Israel security agency foils Turkey-Hamas funding mechanism

 

Israel’s Shin Bet security agency says that after exposing the mechanism that allowed for almost $200,000 to be transferred to agents in the West Bank, it will continue to “thwart this terrorist activity orchestrated by Hamas operatives abroad and in the Gaza Strip.”

By Lilach Shoval

 

A large-scale investigation recently uncovered a Hamas money transfer mechanism funneling cash from Hamas headquarters in Turkey and Gaza to operatives in the West Bank city of Hebron.

Israel Police investigators – Israel Police Spokesperson Dept.

The investigation, a cooperative effort between the Israel Defense Forces, the Shin Bet security agency and the Israel Police, was placed under gag order, lifted Thursday.

The investigation revealed that the money transferring mechanism began operating in 2016, set in motion by Muhammad Maher Badr, a senior Hamas official in Hebron and a member of the Palestinian Legislative Council. Badr recruited two messengers, Mussab Hashlamoun, a Hamas operative from Hebron who was sent to Turkey under the pretense of business, and Taha Othman, also a resident of Hebron.

Hashlamoun was instructed to transfer money from Turkey to Hebron to fund terrorist activities in Hebron, with much of the money designated for Hamas members in the Legislative Council. Hashlamoun was also told to transfer money to Hamas terrorists who were released from prison.

Two of Hashlamoun’s colleagues — his brother Yusri and Omar Kimri — maintained ties with Majed Jabah, a Hamas operative in the Gaza Strip, originally also from Hebron, who coordinated the transfer of funds from Turkey. Jabah was released from an Israeli prison in the 2011 prisoner exchange that saw IDF soldier Gilad Schalit freed from Hamas captivity in Gaza.

Hashlamoun and Othman met several times with Haroun Naser al-Din, a Hamas headquarters official in Turkey who was also released in the Schalit deal.

Naser al-Din gave the messengers tens of thousands of dollars to buy goods in Turkey. The two imported the goods through international delivery companies and sold them in Hebron. After deducting their fee, the profits from the sales were then handed to Hamas operatives in Hebron. As part of his operation, Naser al-Din told the messengers to speak to Hamas terrorists in Hebron and offer them money from the headquarters.

The investigation revealed that until it was exposed, the mechanism allowed for almost $200,000 to be transferred to Hebron. The investigation further revealed that Hamas planned to build a multi-million dollar cement factory to launder money for terrorism.

The Military Prosecution is expected to request indictments in the case in the near future.

According to the Shin Bet security agency, the “exposure of this infrastructure illustrates Hamas operatives’ constant motivation to step up Hamas terrorist activity in the West Bank. Hamas operatives in Gaza and abroad have been recruiting messengers, residents of the West Bank who travel abroad, for the purpose of transferring terrorist funds to operatives in the field.

“Quite often, Hamas operatives abroad recruit relatives of Hamas members in the field, or enlist the help of merchants and businesspeople, who end up paying a steep personal and financial price for this activity,” the Shin Bet said.

“The Shin Bet security agency, in cooperation with the IDF and the Israel Police, will continue to take action to expose and thwart this terrorist activity orchestrated by Hamas operatives abroad and in the Gaza Strip,” the agency said.

 

View original Israel Hayom publication at:
http://www.israelhayom.com/site/newsletter_article.php?id=44355

 

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