1. Home
  2. Terrorism Information
  3. Financing Terrorism

Financing Terrorism

Iranian support for the Palestinian terrorist organizations

Iran supports the military buildup of Hamas and the Palestinian Islamic Jihad in the Gaza Strip and seeks to rebuild their military capabilities after Operation Pillar of Defense, especially their rocket-launching networks. Initial version.
Read more...

The Quds Force, an elite unit of the Iranian Revolutionary Guards, spearheads Iran’s global terrorist campaign.

The Quds Force, an elite unit of the Iranian Revolutionary Guards, spearheads Iran’s global terrorist campaign. The terrorist attack in Bulgaria was, in our assessment, part of the campaign
Read more...

Documents captured by the United States army in an Al-Qaeda safe house in Pakistan expose the ambivalent relations between Al-Qaeda and Iran.

Documents captured by the United States army in an Al-Qaeda safe house in Pakistan expose the ambivalent relations between Al-Qaeda and Iran. However, to further its own interests, Iran permits Al-Qaeda to use its territory to transfer operatives, funds and weapons to focal terrorist arenas in the Middle East and beyond.
Read more...

A document captured by the United States army at Bin Laden’s hideout in Pakistan

A document captured by the United States army at Bin Laden’s hideout in Pakistan reveals connections between the Al-Qaeda leadership and the Army of Islam, a Salafi-jihadist organization based in the Gaza Strip
Read more...

Latin America as a Terrorist, Subversive, Criminal Arena for Iran and Hezbollah *

Since Ahmadinejad was elected president in August 2005, Iran has extended and solidified its relations with several Latin American countries, especially Venezuela and Bolivia, and increased its efforts to obtain a political foothold in the others.
Read more...

Seniors in Interpal, a British fund that supports Hamas, play a major role in sending aid convoys to Gaza. South African organizations belonging to the Union of Good are also involved.

Seniors in Interpal, a British fund that supports Hamas, play a major role in sending aid convoys to Gaza. South African organizations belonging to the Union of Good are also involved. It is our assessment that convoys portrayed as a humanitarian project are also a means of transferring money to Hamas.
Read more...

Previous years bulletins

2019201820172016201520142013201220112010200920082007200620052004