Financing Terrorism

Kataeb Hezbollah: Profile of a Shiite-Iraqi militia handled by the Qods Force to promote Iranian interests in Iraq (Full Version)

Kataeb Hezbollah (“Hezbollah Brigades”) is a radical Shiite militia of a clearly anti-American nature with a Khomeinist ideology. It was established by the Qods Force of the Iranian Revolutionary Guards Corps (IRGC) in 2007 in southern Iraq with the objective of fighting against the US army and ousting it from Iraq. It is the most prominent among the Shiite militias handled by Iran, prioritized in military and financial support from the IRGC’s Qods Force.
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The Palestinian Authority takes practical steps to set up a government bank to handle payments to prisoners and families of shaheeds

a government bank which will serve as a channel for transferring funds to prisoners and families of shaheeds. The establishment of the new bank was intended to bypass the order issued by the Commander of the IDF Central Command prohibiting banks from providing banking services to prisoners and families of shaheeds in Judea and Samaria. In the wake of the order, several Palestinian and Arab banks announced a freeze on the bank accounts of prisoners and families of shaheeds. On the other hand, Mahmoud Abbas and PA officials again pledged to transfer the funds to the prisoners and families of shaheeds, calling them a “red line” and “sacred salaries.”
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The Palestinian Authority plans to establish a bank to enable it to transfer payments to Palestinian prisoners and the families of shaheeds.

The Commander of the IDF's Central Command issued an order on May 9, 2020, banning the provision of banking services in Judea and Samaria to Palestian terrorist prisoners and the families of shaheeds. A number of Palestinian and Arab banks announced they were freezing the activity of the accounts of the prisoners and the families of shaheeds.
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The Nujaba Movement, an Iraqi Shiite militia handled by Iran, also operates in the Gaza Strip

The Nujaba Movement is an Iraqi Shiite militia handled by the Iranian Qods Force. It was established in 2013 by Sheikh Akram al-Ka’abi, who has had a close connection with Iran since the time he was fighting against the American forces in Iraq.
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Funding terrorism: US sanctions imposed on an extensive network of Hezbollah companies supporting its military-terrorist activity

On February 26, 2020, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the designation as Specially Designated Global Terrorists (SDGTs) of three senior officials heading Hezbollah’s Martyrs Foundation.
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Funding Terrorism: The al-Qaeda-affiliated Salafi Army of the Nation in Jerusalem, which operates in the Gaza Strip, recently renewed its Bitcoin fund-raising campaign

The Salafi Army of the Nation in Jerusalem, a jihadi organization affiliated with Al-Qaeda operating in the Gaza Strip, recently renewed a campaign to raise funds in Bitcoin (for information about the organization, see the Appendix). According to the organization, donations will provide organization fighters with weapons and military equipment. At the bottom of the announcement are the address of a virtual wallet for inserting Bitcoin donations, an email address and a Telegram account (Telegram, May 8, 2020).
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