|
2020-12-23 Israel-Palestine-Jordan
|
|
Israeli Defense Minister orders the confiscation of $ 4 million that Iran sent to Hamas in Gaza
|
[PUBLISH.TWITTER]
Defense Minister Benny Gantz signed an order on Tuesday to seize $4 million that Iran transferred to Hamas in the Gaza Strip.
The move was recommended by the Defense Ministry’s National Bureau for Counter-Terrorism Financing (NBCTF).
Gantz’s order targets Gazan businessman Zuhir Shamalch and his Al-Mutahadun (the unionized) money-changing company.
In response to a similar order that was signed in February, and in an effort to disguise its relationship with Hamas, the company changed its name to Al-Markaziya Lil-Sirafa (the commerce center). The updated order includes Shamalch, the original name of the company and its new name.
The administrative order, which Gantz signed in accordance with the powers allocated to him under the Counter-Terrorism Law of 2016, allows for the seizure of funds or property equal in value to money-service businesses wherever they may be found, the Defense Ministry said.
Shamalch replaced Hamad al-Khodari, Hamas’s main money changer, after the IDF killed him in May 2019. Khodari was close with Yahya Sinwar, Hamas’s leader in the Gaza Strip.
The order will impose worldwide restrictions on Shamalch and his family by restricting their movement in some countries and restricting the financial activities of the company with international financial institutions.
The Military Intelligence Directorate and the NBCTF assembled the file that led to publication of the order. 
|
Posted by Fred 2020-12-23 00:00||
||
Front Page|| [11127 views ]
Top
File under: Hamas
|
|
08:52 Matt
08:38 Gleng Whaick2262
08:35 Gleng Whaick2262
08:35 Gleng Whaick2262
08:33 Gleng Whaick2262
08:32 Gleng Whaick2262
08:31 Gleng Whaick2262
08:28 Gleng Whaick2262
08:24 Matt
08:20 SteveS
07:43 Procopius2k
07:42 BrerRabbit
07:42 Procopius2k
07:39 Procopius2k
07:36 Procopius2k
07:35 Procopius2k
07:34 trailing wife
07:31 Procopius2k
07:30 NN2N1
07:22 NN2N1
07:18 trailing wife
07:14 Richard Aubrey
07:10 NN2N1
07:09 Besoeker
|
