Apparently, money launderers for HAMAS will not survive the ongoing war in Gaza. Israel has announced that SUBHI FERWANA, known to be one of the principal terrorist financiers for Hamas, has been killed in the Gaza border town of Rafah. Responsible for funneling tens of millions of dollars into the Specially Designated Global Terrorist organization, he was specifically targeted in an aerial attack, which also resulted in the death of his brother, believed to have also been involved in the business.
The operation, which has been described as a money services business, and as a virtual currency exchange that received funding through Iran, Qatar, Sudan, Turkey and Algeria, was engaged in evading the international financial system. Ferwana's company, named HAMSAT, was a target of Israel's intelligence community, and its National Bureau for Counter Terrorist Financing. Other than its identity, there has not been any further information publicly released regarding this MSB.
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