Redin Exchange
As of March 2019, the Turkey-based Redin Exchange and the designated financial facilitator Muhammad Sarur were involved in a $10 million dollar transfer to Hamas’s...
Home / Threats / Hamas ‣ Entity connections Archive
See Entity Detail Info 
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...
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...
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.
Ismail Haniyeh
Ismail Haniyeh is the leader and President of the Political Bureau of Hamas, which was designated in 1997 as a Foreign Terrorist Organization. Hamas has...
Abu Anas Al-Ghandour
Al-Ghandour is a Hamas military commander. He leads a Hamas brigade in Gaza, has served on the Hamas Shura Council and political bureau, and has...
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...