Financing Terrorism

Hezbollah’s Martyrs Foundation: purpose, mode of operation and funding methods

Hezbollah maintains an extensive network of social foundations in Lebanon that deal with health, education, welfare and media. Their main goal is to serve as a supportive framework for the organization’s military infrastructure, to disseminate its ideology and to strengthen its position among the Shiite community and the internal Lebanese political arena. Of these institutions, the Lebanese Martyrs Foundation is of key importance. It was established by Iran in 1982, the year in which Hezbollah was established.
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Funding Terrorism: ISIS raises funds through an affiliated website, using bitcoins

ISIS continues to solicit money to fund its activities by means of a campaign on an affiliated website. On March 6, 2019, the ISIS-affiliated website Akhbar al-Muslimin (a mirror website apparently used because the original site was closed) issued an appeal for donations to what was referred to as "the activities of the website." Donors were again asked to use bitcoins, and the website gave the address of a virtual wallet for depositing donations.
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Funding Terrorism: The method for transferring donations to Hezbollah through the Islamic Resistance Support Association

Hezbollah recently launched a campaign to raise money for its military activities. The campaign was waged by the Islamic Resistance Support Association (IRSA), Hezbollah's main fund-raising institution. The campaign is waged in the Shi'ite communities in Lebanon and abroad at the beginning of every year. The funds collected are mainly used to buy weapons for Hezbollah operatives (through what is called the "equip a jihad fighter" project).
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Hezbollah Launched a Campaign to Raise Money for Military Purposes Using the Islamic Resistance Support Association

Hezbollah recently launched a campaign to raise money for its military activities. The campaign was waged by the Islamic Resistance Support Association (IRSA), Hezbollah's main fund-raising institution. Such a campaign is waged in the Shi'ite communities in Lebanon and abroad at the beginning of every year.
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Drive for donations using Bitcoin on an ISIS-affiliated website

On January 15, 2019, the ISIS-affiliated website Akhbar al-Muslimin (which recently renewed its activity) began a drive for donations using Bitcoin. The site posted a link to its virtual wallet. The link forwards the potential donor to the website of a digital currency exchange located in Vienna.
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Hamas and the Popular Resistance Committees called on their supporters to donate money using the virtual currency Bitcoin

Hamas and the Popular Resistance Committees, two terrorist organizations operating in the Gaza Strip, recently called on their supporters to donate money using the virtual currency Bitcoin. To date, requests for donors have been made by Abu Obeida, spokesman for Hamas’s military wing, and by the Al-Nasser Salah al-Deen Brigades, the military wing of the Popular Resistance Committees.
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