Italy Arrests Nine Over Alleged Hamas Funding Through Charities

Italian authorities have arrested nine people on suspicion of channeling funds to the militant group Hamas through charitable organisations, prosecutors said on Friday, in a major counterterrorism operation that underscores growing European scrutiny of terror financing networks.

The arrests followed a lengthy investigation led by Italy’s anti-mafia and counterterrorism units, which uncovered what officials described as a complex financial network operating under the cover of humanitarian aid. Prosecutors allege that funds raised in Italy were diverted to support Hamas, which is designated as a terrorist organisation by the European Union, the United States, and Israel.

According to investigators, the suspects used non-profit groups and fundraising campaigns to collect donations, some of which were allegedly transferred abroad through informal financial channels. Authorities said the funds were intended to support Hamas-linked activities, including logistics and recruitment, rather than legitimate humanitarian relief.

Searches were carried out across several Italian cities, with police seizing documents, electronic devices, and financial records. Officials said the operation was coordinated with international partners as part of broader efforts to crack down on terror financing across Europe.

Italian Interior Ministry officials said the case highlights how extremist groups increasingly exploit charitable structures to disguise financial flows. “Charities must never be used as a front for violence or extremism,” a senior official said, adding that Italy remains committed to enforcing strict oversight of non-profit organisations.

The arrests come amid heightened security concerns across Europe following renewed conflict in the Middle East. European governments have stepped up monitoring of financial transactions and fundraising activities amid fears that overseas conflicts could fuel radicalisation or illicit funding networks at home.

Hamas has not commented on the arrests. Defence lawyers for some of the suspects said their clients deny the allegations and insist the funds were intended for humanitarian purposes. Under Italian law, those convicted of providing financial support to a terrorist organisation face lengthy prison sentences.

Analysts say the case could prompt renewed debate over how governments balance the need for humanitarian aid with the risk of abuse by militant groups. Authorities stressed that legitimate charities play a vital role but warned that vigilance is essential to prevent misuse.

Investigations remain ongoing, and prosecutors said further arrests could not be ruled out.

For more such articles, please follow us on LinkedIn and Instagram.