05 January, 2024
Did Israel and the US really try shutting down the flow of money to Hamas?
“Israeli security officials scored a major intelligence coup in 2018: secret documents that laid out, in intricate detail, what amounted to a private equity fund that Hamas used to finance its operations. The ledgers, pilfered from the computer of a senior Hamas official, listed assets worth hundreds of millions of dollars. Hamas controlled mining, chicken farming and road building companies in Sudan, twin skyscrapers in the United Arab Emirates, a property developer in Algeria, and a real estate firm listed on the Turkish stock exchange. The documents, which The New York Times reviewed, were a potential road map for choking off Hamas’s money and thwarting its plans. The agents who obtained the records shared them inside their own government and in Washington.
Nothing happened.
For years, none of the companies named in the ledgers faced sanctions from the United States or Israel. Nobody publicly called out the companies or pressured Turkey, the hub of the financial network, to shut it down.
Prof. Shlomo Maital on how HAMAS got their money under our noses.
Link to the full column on JP
