Year: 2019

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...