Terrorism Financing

The British Department for Education is investigating four schools operated by a Muslim charity after an individual identified with the organization was charged in the US with transferring funds to Hamas. The organization claims the suspect had no connection to the schools.

The Ministry of Diaspora Affairs and Combating Antisemitism has published a study exposing the funding mechanisms of about 20 organizations in the USA that engage in the delegitimization of Israel. The report highlights their links to terrorist entities.

Muhammad Yusuf Hasna, 45, from Istanbul, was arrested in the UK on suspicion of establishing a fictitious charity intended to feed the terrorist organization. The US is demanding his extradition, revealing he has operated since 2023 in close cooperation with senior Hamas leadership.

A comprehensive examination reveals that the extensive financial support of the Palestinian Authority has enabled senior officials released in the Shalit deal to return and rebuild their power, including Yahya Sinwar and other senior officials who planned the attack.

The Palestinian Authority blames Israel for the current crisis, but sources in Jerusalem claim that Ramallah has failed to fulfill its commitments to combat money laundering and terrorism financing, leading Israeli banks to threaten a cutoff of services.

The Qatari Embassy in Washington responded to Naftali Bennett's claims regarding Qatar's funding of the IRGC. The Qatari side dismissed the former Prime Minister's remarks as "disinformation" and a bid for political gain.