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Turkish Company Launders Funds for Hamas, Defies U.S. Sanctions

A Turkish company that was sanctioned by the US Treasury last year over a covert Hamas financing network is continuing its operations, posting millions of Turkish lira in profit at the end of 2022. Real estate investment firm Trend Gayrimenkul Yatırım ....

Saudi Arabia , United Arab Emirates , Hamid Abdullah Hussein Al Ahmar , Salih Avci , Adnan Polat , Redin Dan , Polat Devecio , Gayrimenkul Geli , Marwanm Salih , Mustafa Saka , Hisham Yunis Qafisheh , Tayyip Erdo , Gayrimenkul Yat , Hamas Shura Council , Public Disclosure Forum , Stock Exchange On , Trend Gayrimenkul Yat , Stock Exchange , Anda Gayrimenkul Geli , Foreign Assets Control , President Recep Tayyip Erdo , Turkish President Erdo , Abdullah Hussein , Yunis Qafisheh , Shura Council , Foreign Terrorist Organization ,

Turkey grants citizenship and new name to Jordanian Hamas terrorist

While the top 10 countries whose nationals have become Turkish citizens are Iran, Afghanistan, Iraq, Yemen, China, Palestine, Jordan, Lebanon, Egypt and ....

Saudi Arabia , Hamid Abdullah Hussein Al Ahmar , Abdullah Bozkurt , Redin Dan , Osama Yahya , Polat Devecio , Gayrimenkul Geli , Marwanm Salih , Ticaret Sicil Gazetesi , Saleh Mabrouko Mangoush , Hisham Yunis Qafisheh , Tayyip Erdo , Hizmetleri Anonim , Gayrimenkul Yat , Ministry Of Labor , Supervision Agency , Jordanian Hamas , Yunis Qafisheh , Trend Gayrimenkul Yat , Recep Tayyip Erdo , Anda Gayrimenkul Geli , Saleh Mabrouk , Islamic State , Ticaret Limited , Social Security , Banking Regulation ,

Hamas Operatives Granted Turkish Citizenship, Assumed Turkish Names to Avoid Global Scrutiny

Trade registry data for a Turkish real estate company recently sanctioned by the US Treasury shows that a Jordanian Hamas financier acquired Turkish nationality and changed his name to a Turkish one, most likely to avoid scrutiny and to facilitate easy ....

Saudi Arabia , Hamid Abdullah Hussein Al Ahmar , Redin Dan , Osama Yahya , Polat Devecio , Gayrimenkul Geli , Marwanm Salih , Ticaret Sicil Gazetesi , Saleh Mabrouko Mangoush , Tayyip Erdo , Hisham Yunis Qafisheh , Hizmetleri Anonim , Gayrimenkul Yat , Ministry Of Labor , Supervision Agency , Jordanian Hamas , Yunis Qafisheh , Trend Gayrimenkul Yat , Recep Tayyip Erdo , Anda Gayrimenkul Geli , Saleh Mabrouk , Islamic State , Ticaret Limited , Social Security , Banking Regulation , Finans Islamic ,