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...
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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...
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...
Al-Aqsa Martyrs Brigades
The al-Aqsa Martyrs' Brigades is a secular coalition of Palestinian armed groups in the West Bank. The organization has been designated as a terrorist organization...
Qassem Soleimani
Soleimani is an Iranian Major General in the Islamic Revolutionary Guard Corps (IRGC) and since 1998 commander of its Quds Force - a division primarily...
Financing of the terror attacks in France
France became a more targeted country for Islamic terror in the past 6 years. From a single individual terror attack to a major multi -...
Harakat al-Sabireen
Harakat al-Sabireen (“Movement of Those Who Endure”) is an Iranian backed terrorist group that was established in 2014.
Al-Aqsa International Foundation
The Al-Aqsa Foundation is an international charity established in 1997. The head office of the foundation was located in Aachen, Germany, until it was closed...
Mohammed Ali Hassan Al-Moayad
His conviction was overturned in the Court of Appeals in 2008. He then pleaded guilty to conspiring to raise money for Hamas, was sentenced to...
Islamic National Bank of Gaza (INB)
Hamas opened INB in April 2009. Hamas officials provided $20 million of the initial capital. While posing as a legitimate financial institution, INB is providing...
Al-Aqsa TV
Al-Aqsa TV is the official Hamas-run television channel, and is currently directed by Palestinian Legislative Council member Fathi Hamad. Al-Aqsa is a primary Hamas media...
Mohammed Reda Mohammed Anwar Awad
Between 2011 and 2014, Egyptian-national Awad, a money exchange owner, was involved in the transfer of tens of millions of dollars for Hamas and its...