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.



Israel Deepens its Operation in Gaza City

A child walks past destroyed vehicles and buildings along a street in Khan Yunis in the southern Gaza Strip on July 8, 2024. (Photo by Bashar TALEB / AFP)
A child walks past destroyed vehicles and buildings along a street in Khan Yunis in the southern Gaza Strip on July 8, 2024. (Photo by Bashar TALEB / AFP)
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Israel Deepens its Operation in Gaza City

A child walks past destroyed vehicles and buildings along a street in Khan Yunis in the southern Gaza Strip on July 8, 2024. (Photo by Bashar TALEB / AFP)
A child walks past destroyed vehicles and buildings along a street in Khan Yunis in the southern Gaza Strip on July 8, 2024. (Photo by Bashar TALEB / AFP)

Israeli forces deepened an operation in the Gaza Strip's largest city, sending thousands of Palestinians fleeing on Monday from an area already ravaged in the early weeks of the nine-month-long war.

The incursion into the eastern part of Gaza City expands Israel’s engagement in the northern part of the beleaguered territory, an area Israel said it had seized control of months ago yet which has seen pockets of militant resurgence that have scaled back Israeli military gains and drawn forces back into such operations. Israel had ordered evacuations in the area before the raid was launched, the military said.

Heavy fighting in the area in the initial weeks of the war all but emptied out Gaza City and its environs, and the Israeli military has prevented most people from returning to their homes there. But several hundred thousands of Palestinians remain in the area, living in the shells of their homes or shelters. The fresh fighting meant new displacement for many residents there.

While diplomatic efforts to bring an end to the war were ramping up, people in Gaza were seeing no end in sight to their suffering.

Residents fleeing eastern Gaza Strip neighborhoods early Monday said Israel was carrying out heavy strikes on the area, which prompted some Palestinians sheltering in neighborhoods that were not under evacuation orders to seek refuge elsewhere.

Fadel Naeem, the director of the Al-Ahli hospital said patients and their companions fled the facility in panic even though there was no specific evacuation for the area around the hospital. He said people had “left for fear of the worst,” adding that patients in critical condition had been evacuated to other hospitals in northern Gaza.

The Israeli military said it launched the operation after it received intelligence that showed the area was housing militants from Hamas and the Islamic Jihad group as well as weapons and investigation and detention rooms. The military said a facility belonging to UNRWA, the UN agency for Palestinian refugees, was also being used by the militants, without providing evidence.

It said in a statement it was mounting an operation against militant infrastructure in the Gaza Strip, and that it had taken out of action more than 30 fighters.

Mahmoud Bassal, a spokesman for the Hamas-linked civil defense department, said the neighborhoods of Tufah, Daraj, Shijaiyah — the latter still enduring an Israeli incursion launched last month — had become inaccessible because of intense Israeli bombing.

In a voice message late Sunday, he said the Israeli military shelled residential houses in the Jaffa area of Gaza City, and that first responders “saw people lying on the ground and were not able to retrieve them because of the bombing.”

The Gaza Civil Emergency Service said it believed dozens of people were killed but emergency teams were unable to reach them because of ongoing offensives in Daraj and Tuffah in the east and Tel Al-Hawa, Sabra and Rimal further west.