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US offers $10 million for information on Hamas finances

  • January 5, 2024
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The US offered up to $10 million in exchange for information about five financiers Hamas or any information that leads to the dismantling of financial mechanisms Palestinian militant

The US offered up to $10 million in exchange for information about five financiers Hamas or any information that leads to the dismantling of financial mechanisms Palestinian militant groupreported on Friday State Department.

The reward offer follows four rounds of US sanctions on Hamas following the group’s deadly Oct. 7 raid in which Israel says killed 1,200 people.

Subsequent Israeli military retaliation in the Gaza Strip they killed 22,600 peopleMuch of the enclave was left in ruins, according to local health authorities.

The five financiers are Abdelbasit Hamza Elhassan Khair, Amer Kamal Sharif Alshawa, Ahmed Sadu Jahleb, Walid Mohammed Mustafa Jadallah and Muhammad Ahmad Abd al-Daim Nasrallah. All of them were previously designated as global terrorists by the United States, the ministry said in a statement. statement.

The first, known as Hamza, is based on Sudanmanaged numerous companies in the Hamas investment portfolio and was involved in the transfer of almost $20 million to the groupaccording to the State Department, which added that he is related to the Sudanese president Omar Bashir and Islamist groups that undermine stability in this country.

Three of the agents mentioned – Amer Kamal Sharif Alshawa, Ahmed Sadu Jahleb and Waleed Mohammed Mustafa Jadalla – are part of the group’s investment network in Türkiye– he remarked.

Nasrallah maintains close ties with Iranian organizations He was involved in the transfer of tens of millions of dollars to Hamas, including its military arm, according to the ministry.

The State Department said rewards would be offered for information on any sources of Hamas’s income, major donors, financial institutions that facilitate transactions for the group, front companies acquiring dual-use technology and criminal schemes benefiting the Islamists, the State Department said.

Reuters

Source: Aristegui Noticias

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