以色列发现土耳其的哈马斯-伊朗货币网络利用加沙变换者转移数百万人。
Israel finds Hamas-Iran money network in Turkey using Gazan changers to move millions.
以色列情报机构在土耳其发现了一个哈马斯金融网络,据称得到伊朗的支持,利用加沙货币兑换商转移数亿美元的资金。
Israeli intelligence has uncovered a Hamas financial network in Turkey, allegedly backed by Iran, using Gazan money changers to move hundreds of millions in funds.
这项行动与伊朗协调,涉及接收、储存和向哈马斯领导人转移资金,是重建该团体在加沙以外地区能力的更广泛努力的一部分。
The operation, coordinated with Iran, involves receiving, storing, and forwarding money to Hamas leaders and is part of broader efforts to rebuild the group’s capabilities beyond Gaza.
主要业务人员包括哈马斯高级金融官员Tamer Hassan和两名货币兑换员Khalil Farwana和Farid Abu Dair。
Key operatives include Tamer Hassan, a senior Hamas finance official, and two money changers, Khalil Farwana and Farid Abu Dair.
披露的证据只是该网络活动的一部分,突出表明尽管受到国际制裁,但人们仍对跨国恐怖主义筹资感到关切。
The disclosed evidence represents only a portion of the network’s activity, highlighting ongoing concerns about transnational terrorist financing despite international sanctions.