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.



Baghdad Urges Washington to Prevent ‘Imminent’ Israeli Strikes

Sudani visiting a market in Baghdad on Thursday (Government media)
Sudani visiting a market in Baghdad on Thursday (Government media)
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Baghdad Urges Washington to Prevent ‘Imminent’ Israeli Strikes

Sudani visiting a market in Baghdad on Thursday (Government media)
Sudani visiting a market in Baghdad on Thursday (Government media)

Iraqi Prime Minister Mohammed Shia Al-Sudani on Thursday called on major powers to “exert greater efforts to end the war in Palestine and Lebanon.” Meanwhile, an Iraqi government official urged the United States to “prevent any attacks on the country,” referring to potential Israeli strikes.
During a phone conversation with Russian President Vladimir Putin, Al-Sudani stressed the importance of ensuring the conflict does not escalate “to a level that threatens regional and global stability.”
The Iraqi prime minister’s appeal comes amid reports suggesting that Israel may launch strikes on Iraq in retaliation for attacks by Iraqi armed factions targeting Israeli positions.
The Iraqi government is striving to assert its exclusive authority over weapons and war-related decisions. However, armed factions affiliated with the Axis of Resistance openly claim responsibility for near-daily rocket attacks on Israel. This has provided Israel with a justification for potentially targeting Iraqi territory, especially after it filed a complaint with the UN Security Council against six Iraqi factions and held Baghdad responsible for the attacks.
These factions have also openly declared their involvement in the ongoing conflict with Israel in Lebanon and Gaza. The Iraqi government has been unable to take decisive action to halt the activities of these factions, which many believe could soon expose Iraq to an Israeli strike.
According to media reports, Washington has warned Baghdad that Israeli airstrikes on Iraq are “imminent” unless the Iraqi government curtails attacks by Iranian-backed factions on Israel. The Times of Israel cited sources indicating that the United States has “exhausted all means of pressure on Israel” and urged Iraq to act swiftly to prevent such attacks.
Despite repeated assurances from the Iraqi government—including its recent adoption of 12 measures by the National Security Council to counter Israeli threats and complaints—the situation remains tense. These measures include monitoring Iraq’s western borders, preventing factions from launching attacks, and maintaining Iraq’s neutrality in the ongoing conflict.
On Wednesday, Abu Hussein Al-Hamidawi, Secretary-General of Kata’ib Hezbollah, made a striking statement on the role of resistance factions in the war and their commitment to the Unity of Fronts doctrine frequently mentioned by Axis of Resistance groups.
In an interview published by the faction’s media arm, Al-Hamidawi said: “The continuity of the Unity of Fronts concept depends on what the Lebanese Hezbollah decides.”
Al-Hamidawi also emphasized that resistance factions are constantly coordinating internally and with external partners such as Hezbollah, the Houthis, and Palestinian resistance leaders.
“We aim to ensure that the Palestinian people are not left alone and that the Unity of Fronts remains intact,” he stated.
Fadi Al-Shammari, a political advisor to Sudani, reiterated that Israel’s threats “are not new,” citing the recent complaint filed by Israel with the UN Security Council as part of its pattern of issuing threats.
In media statements, Al-Shammari reaffirmed the Iraqi government’s long-standing position: “The decision of war and peace lies solely with the Iraqi government.”
He noted that the factions’ attacks are being launched from areas outside Iraq’s borders, specifically from Syria. However, he stressed that the Iraqi government is working through its security and military agencies to prevent Iraq from becoming a battlefield for external or internal parties.
Al-Shammari also called on the United States to fulfill its responsibilities under the Strategic Framework Agreement and security pact with Iraq, emphasizing the need to deter and respond to any external attacks that threaten Iraq’s internal security.