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.



At Least 40 Dead in Gaza, Medics Say, as Israeli Tanks Pull back from Camp

 Palestinian men sit together inside a destroyed building after Israeli forces withdrew from a part of Nuseirat, following a ground operation amid the ongoing conflict between Israel and Hamas, in Nuseirat, central Gaza Strip, November 29, 2024. (Reuters)
Palestinian men sit together inside a destroyed building after Israeli forces withdrew from a part of Nuseirat, following a ground operation amid the ongoing conflict between Israel and Hamas, in Nuseirat, central Gaza Strip, November 29, 2024. (Reuters)
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At Least 40 Dead in Gaza, Medics Say, as Israeli Tanks Pull back from Camp

 Palestinian men sit together inside a destroyed building after Israeli forces withdrew from a part of Nuseirat, following a ground operation amid the ongoing conflict between Israel and Hamas, in Nuseirat, central Gaza Strip, November 29, 2024. (Reuters)
Palestinian men sit together inside a destroyed building after Israeli forces withdrew from a part of Nuseirat, following a ground operation amid the ongoing conflict between Israel and Hamas, in Nuseirat, central Gaza Strip, November 29, 2024. (Reuters)

Israeli military strikes killed at least 40 Palestinians overnight and on Friday in the Gaza Strip, many of them in the Nuseirat refugee camp at the center of the enclave, medics said, after Israeli tanks pulled back from parts of the camp.

Medics said they had recovered 19 bodies of Palestinians killed in northern areas of Nuseirat, one of the enclave's eight long-standing refugee camps.

Later on Friday, an Israeli air strike killed at least 10 Palestinians in a house in Beit Lahiya in northern Gaza Strip, medics said.

Others were killed in the northern and southern areas of the Gaza Strip, medics added. There was no fresh statement by the Israeli military on Friday, but on Thursday it said its forces were continuing to "strike terror targets as part of the operational activity in the Gaza Strip".

Israeli tanks had entered northern and western areas of Nuseirat on Thursday. They withdrew from northern areas on Friday but remained active in western parts of the camp. The Palestinian Civil Emergency Service said teams were unable to respond to distress calls from residents trapped in their homes.

Dozens of Palestinians returned on Friday to areas where the army had retreated to check on damage to their homes.

Medics and relatives covered up dead bodies, including of women, that lay on the road with blankets or white shrouds and carried them away on stretchers.

"Forgive me, my wife, forgive me, my Ibtissam, forgive me, my dear," one grief-stricken man moaned through tears beside her corpse, laid out on a stretcher on the ground.

Medics said an Israeli drone on Friday had killed Ahmed Al-Kahlout, head of the Intensive Care Unit at Kamal Adwan Hospital in Beit Lahiya, on the northern edge of the Gaza Strip, where the army has been operating since early October.

Contacted by Reuters, the Israeli military said it was unaware of a strike occurring in this location or timeframe.

Kamal Adwan Hospital is one of three medical facilities on the northern edge of the Gaza Strip that barely function now due to shortages of medical, fuel, and food supplies. Most of its medical staff have been detained or expelled by the Israeli army, health officials say.

DISPLACEMENTS

The Israeli army said forces operating in Beit Lahiya, Beit Hanoun and Jabalia since Oct. 5 aimed to prevent Hamas fighters from regrouping and waging attacks from those areas. Residents said the army was depopulating the towns of Beit Lahiya and Beit Hanoun as well as the Jabalia refugee camp.

Meanwhile, Israeli authorities released around 30 Palestinians whom it had detained in the past few months during its Gaza offensive. Those released arrived at a hospital in southern Gaza for medical checkups, medics said.

Freed Palestinians, detained during the war, have complained of ill-treatment and torture in Israeli detention after they were released. Israel denies torture.

Months of efforts to negotiate a ceasefire in Gaza have yielded scant progress, and negotiations are now on hold

A ceasefire in the parallel conflict between Israel and Lebanon's Hezbollah, an ally of Hamas, took effect before dawn on Wednesday, bringing a halt to hostilities that had escalated sharply in recent months and had overshadowed the Gaza conflict.

Announcing the Lebanon accord on Tuesday, US President Joe Biden said he would now renew his push for a ceasefire agreement in Gaza and he urged Israel and Hamas to seize the moment.

Israel's campaign in Gaza has killed nearly 44,300 people and displaced nearly all the enclave's population at least once, Gaza officials say. Vast swathes of the territory are in ruins.

The Hamas-led fighters who attacked southern Israeli communities 13 months ago, triggering the war, killed some 1,200 people and captured more than 250 hostages, Israel has said.