Thread by @EasternVoices

🚨💰
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.

🔽

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.

🔽

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
📷📎

Hamas has about 30,000 fighters, only these cost the organisation more than 450M dollars a year!

🔽

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.

🔽

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.
🔽

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.

🔽

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!

🔽

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.

🔽

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.

🔽

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.

🔽

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.

🔽

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.

🔽

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.

🎥
This video explains how it works:

🔽

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.

🔽

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.

🔽

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.

🔽

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…

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..

🔽

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.

🔽

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.