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Italy Arrests Nine in Probe of Charities Accused of Funding Hamas

Prosecutors say roughly €7 million in donations was routed through “triangulation” transfers to Hamas-linked groups under a case coordinated with Eurojust.

Overview

  • Police seized assets worth more than €8 million as part of the nationwide operation led by anti-mafia and anti-terrorism units.
  • The three Italy-based associations publicly solicited humanitarian aid, but authorities say more than 71% of funds financed Hamas or affiliated entities.
  • Among those detained is Mohammad Hannoun, president of the Palestinian Association in Italy, whom prosecutors describe as leading an Italian Hamas cell.
  • Investigators traced suspicious transactions over roughly two years and collaborated with Dutch authorities and other EU partners.
  • Italy’s interior minister and prime minister publicly commended the arrests, while prosecutors say the criminal investigation continues.