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Martyrs Foundation

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[...]

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Zaher Jabarin

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[...]

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Muhammad Said Izadi

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[...]

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Ismael Tash

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.

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Fawaz Mahmud Ali Nasser

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[...]

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Muhammad Kamal Al-Ayy

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[...]

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