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...
palestine
Fawaz Damra
His successor at the Brooklyn mosque, the militant Egyptian cleric Sheik Omar Abdel-Rachman, was convicted in 1995 of conspiring to blow up New York City...
Sami Al-Arian
In 1988 in Cleveland, he was quoted saying: "Jihad is our path. Victory to Islam. Death to Israel. Revolution. Revolution until victory. Rolling to Jerusalem."...
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...
Mahir Jawad Yunis Salah
Since at least 2013, Salah has led the Hamas Finance Committee in Saudi Arabia, the largest center of Hamas’s financial activity. As head of the...