IS YOUR NEW TURKISH BANK CLIENT A HAMAS OFFICIAL?

The disclosure that Turkey's government has issued passports to ISMAIL HANIYAH, the leader of HAMAS, and some of his family members probably indicates that a number of Hamas agents operating at the global terrorist organization's Turkish base also hold passports showing them a citizens of Turkey. Are they traveling in the EU perhaps, and funding terrorist acts?

It is suggested that compliance officers at EU financial institutions who are onboarding affluent new Turkish clients check the Place of Birth of your new customers; if it appears that they were born in Jordan, either of the Palestinian Territories, Lebanon, Syria or Israel, and that they speak Arabic with a Palestinian accent, you will want to initiate enhanced due diligence procedures, before you onboard them. The last thing you want is to let a member of a Specially Designated Global Terrorist (SDGT) organization move funds through your bank.