A Hamas-linked financier, once sentenced for 10 years on corruption charges in Sudan, maintains a network of business interests in Europe despite being under US sanctions, leaked documents show.
Bin Laden, Hamas and the Sudanese money man theheraldghana.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theheraldghana.com Daily Mail and Mail on Sunday newspapers.
A Hamas-linked financier, once sentenced for 10 years on corruption charges in Sudan, maintains a network of business interests in Europe despite being under US sanctions, leaked documents show.
Bin Laden, Hamas and the Sudanese money man localnews8.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from localnews8.com Daily Mail and Mail on Sunday newspapers.
Abdelbasit Hamza: How Hamas-linked financier keeps up his business network despite sanctions cnn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cnn.com Daily Mail and Mail on Sunday newspapers.