Hamas Cryptocurrency Humanitarian Aid Separatism Weapons Trafficking Allegations Legal Proceedings Conspiracy Legal Cases National Investigation Agency Charitable Organizations Hawala Militant Groups Political Figures Terror-Funding Cases Terror Financing Accusations Cross-Border Terrorism Pro-Khalistan Groups Digital Finance Maoist Activities Financial Infrastructure Iran International Networks Sanctions Illegal Funding Separatist Movements Suspected Activities Hawala Transactions Illicit Activities Financial Transactions Hawala Network Kashmir Conflict Car Bombing Financial Straits Investigations International Investigations International Crime Charities Crypto Hawala Financial Support Drug Smuggling Military Equipment Terrorist Organizations Jammu and Kashmir Counter-terrorism Recruitment Judicial Custody Explosives Investigation Foreign Funding Arms Trafficking Cross-Border Funding
Officials cite seized Hamas records to justify blocking covert funding channels to safeguard legitimate aid.
