Financing Terrorism: Currency Exchange in the Service of Hamas - The Meir Amit Intelligence and Terrorism Information Center terrorism-info.org.il - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from terrorism-info.org.il Daily Mail and Mail on Sunday newspapers.
A Turkish company that was sanctioned by the US Treasury last year over a covert Hamas financing network is continuing its operations, posting millions of Turkish lira in profit at the end of 2022. Real estate investment firm Trend Gayrimenkul Yatırım
While the top 10 countries whose nationals have become Turkish citizens are Iran, Afghanistan, Iraq, Yemen, China, Palestine, Jordan, Lebanon, Egypt and
Trade registry data for a Turkish real estate company recently sanctioned by the US Treasury shows that a Jordanian Hamas financier acquired Turkish nationality and changed his name to a Turkish one, most likely to avoid scrutiny and to facilitate easy