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.



Hezbollah Leader Nasrallah Was Killed Last Year inside the War Operations Room, Aide Says

People look through the rubble of buildings which were leveled on September 27 by Israeli strikes that targeted and killed Hezbollah leader Hassan Nasrallah, in the Haret Hreik neighborhood of Beirut's southern suburbs, on September 29, 2024. (AFP)
People look through the rubble of buildings which were leveled on September 27 by Israeli strikes that targeted and killed Hezbollah leader Hassan Nasrallah, in the Haret Hreik neighborhood of Beirut's southern suburbs, on September 29, 2024. (AFP)
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Hezbollah Leader Nasrallah Was Killed Last Year inside the War Operations Room, Aide Says

People look through the rubble of buildings which were leveled on September 27 by Israeli strikes that targeted and killed Hezbollah leader Hassan Nasrallah, in the Haret Hreik neighborhood of Beirut's southern suburbs, on September 29, 2024. (AFP)
People look through the rubble of buildings which were leveled on September 27 by Israeli strikes that targeted and killed Hezbollah leader Hassan Nasrallah, in the Haret Hreik neighborhood of Beirut's southern suburbs, on September 29, 2024. (AFP)

Hezbollah leader Hassan Nasrallah was killed in an Israeli airstrike last year while inside the group's war operations room, according to new details Sunday disclosed by a senior Hezbollah official.

A series of Israeli airstrikes flattened several buildings in Beirut’s southern suburbs on Sept. 27, 2023, killing Nasrallah. The Lebanese Health Ministry said six people died. According to news reports, Nasrallah and other senior officials were meeting underground.

The assassination of Nasrallah, who had led Hezbollah for 32 years, turned months of low-level strikes between Israel and the fighters into all-out war that battered much of southern and eastern Lebanon for two months until a US-brokered ceasefire took effect Nov. 27.

Nasrallah “used to lead the battle and war from this location,” top Hezbollah security official Wafiq Safa told a news conference Sunday near the site where Nasrallah was killed. He said Nasrallah died in the war operations room. He did not offer other details.

Lebanese media had reported that Safa was a target of Israeli airstrikes in central Beirut before the ceasefire but appeared unscathed.

During the first phase of the ceasefire, Hezbollah is supposed to move its fighters, weapons and infrastructure away from southern Lebanon north of the Litani River, while Israeli troops that invaded southern Lebanon need to withdraw all within 60 days. Lebanese army soldiers are to deploy in large numbers and alongside United Nations peacekeepers be the sole armed presence in southern Lebanon.

Lebanon and Hezbollah have been critical of ongoing Israeli strikes and overflights across the country and for only withdrawing from two of dozens of Lebanese villages it controls. Israel says that the Lebanese military has not done its share in dismantling Hezbollah infrastructure.

Hezbollah’s current leader Naim Qassem in a televised address Saturday warned that its fighters could strike Israel if its troops don’t leave the south by the end of the month.

Safa said that Parliament Speaker Nabih Berri, who negotiated the ceasefire deal with Washington, told Hezbollah that the government will meet with US envoy Amos Hochstein soon. “And in light of what happens, then there will be a position,” said Safa.

Hochstein had led the shuttle diplomacy efforts to reach the fragile truce.