Israel Moves to Seize Hamas Funds in Europe

A Hamas rally in Gaza (AFP)
A Hamas rally in Gaza (AFP)
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Israel Moves to Seize Hamas Funds in Europe

A Hamas rally in Gaza (AFP)
A Hamas rally in Gaza (AFP)

Israeli Defense Minister Yoav Gallant has signed administrative memorandums allowing the confiscation of funds paid to five senior Hamas officials working in Europe, amounting to more than $1 million, according to Israel Hayom newspaper.

The new step is part of an ongoing campaign by the security establishment in Israel, in partnership with the General Security Service and the Israeli Bureau for Combating Terrorist Financing, aiming to thwart the Hamas movement's organizational infrastructure and financial resources within the European Union (EU).

The memorandums claimed that these senior officials worked within the framework of a foreign branch of Hamas, led by Khaled Meshaal, to raise funds and gain public support.

Israel says hundreds of thousands of dollars were transferred to these people to promote Hamas' activities within the EU.

Israeli media reported that Hamas activists reside in Germany, the Netherlands, Austria, and Italy.

In the past few years, the Israeli security services have increased monitoring of the routes and transfers of Hamas funds, including money transferred to the movement in the West Bank, Gaza Strip, and abroad.

The army intelligence monitored Palestinian money exchangers in the West Bank, Jerusalem, and the Gaza Strip and thwarted hundreds of money transfers.

Israel closed accounts, seized assets in West Bank banks, killed a money exchanger in Gaza, closed institutions, and began following up the movement's money transfers from abroad.

About a week ago, investigators in the Netherlands arrested a man and his daughter on charges of sending $5.4 million to Hamas in violation of EU sanctions, according to the public prosecution office.

The man, 55, and his old daughter, 22, from Leidschendam near The Hague, were arrested on June 22 on suspicion of providing extensive financing to Hamas.

Investigators found the money during house searches in Leidschendam, a business in Rotterdam, and a bank account of about 750,000 euros.

The public prosecution office said the pair are suspected of sending about 5.5 million euros ($6 million) to bodies "related to the organization Hamas, which was sanctioned in 2003."

The father and daughter "are also suspected of participating in a criminal organization whose purpose is to support Hamas financially," the prosecution statement said. They remain in custody. Their names were not released, in line with Dutch privacy regulations.

The European Union blacklisted Hamas after the September 11, 2001 attacks that targeted New York and Washington.

Israel works closely with the US and Europe to prosecute the movement's funding sources.



Syrian Interior Ministry Details Results of Security Campaigns in Latakia, Damascus Countrysides

Security personnel inside the Imam Ali bin Abi Talib Mosque in the Wadi al-Dhahab neighborhood of Homs following a bombing . (AFP)
Security personnel inside the Imam Ali bin Abi Talib Mosque in the Wadi al-Dhahab neighborhood of Homs following a bombing . (AFP)
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Syrian Interior Ministry Details Results of Security Campaigns in Latakia, Damascus Countrysides

Security personnel inside the Imam Ali bin Abi Talib Mosque in the Wadi al-Dhahab neighborhood of Homs following a bombing . (AFP)
Security personnel inside the Imam Ali bin Abi Talib Mosque in the Wadi al-Dhahab neighborhood of Homs following a bombing . (AFP)

Syria’s Interior Ministry has announced the results of a series of security operations carried out in recent days in Homs, Latakia, and the Damascus countryside, including the arrest of two alleged ISIS members accused of involvement in the bombing of the Imam Ali bin Abi Talib Mosque in Homs last month.

The ministry said the operations led to the arrest of three senior figures in a cell known as “Lieutenant Abbas,” affiliated with the “Coastal Shield Brigade” led by Miqdad Fteiha, a prominent figure loyal to the former regime.

Security forces also detained an armed group in the al-Wuroud neighborhood of Damascus that was allegedly planning “acts of sabotage.”

The operations form part of broader efforts to dismantle armed groups and restore the state’s exclusive authority over weapons.

Interior Minister Anas Khattab vowed to continue pursuing ISIS operatives and bringing them to justice.

In a post on X, he said security and intelligence services had conducted a “highly precise operation” resulting in the arrest of those involved in the December 26 attack on the Imam Ali bin Abi Talib Mosque in the Wadi al-Dhahab district of Homs, which killed eight people and wounded 18 others.

According to the Interior Ministry, security units in Homs, in coordination with the General Intelligence Service, arrested two persons identified as ISIS members. Authorities said explosive devices, various weapons, ammunition, documents, and digital evidence allegedly linking the suspects to terrorist activities were seized.

The two were referred to the Counterterrorism Directorate to complete investigations ahead of prosecution.

In a separate statement earlier Monday, the Interior Ministry said a “valuable catch” was detained by security and intelligence forces in Latakia. It said he was a key figures in the “Lieutenant Abbas” cell. Initial investigations indicated the cell had targeted internal security and army positions in the province.

Meanwhile, in the Damascus countryside, the ministry said security forces carried out a “preemptive operation” in the al-Wuroud neighborhood of Qudsaya city, arresting three individuals accused of planning armed attacks.

The ministry said security services would continue pursuing remaining members of the groups, pledging to “eradicate them completely” to ensure security and stability.


Gaza Deal: Cairo Talks Aim to Settle Sector’s ‘Administrative Committee’

Displaced Palestinians stand beside a pool of rainwater amid makeshift shelters at the Bureij refugee camp in central Gaza (AFP). 
Displaced Palestinians stand beside a pool of rainwater amid makeshift shelters at the Bureij refugee camp in central Gaza (AFP). 
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Gaza Deal: Cairo Talks Aim to Settle Sector’s ‘Administrative Committee’

Displaced Palestinians stand beside a pool of rainwater amid makeshift shelters at the Bureij refugee camp in central Gaza (AFP). 
Displaced Palestinians stand beside a pool of rainwater amid makeshift shelters at the Bureij refugee camp in central Gaza (AFP). 

Cairo is hosting renewed consultations on the Gaza ceasefire agreement, which entered into force on Oct. 10, following the arrival of a delegation from Hamas and amid anticipation of an announcement on the committee that will administer the territory.

Experts told Asharq Al-Awsat that the talks provide an important boost at a critical moment for the second phase of the Gaza agreement, which has been stalled for some time. They stressed that moving forward hinges largely on US will and pressure on Israel.

A Palestinian source said Monday that a Hamas delegation headed by the movement’s leader, Khalil al-Hayya, arrived in Cairo to discuss the second phase and push ahead with the ceasefire deal. The source added that indications suggest the Gaza administration committee will be finalized during the Cairo round, with factions briefed on the names, particularly after recent changes prompted by Israeli objections.

Hamas Political Bureau member Mohammed Nazzal said in televised remarks Sunday night that the delegation would discuss follow-up on implementing the ceasefire amid “major difficulties hindering its application and continued Israeli violations.”

He said the delegation would hold meetings with Palestinian factions and forces, as well as with Egyptian officials, to discuss several files linked to the agreement.

These include ways to consolidate the ceasefire and move to subsequent phases, alongside key issues - foremost the formation of a Palestinian technocratic committee to administer Gaza - aimed at preventing Israeli Prime Minister Benjamin Netanyahu from reneging on or delaying the deal.

Former Egyptian assistant foreign minister and member of the Egyptian Council for Foreign Affairs, Ambassador Rakha Ahmed Hassan, said the Cairo consultations are highly significant and could revive the stalled agreement.

He pointed to anticipation surrounding US President Donald Trump’s announcement of a Peace Council, followed by the Gaza administration committee, adding that discussions would also cover approaches to dealing with weapons in Gaza to undercut Netanyahu’s justifications.

He suggested Hamas would press for full implementation of the first phase first, including opening the Rafah crossing from the Palestinian side, increasing aid, maintaining the ceasefire, and Israel’s withdrawal from Gaza in parallel with any later steps.

On the Egyptian front, Foreign Minister Badr Abdelatty stressed, during a Cairo meeting with Irish Minister for Migration, Trade and Defense Helen McEntee, the importance of announcing a temporary Palestinian technocratic committee to manage daily affairs in Gaza and forming an international stabilization force.

 

 

 


Lebanese Govt Vows to Carry out Second Phase of Plan to Impose State Monopoly over Arms

Lebanese Prime Minister Nawaf Salam and ambassadors of the quintet countries meet at the Grand Serail in Beirut. (Lebanese government's press office)
Lebanese Prime Minister Nawaf Salam and ambassadors of the quintet countries meet at the Grand Serail in Beirut. (Lebanese government's press office)
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Lebanese Govt Vows to Carry out Second Phase of Plan to Impose State Monopoly over Arms

Lebanese Prime Minister Nawaf Salam and ambassadors of the quintet countries meet at the Grand Serail in Beirut. (Lebanese government's press office)
Lebanese Prime Minister Nawaf Salam and ambassadors of the quintet countries meet at the Grand Serail in Beirut. (Lebanese government's press office)

Lebanese Prime Minister Nawaf Salam stressed on Monday that his country is determined to carry out the second phase of imposing state monopoly over weapons that the government approved last year.

The army is expected to kick off in February the second phase of the plan, which covers areas north of the Litani River. The first phase, covering south of the river, is close to completion.

Salam received at the Grand Serail in Beirut on Monday ambassadors of the quintet committee overseeing the ceasefire with Israel. The quintet includes Saudi Ambassador to Lebanon Waleed al-Bukhari, French Ambassador Herve Magro, Qatari Ambassador Sheikh Saud bin Abdulrahman Al Thani, Egyptian Ambassador Alaa Moussa, and the United States' Ambassador Michel Issa.

After the talks, Salam said he expressed his gratitude to the envoys for their continued support for his reformist government and the army's disarmament plan.

"I stressed to them our firm determination to implement the second phase of the plan," he added.

Egyptian envoy Moussa said the meeting tackled several issues, including Lebanon's economic reforms and the disarmament plan.

The Lebanese state and army are on the right path, he remarked.

"We have positively assessed the first phase and the state's efforts have been very encouraging," he added.

Moreover, he stressed that Egypt is maintaining its efforts to de-escalate the tensions in Lebanon, especially in the South.

"Our sole goal is to create the circumstances that would ease the tensions," Moussa said.

"We are informing the Lebanese government of all of our efforts. We believe that if the situation is left without Egyptian or non-Egyptian efforts, then the chances of escalation will be greater," he continued.

"We have so far averted the situation from deteriorating," he added.

Meanwhile, Hezbollah has opposed efforts to kick off the second phase of the disarmament plan. It had already objected to its disarmament altogether.

Hezbollah MP Hussein Ezzedine said: "The government should work on getting the enemy to unconditionally withdraw from Lebanese territories it is occupying and release prisoners."

He said it should "avoid making concessions at the expense of the national interest, which will only encourage the enemy to continue to extort" Lebanon.