The Martyrs Foundation is an Iranian parastatal organization that channels financial support from Iran to several terrorist organizations in the Levant, including Hizballah, Hamas, and the Palestinian Islamic Jihad (PIJ). The Martyrs Foundation established branches in Lebanon staffed by leaders and[...]
Since at least 2016, the IRGC-QF has received the vast majority of its foreign currency from the CBI and senior CBI officials have worked directly with the IRGC-QF to facilitate CBI’s financial support to the IRGC-QF. In 2017, the IRGC-QF oversaw[...]
Turkey-based Jabarin is the head of Hamas’s Finance Office. In this capacity, he manages Hamas’s yearly budget amounting to tens of millions of dollars, is in charge of all Hamas’s income from various elements around the world, and seeks to obtain[...]
As of late 2016, Izadi required a Hamas Political Officer member to get permission from three senior Hamas leaders in order to receive money directly from him. The Hamas Political Office member stated Izadi would be sending $1 million dollars in[...]
Since at least 2017, Tash has had ongoing contact with a money transfer channel managed by the designated Hamas financial facilitator Muhammad Sarur. This channel has transferred IRGC-QF money to Hamas and in particular Hamas’s operational arm in the Gaza Strip.
As of mid-2018, Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger Muhammad Kamal al-Ayy to transfer Iranian funds through Hizballah to Hamas and Palestinian Islamic Jihad (PIJ). Nasser also managed funds related to Hamas prisoners, including those in[...]
As of mid-2018, Fawaz Muhmud Ali Nasser, a Gaza-based Hamas financial auditor, worked with Gaza-based money exchanger al-Ayy to transfer Iranian funds through Hizballah to Hamas and Palestinian Islamic Jihad (PIJ). Nasser also managed funds related to Hamas prisoners, including those[...]