State Dept. Offers $10 Million Reward for Information to Disrupt Hamas Financial Networks

U.S. Department of State
Article Source: U.S. Department of State

Article Source: U.S. Department of State

Israeli forces seized around NIS 10 million from nine money exchange branches in Judea and Samaria on Dec. 28, 2023, during a raid on companies found to be transferring funds to Hamas and the Palestinian Islamic Jihad - Israel Defense Forces via Times of Israel screenshot
  • The U.S. Department of State’s Rewards for Justice Program is offering a reward of up to $10 million for information disrupting the financial mechanisms of the Foreign Terrorist Organization Hamas.
  • The reward targets Hamas financial facilitators Abdelbasit Hamza Elhassan Khair, Amer Kamal Sharif Alshawa, Ahmed Sadu Jahleb, Walid Mohammed Mustafa Jadallah, and Muhammad Ahmad Abd Al-Dayim Nasrallah.
  • These individuals are involved in Hamas’s financial network, including a Sudan-based financier with ties to al-Qaeda and operatives in Turkey connected to Hamas’s investment network. The reward seeks information on their activities, aiming to disrupt and identify revenue sources, major donors, financial institutions, businesses, and criminal schemes linked to Hamas.  Read More

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