Abdulmajed Alharazi
Hamas’ contact person in Quds Force in Yemen. Shipping weapons to Gaza.
Home / Threats / Hamas ‣ Entity connections Archive
See Entity Detail Info 
Muhammad Ahmad ‘Abd Al-Dayim Nasrallah
Longtime Hamas operative based in Qatar with close ties to Iranian entities
Ahmed Sadu Jahleb
Hamas operative and part of Hamas’s investment network in Turkey
Amer Kamal Sharif Alshawa
Amer Kamal Sharif Alshawa is Hamas operative and are part of Hamas’s investment network in Türkiye and Algeria
Walid Mohammed Mustafa Jadallah
Jordanian national, Hamas operative, and part of Hamas’s investment network
Abdelbasit Hamza
Sudan-based Hamas financier who has managed numerous companies in Hamas’s investment portfolio and was previously involved in the transfer of almost $20 million to Hamas
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...
Khaled Chouman
Part of the family business “Shuman for Currency Exchange SARL”, Financier of Hezbollah and Hamas.
IRGC Quds Force
Provides financial and military support to militant and terrorist groups, including to Hezbollah and groups in Africa
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...
Al-Quds International Foundation
The Al-Quds International Foundation (“Al-Quds”) has been designated pursuant to E.O. 13224 for being controlled by and acting for or on behalf of Hamas
Al-Waqfiya
Al-Waqfiya Al-Ri’aya Al-Usra Al-Filistinya Wa Al-Lubnanya (“Al-Waqfiya”) has been designated pursuant to Executive Order (E.O.) 13224 for being controlled by, acting for or on behalf...