Financing Terrorism

New designations recently published by the US Department of State and Department of the Treasury reveal Turkey’s central role as a hub from which Hamas handles its financial matters, including funding terrorist networks in Judea and Samaria

In the designations published by the US Department of the Treasury, Turkey occupies a prominent place as a hub in which and from which terrorist organizations, including Hamas, run their financial activities. According to the American report, Hamas operatives and facilitators in Turkey are engaged in fundraising and money transfer to Hamas’s military wing in the Gaza Strip, funding terrorist networks in Judea and Samaria, and operating currency exchange and wire transfer companies in Turkey, which launder terror funds
Read more...

Art and culture used by Hezbollah as instruments of indoctrination

One of the civilian spheres of activity to which Hezbollah dedicates much attention is art and culture. Hezbollah’s activity in this field includes, among other things, lectures to Hezbollah operatives and supporters given by clerics, MPs, academics and military operatives; organization of painting exhibitions and “jihadi exhibitions” (displaying weapons used by Hezbollah and belongings of shahids); production of films, plays, and concerts (including an extensive import of culture products from Iran); and the publication of books on Shiite Islam, with an emphasis on support of Hezbollah and the Islamic Revolution in Iran.
Read more...

The Islamic Health Organization: Hezbollah institution providing health services to Hezbollah operatives and the Shiite population in general as a means for gaining influence and creating a Shiite mini-state within Lebanon

One of the most important social institutions is the Islamic Health Organization, which provides medical services to Hezbollah operatives and the entire Shiite population. This organization, has an extensive network of hospitals, medical centers and clinics among the Shiite population throughout Lebanon. This medical infrastructure provides medical services to nearly two million people, i.e., most of the Shiite residents of Lebanon. These services are either subsidized or provided free of charge, so they are most attractive in a country where medical services are very expensive.
Read more...

Argentina designates Hezbollah as a terrorist organization and freezes all its assets, joining other countries, led by the United States. That gives the Argentine government better tools to deal with Hezbollah’s activities in Argentina and Latin America.

On July 18, 2019, Argentina designated Hezbollah as a terrorist organization. The announcement was made two days after Argentine President Mauricio Mauri announced a list of terrorist organizations, institutions and operatives, enabling the Argentine authorities to take punitive steps against them. The announcement was made on the 25th anniversary of the bombing of the Jewish Community Center in Buenos Aires (the AMIA building ), July 18, 1994, at a time when high-ranking American officials, headed by Secretary of State Mike Pompeo, were visiting the country.
Read more...

The “Foundation of the Oppressed” – A Tool for Entrenching Iranian Influence in Iraq and Syria

“The Foundation of the Oppressed” is the largest charitable foundation in Iran and the second largest economic entity in the country. Since the late 1980s, the Foundation of the Oppressed has become a large economic holding company controlling firms and groups in the sectors of services, industry, mining, energy, construction and agriculture.
Read more...

Hezbollah operates networks of private schools indoctrinating Shiite youth in Lebanon with the ideology of the Islamic Revolution in Iran and with loyalty to Hezbollah and the path of terrorism

Hezbollah maintains an extensive network of social institutions in the Shiite community in Lebanon which deal with healthcare, education, finance, welfare, and media. They support Hezbollah’s military infrastructure and serve as a means of disseminating Hezbollah’s ideology and strengthening its position among the Shiite community and in Lebanon in general.
Read more...