Terrorist GroupsMiddle East

Israeli Authorities declared two Gaza money exchange companies as Terror Organizations


Defense Minister Benny Gantz designated two companies that help transfer tens of millions of dollars from Iran to Hamas as terrorist organizations. The two money exchange companies, Al-Markaziya li-siarafa” (formerly known as “Al Mutahadun For Exchange”), and “Arab Trading Company China,” owned by Zohir Younes Shmalach, have been helping transfer the money from the Islamic Republic to Hamas, in particular its so-called military wing. According to the Defense Ministry, intelligence collected and processed by the IDF’s Intelligence Division since 2019 found that the funds originating in Iran are part of Iran’s Islamic Revolutionary Guard Corps’ Quds Force’s support for terror…

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