HAMAS HAS A SECRET OVERSEAS INVESTMENT PORTFOLIO WORTH MORE THAN $500 MILLION

On 11 August, The National in UAE reported that investments include interests in about 40 international companies in the Middle East and North Africa, Die Welt reported.  The newspaper said it saw documents from 2017-18 that were part of a decade’s worth of financial files discovered on a Hamas computer.

https://www.thenationalnews.com/world/2021/08/11/hamas-secret-foreign-investment-portfolio-reportedly-worth-500m/

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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