ROME – Italian authorities cracked down on suspected Hamas financiers Saturday, arresting seven individuals and issuing international warrants for two more accused of funneling millions of euros to the Palestinian militant group through sham humanitarian fronts.
Police statements revealed the operation targeted three associations that posed as aid groups for Palestinian civilians but allegedly channeled over 71% of donations, roughly €7 million (S$10.6 million), directly to Hamas-linked entities in Gaza, the Palestinian territories, or Israel. Funds supported “associations owned, controlled, or linked to Hamas,” including payments to family members of those involved in terrorist attacks.
Among the detained was Mohammad Hannoun, president of the Palestinian Association in Italy, media outlets reported. The nine suspects face charges of financing terrorism under the guise of humanitarian relief for Palestinians.
Interior Minister Matteo Piantedosi hailed the bust on X, stating it “lifted the veil on behaviour and activities which, pretending to be initiatives in favour of the Palestinian population, concealed support for and participation in terrorist organisations.
“The raids underscore Europe’s heightened vigilance against illicit funding networks amid ongoing Middle East tensions, with Italy positioning itself as a frontline defender against extremist financing.