Five people indicted for financing Hamas

Five people linked to the French associations Humani’Terre and Soutien Humani’Terre were indicted on February 20 for financing a terrorist enterprise. Intelligence services consider them close to the Muslim Brotherhood. The judiciary suspects funds were sent to Hamas under the guise of humanitarian aid.

On February 20, 2026, five people connected to the French associations Humani’Terre and Soutien Humani’Terre were indicted for financing a terrorist enterprise, organized band abuse of trust, and organized band money laundering of abuse of trust in relation to a terrorist enterprise. They were placed under judicial supervision, in line with requests from the national antiterrorism prosecutor's office (PNAT).

This case is the latest development in an investigation opened more than two years ago. The associations are regarded by intelligence services as close to the Muslim Brotherhood. The judiciary suspects they transferred funds to Palestinian terrorists of Hamas under the cover of humanitarian aid. Humani’Terre and Soutien Humani’Terre are seen as successors to the Committee of Charity and Relief for the Palestinians (CBSP), which was previously targeted without success in the early 2000s.

The five individuals were placed in custody on February 16. On the same day, searches were conducted in the associations' premises. The investigation concerns suspicions of covert financing intended to support Hamas activities, a group designated as terrorist by several countries.

관련 기사

Swedish Aid Minister Benjamin Dousa addresses the media at the Foreign Ministry, expressing continued trust in Sida amid Hamas-related allegations.
AI에 의해 생성된 이미지

Dousa retains trust in Sida despite Hamas allegations

AI에 의해 보고됨 AI에 의해 생성된 이미지

Sida's director general Jakob Granit was called to a meeting at the Foreign Ministry on Monday following reports that Swedish aid funds may have supported activities linked to Hamas. Aid Minister Benjamin Dousa expresses continued trust in Sida and stresses that an investigation will clarify the facts. The organization ICHR, which has received 55 million kronor since 2011, denies any terrorism links.

Sweden's aid agency Sida is seriously investigating claims that Swedish aid money has gone to an organization linked to Hamas and Palestinian Islamic Jihad. Aid Minister Benjamin Dousa has summoned Sida's director general to a meeting at the Foreign Ministry. A joint probe is underway with several countries to determine if any errors occurred.

AI에 의해 보고됨 사실 확인됨

The U.S. Treasury Department on Thursday sanctioned three Hezbollah-linked operatives it says funneled tens of millions of dollars from Iran through Lebanon’s cash-based exchange houses this year, part of transfers exceeding $1 billion since January 2025.

The Trump administration has labeled three branches of the Muslim Brotherhood as terrorist organizations and imposed sanctions to counter the group's activities. The Lebanese branch received the strictest classification as a Foreign Terrorist Organization, while the Jordanian and Egyptian branches were named global terrorist entities due to their ties to Hamas. This action follows an executive order signed by President Trump in November.

AI에 의해 보고됨 사실 확인됨

The U.S. House of Representatives has overwhelmingly approved a bill that would bar members of Hamas, Palestinian Islamic Jihad, the Palestine Liberation Organization and individuals involved in the October 7, 2023, attacks against Israel from entering the United States or receiving immigration benefits. The measure, authored by Rep. Tom McClintock, now heads to the Senate.

Sweden and nine other countries urge Israel to take urgent measures to ensure international aid organizations can operate in Gaza and the West Bank. In a joint statement, the foreign ministers express serious concern over the catastrophic humanitarian situation. With winter's arrival, conditions for civilians in the area are worsening.

AI에 의해 보고됨

Spain's Civil Guard has dismantled a criminal organization in Navalmoral de la Mata, Cáceres, that psychologically manipulated vulnerable people to scam them through supposed spiritual activities. Four members, two men and two women, have been arrested on charges including fraud, criminal association, and money laundering. The group generated around 200,000 euros in one year from at least a dozen victims, mostly from South and Central America.

 

 

 

이 웹사이트는 쿠키를 사용합니다

사이트를 개선하기 위해 분석을 위한 쿠키를 사용합니다. 자세한 내용은 개인정보 보호 정책을 읽으세요.
거부