HAMAS SEEKS FOREIGN FUNDS TO REPLENISH COFFERS FOLLOWING CONFLICT WITH ISRAEL

On 16 June, Kharon published an article saying that Hamas has turned to aligned charities, successors to sanctioned organizations and shell companies based abroad to raise funds following the recent conflict with Israel.  Hamas is sanctioned by the US and EU but has turned to its various pre-existing networks in Asia, Europe and the Middle East to raise funds.  The article mentions some of the foreign charities affiliated with Hamas are also engaged in post-conflict fundraising on behalf of the group. 

https://brief.kharon.com/updates/hamas-seeks-foreign-funds-to-replenish-coffers-following-conflict-with-israel/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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