Revealed: Hamas Money Laundering Network in Turkey Linked to Iran

Revealed: Hamas Money Laundering Network in Turkey Linked to Iran

Category: WARS & RUMORS OF WARS

Summary:
The Israel Defense Forces (IDF) and Shin Bet disclosed that Hamas, directed by Iran, operates a secret network of money exchangers in Turkey using its financial system to fund activities against Israel. Documents show that Gazan operatives manage the transfer of hundreds of millions of dollars received from Iran to Hamas leadership. Key figures identified include Tamer Hassan, a Hamas finance official residing in Turkey, along with Khalil Farawneh and Fareed Abu Dayer. Israeli authorities emphasized that despite challenges in Gaza, Hamas continues to plan attacks against Israel and seeks to rebuild its capabilities abroad.


Mysterion Insights

Scripture: Matthew 24:6-7 (NASB 1977)
"And you will be hearing of wars and rumors of wars; see that you are not frightened, for those things must take place, but that is not yet the end. For nation will rise against nation, and kingdom against kingdom..."

Commentary:
Our Lord’s words remind us that conflicts and schemes that stir unrest are not unknown in God’s unfolding purposes. Instead of alarm, we are exhorted to remain steadfast, trusting in the sovereignty of Christ. As turbulence abounds, let believers anchor their hope in Him, guarding both heart and mind with wisdom and prayer, remembering that God’s kingdom endures above the strife of the nations.

Trend:
Ongoing exposures of covert operations and hostilities reflect the persistent realities Jesus described as wars and rumors of wars in the prophetic discourse.

Tags: Hamas, Iran, Turkey, money laundering, IDF, Shin Bet, Gaza


Source Excerpt:

Presidents Hassan Rouhani of Iran, Tayyip Erdogan of Turkey and Vladimir Putin of Russia pose for a picture after a news conference during their meeting in Ankara, Turkey, September 16, 2019. Photo: Pavel Golovkin/Pool via REUTERS. i24 News – The Israel Defense Forces (IDF) and Shin Bet revealed on Sunday that Hamas, under the direction of Iran, is operating a clandestine network of money exchangers in the heart of Turkey, using the country’s financial infrastructure to fund terrorist activities against Israel. According to documents obtained by Israeli authorities, the network is composed primarily of Gazans who manage the transfer of hundreds of millions of dollars directly to Hamas and its leadership. These funds are received from Iranian sources, stored, and then forwarded to the terrorist organization to support its operations. The documents released by the IDF detail a portion of these financial activities, including transactions totaling hundreds of thousands of dollars. Three individuals of Gazan origin have been identified as key operatives within the network. Tamer Hassan, a senior official in Hamas’s Ministry of Finance, resides in Turkey and operates under the leadershi...

Original Article: Read the full story →

Source: Algemeiner

Posted on 12-08-2025 00:56

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