Financing Terrorism

Spotlight on Global Jihad (October 21-27, 2021)

Afghanistan: This week there was a relative decrease in the scope of ISIS’s terrorist activity. Syria: The decrease in ISIS attacks continues. Iraq: This week, the downtrend in ISIS’s activity continued. Africa: ISIS’s activity continued, mainly against military targets in African countries (Nigeria, The Democratic Republic of the Congo and Uganda). Financing terrorism: According to a report published by The Financial Action Task Force (FATF), since 2020 ISIS and Al-Qaeda have stepped up their online activity aimed at recruiting operatives and fundraising. The battle for hearts and minds: This week’s lead article in Al-Naba’ weekly was devoted to the importance of jihad in the sense of fighting against the infidels. Read more...

Spotlight on Global Jihad (July 15-21, 2021)

Syria: Idlib region – 10 soldiers were killed and several others were wounded in exchanges of artillery fire between the Syrian army and the rebels. Iraq: One noteworthy attack this week was a deadly attack carried out by ISIS operatives on the eve of Eid al-Adha in a crowded open market in a Shiite neighborhood in east Baghdad. Africa: ISIS announced the resumption of hostilities between its operatives and the joint forces of Mozambique, South Africa and Portugal in the Palma region, northeast of Mozambique. Afghanistan: ISIS operatives continued to attack government and Taliban targets. Read more...

The Palestinian Authority (PA) found a creative way to continue transferring monthly payments to Palestinian terrorist prisoners, the wounded and the families of shaheeds

On July 6, 2021, a ceremony was held in the headquarters of the PA post office bank in Ramallah, attended by the Palestinian minister of communications, inaugurating a new method that will enable the PA to make its monthly payments to Palestinian terrorist prisoners, the wounded and the families of shaheeds. Payments will now be made through ATMs which will be distributed to post office branches in Judea and Samaria. Read more...

The attack on a senior lecturer of the Islamic University of Gaza during Operation Guardian of the Walls emphasized once again the connection between the university, which enjoys EU funding, and Hamas.

On the morning of May 12, 2021, the IDF attacked a location in the western part of Gaza City where senior Hamas figures had gathered, including Bassem Issa, brigade commander in Hamas' military-terrorist wing. Fourteen people were killed, all of them Hamas operatives, some of them holding high-ranking positions. One was Dr. Jamal al-Zebda, who held a PhD in mechanical engineering. He studied in the United States and was a senior lecturer in the IUG's engineering faculty. He also developed weapons for Hamas' military wing and headed the rocket development program under the direct supervision of Muhammad al-Deif, the commander of the military wing. Jamal al-Zebda tutored an entire generation of engineers at the IUG, recruited many of them to the Izz al-Din Qassam Brigades' weapons' development program, especially the aspects dealing with rockets and UAVs (al-Akhbar, May 22, 2021). His son, Usama al-Zebda (who held American citizenship), also an engineer, joined him in serving Hamas. He was killed in the same attack. Read more...

The Palestinian Authority examines alternatives for continuing to make payments to prisoners and families of shaheeds after the option of the Bank of Independence is no longer on the agenda

On June 1, 2020, the Palestinian Authority (PA) authorized the establishment of a government banking institution without connections to the global banking system. It was supposed to be called the Bank of Independence for Development and Investment, and the PA would use it to make payments to the prisoners, released prisoners and families of shaheeds. However, about half a year later, establishing the bank has hit a dead end and in effect been abandoned. Read more...

Changes in Palestinian Monetary Authority senior personnel, apparently in view of the Palestinian Authority’s plans to circumvent the problem of making payments to terrorists and the families of shaheeds

On January 1, 2021 an order given by the IDF Commander of the Central Command went into effect banning the banks in Judea and Samaria from providing banking services to Palestinian prisoners, released prisoners and the families of shaheeds receiving payments from the Palestinian Authority (PA). Following the order, the Bank of Palestine, the largest Palestinian bank, began closing accounts of prisoners and shaheed families. (Filastin al-A'an, January 5, 2021). Read more...

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