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Shin Bet busts Hamas cell’s gold scheme

July 7, 2015

Forty members of a Hamas cell in Nablus, Israel, have been arrested by Israel’s domestic security service.  Shin Bet found the equivalent of $1 million in cash and gold during their raid on the cell.  Hamas operatives intended to buy night vision goggles and other equipment to terrorize Jews.  From The Times of Israel on Jul. 1 (hat tip to El Grillo):

Large, gold-funded Hamas cell uncovered in West Bank, Shin Bet says
Israel’s security agency breaks a 40-strong cell in the Nablus region, foiling a terror attack in the making

Israel’s domestic security service said Wednesday it had revealed and arrested members of a 40-person Hamas cell in the Nablus region of the West Bank, foiling an attack still in the planning stage and breaking apart a community-wide infrastructure.

The arrests, conducted over the past months, were made public amid a rise in terror attacks against Israelis in the West Bank and corresponding calls from settlers to increase the Israeli army’s preventative actions in the region.

Over the past 10 days there have been four shootings and two stabbings, claiming the lives of Israelis Danny Gonen and Malachi Rosenfeld and wounding several more.

The Shin Bet said the Nablus cells were run from Qatar, by Hussam Badran, a Hamas spokesperson and a native of Nablus.

Budran, operating under Saleh al-Arouri, the Turkey-based head of Hamas operations in the West Bank, sent messages to the operatives in Nablus via “email channels,” the Shin Bet said, apparently referring to non-direct messages, and laundered the money into gold jewelry transported into the West Bank from Jordan.

Anan Fatuah and Samih Aliwi, West Bank shop-owners, allegedly received cash from a Nablus couple that had traveled to Jordan for medical care but were, in fact, a forward unit of Hamas. The couple, Bassam and Mona Sayih, allegedly transferred the funds to Fatuah, who bought gold in Jordan and sold it along with Aliwi in their shop, funneling the money to Hamas operatives.

The Shin Bet and police said they found NIS four million (roughly one million dollars) in cash and gold during the arrests.

The 40-person infrastructure engaged in a wide range of activity, from education to media to charity, and was in the process of planning a terror attack.

Two of the arrested, Anas Abbas and Taufiq Sualmeh, admitted under questioning to planning a terror attack and buying night vision goggles to further the execution of that plan. They allegedly were in contact with operatives from Ahmad Jibril’s PFLP-GC terror organization in Syria…

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