Terror funding

Amin Abu Rashid acquitted by Dutch court of financing Hamas, convicted of sanction evasion

Amin Abu Rashid was acquitted of financing Hamas but convicted of sanctions evasion and managing a banned organization, drawing criticism from pro-Israel groups and sparking protests in Rotterdam.

Protesters take part in a demonstration organized by the Palestinian community in the Netherlands against hunger and the numerous deaths in Gaza, on Dom Square in Utrecht on August 3, 2025
The superior court of justice in Schoeneberg is pictured as as trial opens against a Syrian alleged militia leader for crimes against humanity in Berlin, on March 27, 2026.

Germany supported Hamas-linked organization for years without tracking funds, audit finds

Protesters take part in a demonstration organized by the Palestinian community in the Netherlands against hunger and the numerous deaths in Gaza, on Dom Square in Utrecht on August 3, 2025.

'My job is to bring Israel down,' alleged Hamas financier says as he goes to trial in Netherlands

Nobitex founders have a history of links with the Islamic regime.

Iranian transactions flow through Tron, BNB Chain amid Trump-family crypto ventures


Bankrolling terrorism and moral equivalence - opinion

The families of the three terrorists killed on Tuesday by Israeli forces will be handsomely paid monthly stipends from now on.

 PALESTINIAN PRESIDENT Mahmoud Abbas attends a meeting with Russian President Vladimir Putin in Sochi, last month

Meet Israel's 'money sheriff' fighting money laundering, terror funding

Shlomit Wagman has been tackling money laundering and terror financing for six years.

 WAGMAN SPEAKS during a press conference about the joining of Israel as a member of the Financial Action Task Force (FATF), in Tel Aviv in 2018.

Netherlands defunds Palestinian NGO Israel declared terror organization

Contrary to what Israel has said, the Dutch investigation did not find that UAWC itself was linked to the PFLP, organizationally or financially.

A woman walks past a national flag, the day before a general election, in Delft, Netherlands, March 14, 2017.

Turkey freezes assets of 770 individuals, US-based foundation

Chicago-based Niagara Foundation's assets were frozen because of links with the US-based cleric Fethullah Gulen, accused by Turkey of staging a coup attempt in 2016.

 Turkish President Tayyip Erdogan speaks during a news conference in Istanbul, Turkey October 16, 2021

PFLP-NGO ties are far from hidden - opinion

For over a decade, NGO Monitor’s research has exposed multiple links between the six designated NGOs (among others) and the PFLP.

MEMBERS OF the Popular Front for the Liberation of Palestine (PFLP) aim their weapons at an effigy depicting US President Donald Trump as they ride a truck during a protest in Gaza City.

Irish Embassy tweets, then deletes, anger at 2010 Mossad operation

The Twitter account of the Irish embassy in Israel said it does not consider a Shin Bet report on Palestinian NGOs linked to terror, indictments of groups’ members, or media reports to be evidence.

 Foreign Minister Yair Lapid and Irish Foreign Minister Simon Coveney.

Why does Israel keep losing easy diplomatic wins? - opinion

Designating six Palestinian NGOs as terror groups should have been an easy shot, but it turned into a debacle screaming of amateurism and negligence.

DEFENSE MINISTER Benny Gantz in the Knesset. When a defense minister oversees one diplomatic disaster, it can be excused. When he oversees another just five months later, there is a pattern.

Palestinian NGOs: Human rights workers or agents of terror?

PALESTINIAN AFFAIRS: The controversial case of the six Palestinian NGOs that Israel has targeted.

PEOPLE WALK in the Muslim Quarter of Jerusalem’s Old City yesterday. Are Israel’s moves supressing Palestinian civil society?

Hamas has secret foreign investments worth hundreds of millions - report

If the West cracked down on investments and the countries facilitating them, the Gaza-based terrorist group’s destructive activities could be impaired.

YAHYA SINWAR, leader of Hamas in Gaza, gestures on stage during a rally in Gaza City on May 24

Shin Bet to defend banning 6 Palestinian NGOs in Washington

The Justice and Defense ministries issued documents classifying the six Palestinian NGOs as branches of the PFLP.

MEMBERS OF the Popular Front for the Liberation of Palestine (PFLP) aim their weapons at an effigy depicting US President Donald Trump as they ride a truck during a protest in Gaza City.