New designations recently published by the US Department of State and Department of the Treasury reveal Turkey’s central role as a hub from which Hamas handles its financial matters, including funding terrorist networks in Judea and Samaria

New designations published by the US Department of the Treasury on September 10, 2019, consist of new names of companies and individuals. The US designations include figures responsible for the transfer of Hamas’s funds to the Gaza Strip and to terrorist networks in Judea and Samaria (as well as basic information on them).

The American designations also include the name of a senior operative in the Iranian Revolutionary Guards Corps’ Qods Force (IRGC-QF), who is based in Lebanon and is engaged in the transfer of funds to Hamas. In addition, a list of terrorists published by the US Department of State includes new names of 12 terrorist operatives, including three senior Hamas and Palestinian Islamic Jihad operatives residing in the Gaza Strip.

https://www.terrorism-info.org.il/app/uploads/2019/09/E_212_19.pdf