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GLOBAL FIGHT AGAINST TERRORISM FUNDING

LIVE AND LET LIVE - LESS MONEY LESS TERROR

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Michael Peretz

November 17, 2020 Extremists

Place of Birth: Israel;


Gender: Male;


Nationality: Israeli;


General Info:
Michael Peretz is a resident of the Mivtahim agricultural village in the Eshkol region that borders the Gaza Strip, who gets seven years in jail for smuggling supplies to Hamas for tunnels and weapons.

Peretz was found guilty of heading a cross-border smuggling ring that transferred thousands of tons of concrete, piping, metals and electronic equipment directly from Israel to the Hamas terror organization in the Gaza Strip.

He was additionally fined NIS 200,000 (approximately $60,000) after he was convicted by Beersheba District Court earlier this year of a series of crimes that judges said “damaged national security.”

Peretz was found guilty of contacting a foreign agent, facilitating the transfer of illegal goods to terror groups, money laundering and tax fraud amounting to millions of dollars.

He was, however, cleared of the most serious charge — aiding a terror group in its war against Israel.

Along with two other Israelis, Peretz set up a front company to cloak the transfer of illegal materials to a Hamas middleman at the Kerem Shalom crossing, who then delivered them directly to the terror group.

Of the merchandise allegedly supplied by the men to Hamas between 2013 and 2015, prosecutors said that the pipes were to be used in the production of rockets, while the concrete enabled the group to rebuild attack tunnels into Israel that were destroyed during the 2014 war.

In addition to building materials, the gang led by Peretz transferred millions of shekels’ worth of electronic devices, generators, tracking equipment, engines and communication cables.

Peretz knew that the materials he transferred to Gaza were destined for Hamas but continued with the deals because of the high profits he was raking in.

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  • LLL-GFATF-Hamas Hamas Hamas is a Palestinian Islamic organization, with an associated military wing,...[+]
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