Thursday, July 27, 2023

WE IDENTIFY THE 12 OBSCURE PALESTINIAN TERRORIST ORGANIZATIONS OPERATING IN GAZA; ARE YOU UNWITTINGLY BANKING ANY OF THEM?


Compliance officers at international banks that wish to avoid sanctions and civil penalties for unwittingly providing material supports to designated Palestinian terrorist organizations are advised to carefully review this list, to determine whether any of these names has been encountered in any correspondence funds transfers, or otherwise in any way, in connection with accounts at your bank or non-bank financial institution. it might be wise to keep this list on hand, and to periodically alert your frontline compliance staff.

For further information, it is suggested that you access The Meir Amit Intelligence and Terrorism Center at terrorisn-info.org.il/en


  • The following are the 12 organizations that participated in the joint exercise in the Gaza Strip, as reported by the joint operations room (Telegram channel of the joint operations room, December 26, 2020).
    • Izz al-Din Qassam Brigades (Hamas’ military wing)
    • Jerusalem Brigades (PIJ’s military wing)
    • al-Aqsa Brigades (Fatah splinter group)[6]
    • Ayman Jawda Squads (Fatah splinter group)
    • Abd al-Qader al-Husseini Brigades (Fatah splinter group)
    • al-‘Asifa army (Fatah splinter group)
    • National Resistance Brigades (Democratic Front for the Liberation of Palestine military wing)
    • Abu Ali Mustafa Brigades (Popular Front for the Liberation of Palestine military wing)
    • Salah al-Din Battalions (Popular Resistance Committees military wing)
    • al-Mujahedin Brigades (military wing of the Mujahedin Movement, which split from Fatah in 2006 and adopted the Salafist Islamic worldview; it has close relations with Hezbollah and Iran)
    • Jihad Jibril Brigades (Popular Front for the Liberation of Palestine-General Command military wing)
    • al-Nasser Brigades (military wing of the al-Ahrar Movement, established in the Gaza Strip in 2007 by Khaled Abu Hilal. He also split from Fatah and reached a d├ętente with Hamas).

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