israel

GFATF LLL Zaher Jabarin

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...

LLL-GFATF-Martyrs-Foundation

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...

LLL-GFATF-unknown-terrorist

Kamal Abdelrahman Aref Awad

In early 2018, Awad, a Gaza-based Hamas financial associate, coordinated with the same Gaza-based Hamas financial facilitator, leveraged by Sarur, to provide hundreds of thousands...

LLL-GFATF-unknown-terrorist

Muhammad Sarur

As of 2014, Sarur was identified as in charge of all money transfers from the IRGC-QF to Izz-Al-Din Al-Qassam Brigades. Overall, in the past four...

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-unknown-terrorist

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...

LLL-GFATF-Fawaz-Damra

Fawaz Damra

His successor at the Brooklyn mosque, the militant Egyptian cleric Sheik Omar Abdel-Rachman, was convicted in 1995 of conspiring to blow up New York City...