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Hamas in Turkey: Money Laundering, Turkish Passports, Government Collusion and Terror Bank Accounts

Beside Erdoğan s regular antisemitic outbursts, other alarming issues such as Hamas secret investment portfolio in Turkey and Turkey s granting passports to Hamas terrorists need to be addressed by Turkish government authorities. See the US ....

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US sanctions Sudan companies 'with links to Hamas'

The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) revealed an expansive Hamas network, with one Hamas financier, Hisham Younis Yahia Qafisheh, operating and managing at least two Sudan-based companies, Agrogate Holding and Al Rowad Real Estate Development, in order to generate revenue for the Palestinian group. ....

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Treasury Targets Covert Hamas Investment Network and Finance Official

Treasury Targets Covert Hamas Investment Network and Finance Official
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US Sanctions Hamas Investment Network, Finance Official | The Jewish Press - JewishPress.com | Hana Levi Julian | 24 Iyyar 5782 – May 24, 2022

US Sanctions Hamas Investment Network, Finance Official | The Jewish Press - JewishPress.com | Hana Levi Julian | 24 Iyyar 5782 – May 24, 2022
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