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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 ....

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The alliance between Ankara and Hamas is alive and kicking

Turkey remains the main lifeline for the Palestinian terrorist organization. ....

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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 ....

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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 ....

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