A RETIRED SENIOR MOSSAD official has alleged that Israeli Prime Minister Benjamin Netanyahu repeatedly ignored, and even frustrated, efforts to stop the flow of hundreds of millions of dollars to Hamas.
This inaction may have enabled the
Palestinian militant group to plan, organize and execute Operation
Al-Aqsa Flood, which killed over 1400 Israelis on October 7, 2023, and
sparked the current war between Israel and Hamas.
The allegation
was made by Udi Levy, a 30-year veteran of the Israeli intelligence
community, who served as an intelligence officer in the Israel Defense
Forces before being appointed to head the Economic Warfare Division of
the Mossad, Israel’s external intelligence agency. During his tenure in
the Mossad, which ended with his retirement in 2016, Levy was a member
of Task Force Harpoon, which aimed to disrupt the flow of funds to
militant Palestinian groups, including Hamas.
Last week, Levy told the BBC’s flagship investigative television program Panorama
that Task Force Harpoon had identified around 40 companies in the
Middle East and North Africa, which were part of Hamas’ investment
portfolio. These companies, based in countries such as Sudan, Algeria,
Turkey, Saudi Arabia, and Qatar, were active in the areas of real
estate, mining, construction, and tourism, among others. Some of the
companies were even directly controlled by Hamas, said Levy.
The income from these financial
investments allowed Hamas to use “billions, not millions” of dollars to
build its military infrastructure in the Gaza Strip, according to the
former Mossad official. That investment income was supplemented with
direct cash infusions from Iran and Qatar, which in some cases arrived
monthly through special envoys, according to Levy. He added that Turkey
was “a critical focal point” in Hamas’ money network, as it served as a
financial hub for the militant group’s holdings.
Levy told the BBC that he personally
advised Netanyahu to “target Hamas’ finances” and explained to him that
“Israel had the means to crush Hamas by using only financial tools”.
However, Levy claims that, not only did the Israeli prime minister
ignore Levy’s advice, but he proceeded to shut down the Mossad’s Task
Force Harpoon. This is not the first time that Levy has made these
claims. In December 2023, he told The New York Times
that Task Force Harpoon analysts were so frustrated with the Israeli
government’s inertia, that they resorted to “uploading some documents to
Facebook” in hopes that the Israeli authorities would be forced to take
action once details about Hamas’ finances were disclosed.
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