10 million dollar reward from the US
The US Department of State has announced that it will offer a monetary reward to those who provide information aimed at dismantling Hamas's financial organization.
The US Department of State has announced that it will offer a reward of up to 10 million dollars to those who provide information regarding the organization's financial supporters, including 3 Hamas officials it claims are located in Turkey.
In the statement shared by the Department of State, the names of these individuals were listed as follows: Abdelbasit Hamza Elhassan Khair, Amer Kamal Sharif Alshawa, Ahmed Sadu Jahleb, Walid Mohammed Mustafa Jadallah, and Muhammad Ahmad ‘Abd Al-Dayim Nasrallah.
According to a report by Voice of America, it is alleged that Amer Kamal Sharif Alshawa, Ahmed Sadu Jahleb, and Walid Mohammed Mustafa Jadallah are part of Hamas's investment network in Turkey.
It is stated that Alshawa, the CEO of the company Trend GYO in Turkey, has served as a board member in various companies within Hamas's investment portfolio.
It was noted that Jahleb is the secretary of the Hamas investment portfolio and has coordinated various activities for companies and officials controlled by Hamas. It was also stated that Jadallah has served on the boards of various investment portfolio companies.
'Played a role in transferring 20 million dollars to Hamas'
It is stated in the US Department of State's announcement that Abdelbasit Hamza Elhassan Mohamed Khair is a financial supporter of Hamas in Sudan and previously played a role in the transfer of 20 million dollars to Hamas.
It is noted that the network this individual used to launder money and generate income for Hamas includes the company Al Rowad Real Estate Development in Sudan, and that this company is on the US Department of the Treasury's sanctions list.
The information in the statement also includes that Hamza has had financial ties to companies in Sudan linked to Al-Qaeda and Osama bin Laden.
It is also stated that Muhammad Ahmad ‘Abd Al-Dayim Nasrallah is a Hamas member with close ties to Iranian companies and individuals.
It is noted that this individual has played a role in the transfer of millions of dollars to Hamas, including to its military wing, the Izz ad-Din al-Qassam Brigades.
What kind of information can lead to a reward?
The US Department of State's reward announcement covers the provision of information regarding Hamas's revenue sources and financial mechanisms; Hamas donors, financial institutions and money exchange centers that facilitate transactions on behalf of Hamas, companies and investments controlled by Hamas, front companies involved in the acquisition of dual-use technology on behalf of Hamas, and criminal schemes involving Hamas members.
News Source: 12punto
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