Italy Detains Hamas Funding Network: Over €8 Million Seized

Arrest of Suspects Funding Hamas in Italy

According to Главком: A special operation in Italy has led to the arrest of nine individuals suspected of funding the terrorist organization Hamas. Over the last two years, this network allegedly transferred around €7 million to militants, which was supposedly collected as charitable donations. The police seized over €8 million in cash and assets as a result of the operation.

Activities of the Network and International Reaction

The center of the funding network was located in Genoa, while branches operated in Milan. The arrested individuals are suspected of operating within an organization that supports Hamas, raising concerns in the international community. The investigation intensified after Hamas's attack on Israel in October 2023, leading to increased scrutiny of financial flows associated with terrorist organizations.

• Mohammad Khannun heads the Palestinian Association in Italy, which, according to law enforcement, could be linked to the funding of Hamas.
• Israel's stance against the creation of a Palestinian state has not changed.
• The UN Security Council supported a US resolution for the establishment of stabilization forces for Gaza.
• In October, Israel and Hamas agreed on the first phase of Trump's peace plan.

'Our position on the establishment of a Palestinian state on any territory has not changed.' Benjamin Netanyahu

This operation underscores the activity of law enforcement in combating the financing of terrorism in Europe, especially in the context of heightened threats following the recent conflicts in the Middle East. It also reflects the dynamics of international efforts aimed at monitoring financial flows that may support terrorist groups and attempts to find pathways to stability in a region experiencing prolonged conflicts.