran. The Iranian Foreign Ministry spokesperson rejected the Lebanese foreign minister’s claim regarding Iranian interference in his country’s internal affairs; The Iraqi prime minister ordered an investigation after the Terrorist Funds Freezing Committee included Hezbollah and the Houthis on the list of terrorist organizations. The committee chairman claimed that this was a “mistake”. 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.