IARA funneled funds to terrorist groups in Iraq, with findings published by Natalie Winters.
2 reports, 2 independent
Updated Aug 25
Gone quiet
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- 2
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- Repetition
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New informationRepeats or wire copies
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What happened
IARA funneled funds to terrorist groups in Iraq, with findings published by Natalie Winters.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.IARA funding allegations extend to Hamas; a sister faced felony charges for assault.1 source
IARA funneled funds to Hamas in Iraq, detailed in findings by Natalie Winters.1 source
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The entities involved
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Islamic American Relief Agency
Nothing else this week.
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Hamas
Palestinian Islamist political and military organization
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Iraq
sovereign state in Western Asia
Related events
- Islamic American Relief Agency sent transfer requests to its Iraq office, while also describing Israel's military campaign in Gaza as genocide.
- An investigation into UNRWA failures revealed issues regarding donor funding and shared operational links within the agency.
- A charity allegedly funneled funds to Saddam-era Iraq, involving Abdul El-Sayed's mother.
- A business organization was established for revenue and is linked to Hamas through transnational funding.
- Khaled Ahmed Satary ran a music piracy operation from Atlanta, through which funds flowed to Israeli enclaves and groups linked to Hamas.