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StablePolicyReported 2026-10-02 20:00

Arrests and Charges Against Hamas Terror Finance Network

The Justice Department unsealed an indictment and arrested four individuals for their involvement in funding Hamas, a terrorist organization.

Why it matters. This action affects the security and financial stability of the United States and its allies by disrupting terrorist funding networks.

01

Who it touches

  1. 1Hamas
  2. ← regulated byFact
    2European UnionOrganization
  3. requires →Fact
    3IsraelState
  4. ← sanctionsFact
    4United StatesGovernment
  5. supply constraint →Fact
  6. ← regulated byFact
    6GermanyGovernment
02

Evidence

  • UUS Department of Justice pressRegulator2026-10-02 20:00
    The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, soliciting and collecting funds for Hamas.
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  • UUS Department of Justice pressRegulator2026-10-02 20:00
    The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, soliciting and collecting funds for Hamas. In a coordinated law enforcement operation in France, three of Alzaq’s associates, Faouzi Barika, Amel Oualid, and Nordine Barika were arrested by the French Ge…
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  • UUS Department of Justice pressRegulator2026-10-02 20:00
    “According to the indictment and complaint filed in the Eastern District of Louisiana, Saleem Alzaq solicited financial donations on behalf of Hamas, a terrorist organization responsible for the commission of heinous attacks worldwide,” said U.S. Attorney David I. Courcelle for the Eastern District of Louisiana. “Omar Adhami and Abdel Adhami are accused of providing Alzaq with resources intended…
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