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...
palestine
Islamic Committee for Palestine
The Islamic Committee for Palestine (ICP) was an outgrowth of the Islamic Concern Project, an initiative ostensibly dedicated in: helping the poor, the refugees, the...
Al Haram Foreign Exchange Co. Ltd
As of April 2019, ISIS members in Syria received instruction to conduct all financial transactions with Al Haram Exchange. As of early 2017, Al Haram...
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...