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Apr 24, 2024 20 tweets 14 min read Read on X
🚨💰
THE MONEY EMPIRE OF HAMAS
| EXPOSED

This is one of the most important threads you’ll need to read.

Under our noses, Hamas has built a rich financial network across the globe, using anything from NGOs to Real-Estate and Crypto, all the way from Gaza to United-States.

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My journey starts at the archives of the IDF intelligence department, where seized documents show direct money transfers to leaders of Hamas and their families in sums of millions.

All had the signature of the official ministry of transportation and traffic in Gaza.

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These documents from Gaza, don’t just show the financial network of Hamas and how embedded it is within the civilian infrastructure, but it also exposes the costs of terror
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Hamas has about 30,000 fighters, only these cost the organisation more than 450M dollars a year!

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To make clear what such money can do,
let me tell you how much 9/11 costed for Al-Qaida:
Their funding was about $500K..

If you compare that impact to October 7th, you can now understand that it required millions over millions to fund such scale and prolonged infiltration.

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HOW DID HAMAS RAISED ALL THAT MONEY?

The terror organisation have surrounded itself with a financial network, which flows money on regular basis, without anyone stopping it.

Through cash envelopes to bank transfers, directly from Iran, Qatar, Turkey and even U.S fundraisers.
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INVESTMENTS NETWORK:
$700M

Hamas has prepared itself for a scenario in which other countries might stop funding it..
That ‘backup’ is their investment portfolio, built of everything from construction companies, to baby toys.
Lead by a significant business network in Turkey.

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TREND GYO - a well known Turkish real estate company.
Already 2 years ago, its affiliation with Hamas was proven as many consistent transactions were traced going into Hamas accounts.

We’re talking about a legitimate company, traded in the stocks market for over $300M!

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The man managing this entire array is AbdElbasit Hamza:
A Sudanese with deep ties in Al-Qaeda and companies affiliated with Bin-Laden and his family.

The U.S even initiated a prize of $10M for any information that would lead to the stop of this financial network of Hamas.

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IRAN: FUNDING HAMAS BY $150M / YEAR

This funding is being proven through internal financial reports of Iran.
Some being transferred directly and some through cash carriers, in form of a BRINX truck going all the way from Teheran then Iraq, through East-Syria, into Gaza.

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Iran is under heavy sanctions, so in order to send money, it needs to be done in shady ways..
They use their existing Exchange Offices, which open fake shell companies, these companies open bank-accounts in UAE and China, where this IRGC money enters the international system.

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Ahmed Yassin, founding father of Hamas declined ties with Iran because he was a Sunni and refused their money, which is why back then Hamas was nothing but a bunch of Guerilla rebels.
The IRGC money morphed the organisation from what it was to the terror army we see today.

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The man manages the financial ties of Hamas with Iran is Zaher Jabarin,
A convicted terrorist, who was released in the Gilad Shalit hostages deal, together with Yehye Sinwar.

After his release he moved to Turkey and started managing the Hamas financial network from there.

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THE ‘HAWALA’ METHOD

As a way to bypass sanctions and the monitoring of money transfers, the IRGC uses Hawala to transfer money to Hamas.

Which is a way of transferring money internationally through a network of money lending brokers.

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This video explains how it works:

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The main money exchangers A.K.A ‘Hawala’, are actually with Sinwar in the tunnels, they are more important to Hamas than the their fighters.

This is why so many money brokers were eliminated and arrested both in Gaza and Lebanon recently.

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QATAR: FUNDING HAMAS BY $360M / YEAR

In 2018 Abu Mazen made budgets cuts in salaries of Hamas members, which increased the financial crisis in Gaza.
So U.S and Israel brought Qatar in, to fund and help the Palestinian offices in form of charity to hospitals and education.

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Qatar transferred this money by cash suitcases into Gaza in sums of $30M per transfer.

• $10M went to UNRWA,
• $10M went to local offices.
• The last $10M went to charity for those in need, mostly poor families, who received the money by hand from authorised officials.

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The game of Qatar is to continue the plan of the Muslim Brotherhood of taking over the west and on the other end create a codependency of the west in them to be the middleman to these organisations.

📎 A link to the ‚Muslim Brotherhood‘ official plan:

🔽 govinfo.gov/content/pkg/CH…
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Qatar bought the most strategic assets out there..
Banks, airlines, cyber companies, universities.
Funding the protests in London, Paris, AND ISRAEL.
they even recently acquired Nuclear Development companies.
Forget the oil & Soccer empire, Qatar is fooling the west..

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The fundraiser world shows the western nativity the most..

The website Lunch-Good, American company, have over 128k campaigns collecting donations for the people in Gaza.
All have been proven to be fake by linking to shell companies in Qatar transferring the money to Hamas.

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CRYPTOCURRENCY: $450M

Hamas are early crypto adapters since 2019.
It has digital wallets on Chinese platforms, such as BINANCE, reaching all the way to Islamic jihad.
through crypto fundraisers.

Wallets are traceable, but it takes tremendous Intel resources to track those.


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More from @EasternVoices

Jun 23
🔴🧵
𝗧𝗛𝗘 𝗔𝗙𝗧𝗘𝗥𝗠𝗔𝗧𝗛 | Where Are We Heading

Israel is pounding the IRGC in Iran. The U.S. has obliterated key components of the nuclear program in a historic strike. And the Mid East is shifting rapidly - Hour by hour.

Here’s my assessment of where this is heading

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THE NUCLEAR PROGRAM

The United States has severely damaged the Ayatollahs’ nuclear program. This will slow down the regime’s path to a nuclear weapon, but we must stay grounded. It will not prevent them from continuing to pursue it.

The Israeli Air Force and the Mossad have done a tremendous job paving the way for the U.S. to carry out their strike. Without Israel’s groundwork - destroying Iranian air defense systems, ground-to-air missiles, detection systems, and the infrastructure above these nuclear facilities, the American strike would not have been possible in the manner that it was conducted.

From an operational point of view, if we isolate the nuclear targets alone, once the B-2 bombers dropped the bunker busters, additional bombers and 4th and 5th generation aircraft had to keep coming back with smaller diameter bombs around the initial targeted area, to collapse and sink the entire surface and ensure the facilities are beyond repair. Therefore, I anticipate that, alongside the broad target bank Israel has prepared for this operation: Targeting ballistic capabilities, defense systems, and regime assets, there will be repetitive Israeli Air Force strikes doing exactly that.

In addition, satellite images showing trucks departing Fordow increase the suspicion that some enriched uranium was moved elsewhere. The assessments are 400kg enriched Uranium was mobilised from the site. It is now up to Israeli intelligence and the Air Force to locate and destroy those barrels, and that will not be an easy task. But detection of trucks with the level of intelligence Israel has on the ground, is not that difficult either.

Israel has now created a new equation. Even when Operation Rising Lion is over, every attempt to rebuild these nuclear capabilities or rearm with ballistic missiles - either for the regime or its proxies, will be answered with an Air Force package flying back and forth to Iran, just like Israel already does in Lebanon, Syria, and Gaza.

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REGIME CHANGE

Regime change was not a primary objective of this operation - not for Israel and not for the U.S. But it became a weapon against the regime the moment it chose to target Israeli civilians, hoping to trigger an internal revolt against Netanyahu.

The Ayatollahs’ regime is a Shia regime, meaning it is not suicidal. It will do anything to stay in power and survive.

I believe that eliminating Khamenei by anyone but the Iranian people themselves would embolden Hezbollah and the Houthis to join the war, despite their limited capabilities. It might even lead to the execution of our hostages in Gaza. Yes, the regime is not suicidal — but its proxies are, and they will die on that hill if the symbol of everything they believe in is eliminated by Israel or the U.S.
Let me remind you: they’re not far away, they are right at our borders.

At this point, regime change is no longer just a geopolitical calculation - it’s a strategic one. If we want a long-term, sustainable solution for the region and the West, we cannot allow a regime that, even after such a blow, continues to release daily threats against Israel, America, Europe, and Gulf states like Saudi Arabia and the UAE.

A regime like this cannot stay in power. But the objective is not just regime change - it is leadership change.
And that is far more complex than eliminating a leader like Khamenei, as we did with Nasrallah in Lebanon and Sinwar in Gaza.
Unlike them, Khamenei is not the head of an organization within a country - he is the head of a country itself. And despite the Iranian sentiment that the regime doesn’t represent them, replacing Iran’s governance system is the only viable objective. No one wants to see a younger, more ideological Ayatollah rise to power with the same goals.

No military can force that kind of change, but it can create the conditions for it.
What’s certain is this: we are approaching a point of no return. If the Iranian people, who are seen as natural allies of Western civilisation, cannot seize this opportunity, they may never get another. It’s now or never. And if they fail, once Israeli jets leave Iran, the regime will mass-execute its own population if it has to. That’s something neither Israel nor the U.S. administration wants to witness.
Trust me, the lessons from Afghanistan and Gaza have been learned.

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Read 8 tweets
Jun 10
🔴🧵
THE BEGINNING OF THE END? THE ISRAELI NAVY ATTACK IN YEMEN: My Initial Analysis

Why did the Houthis fail to detect the Israeli ship? What this reveals about possible on-the-ground collaboration, and what it all means tactically?

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1. THE TACTICAL EXPLANATION: How The Israeli Ship Managed To Approach The Port Undetected?

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A. USING CIVILIAN SHIPPING LANES:

The Israeli ship could have traveled within busy commercial shipping corridors, possibly under the radar or disguised (e.g., moving close to merchant vessels). This would make it hard for the Houthis to single it out.

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Read 18 tweets
Jun 3
🖍️
𝘈𝘯𝘢𝘭𝘺𝘴𝘪𝘴

SITUATION OVERVIEW | THE REALITY YOU WON’T HEAR IN THE NEWS

The collapse of the Palestinian Dream, the panic in the Arab world, why ‘Nakba’ is the way to normalisation, how come everyone but Israel fear Iran and what Israeli officials are failing to see?

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When the Saudis buy American weapons, it’s not for peace nor glory, it’s protection money.
When they cozy up to France, it’s not diplomacy, it’s panic.

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And in Israel? Senior officials are sweating, not because they lack power, but because they come from a culture of stability, not of decisive action.

But here’s a basic rule in geopolitics: when your adversary is panicking, you’re probably on the right track. You need to keep going. He’ll break before you do..

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Read 9 tweets
May 24
🧵
IS HEZBOLLAH DISMANTLED?
THE IRGC PLAN TO REBUILD ITS AXIS

Iran’s IRGC is trying to rehabilitate its axis via crown proxy Hezbollah, but Jolani’s Syria is complicating it for the Ayatollahs. Now they found alternatives, far from the Mid-East and Israeli intelligence..

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Hezbollah has recently relocated the families of nearly 400 of its leaders to Latin America, while some have opted to seek asylum in Africa.

According to Lebanese sources, the families of the 400 Hezbollah leaders were deported to Latin America with them.

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In a video posted to his X account, journalist Ali Hamadeh ( @AliNahar ) revealed information, while denying its validity, citing a “Latin American diplomat” who claimed that a large number of mid-level Hezbollah leaders’ families had been expelled from Lebanon.

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Read 14 tweets
May 8
🧵🔴
THE MISSILE THAT GOT AWAY:
WHY THE HOUTHI MISSILE WHICH HIT THE AIRPORT WASN’T INTERCEPTED?

How did the failure to intercept the Houthi missile happen, and how might it be connected to Trump halting American strikes on the Houthis in Yemen?

Prepared to be shocked

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On Sunday, May 4th, Israel’s defense systems detected a launch from Yemen. By 9:19 a.m., news channels were already reporting the missile launch.

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Just a few minutes later, at approximately 9:23 a.m., sirens were activated from the Shfela region to northern Sharon, including at Ben Gurion Airport. This indicates that the sirens worked correctly and the Israeli detection systems picked up the launch in time.

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Read 20 tweets
May 3
🧵🚨
NEW DETAILS ANALYSIS ON THE SO-CALLED “FREEDOM FLOTILLA” TO GAZA

The ship attacked off the coast of Malta on May 2nd was part of a Turkish flotilla intended to break the Gaza naval blockade, with ties to IHH and IRGC Quds Force.

Here’s the full breakdown:

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The ship was reportedly part of a pre-planned Turkish flotilla aimed at challenging the Israeli blockade on Gaza. It was linked to the IHH organization, the same group behind the 2010 Mavi Marmara flotilla.

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On the ship you can spot the HANDALA logo, a cyber-Terror group responsible for several attacks against Israel, including on the Iron-Dome defence system.

Handala operates with support from IRGC intelligence agencies, particularly Iran’s Ministry of Intelligence (MOIS).

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Read 13 tweets

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