Financing Terrorism

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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Turkey as a Terrorism-Sponsoring State: Turkey allows Hamas to conduct terrorist activities from its territory, including the handling of terrorist squads in Judea and Samaria and the transfer of funds to Judea, Samaria and the Gaza Strip to finance terrorism.

A Hamas delegation headed by Isma'il Haniyeh, head of Hamas' political bureau, recently paid a visit to Turkey. The delegation was accompanied by Jihad Yaghmour, who for the first was officially mentioned as Hamas' representative in Turkey. Yaghmour is a Hamas terrorist operative from Beit Hanina in east Jerusalem who was involved in the abduction of IDF soldier Nahshon Waxman 1994.
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The Palestinian Authority employs a policy of rebuilding the houses of terrorists demolished by Israel: the case of Islam Abu Hamid

On the night of October 24, 2019, the Israeli security forces demolished a building under construction in the al-Am'ari refugee camp near Ramallah. The house belonged to the family of Palestinian terrorist Islam Abu Hamid, who killed an IDF soldier in May 2018. Following the destruction Palestinians rioted and clashed with the Israeli security forces.
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Resistance society: Hezbollah’s municipal activity

Hezbollah’s civilian activity also includes the municipal field in municipalities of regions with a Shiite population. In view of the rural nature of most of Shiite society, Hezbollah attaches major importance to local government in towns and villages and maintains regular representation there. Through power positions at the municipal level (see below) and the provision of services to the local residents in cities, towns and villages, Hezbollah wins major influence on the ground.
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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
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