Italian authorities have arrested nine individuals accused of running a fundraising network that allegedly raised millions of euros for Hamas, according to police statements. The Hamas fundraising Italy investigation claims that around €7m was collected over more than two years under the guise of humanitarian aid for Palestinian civilians, before being diverted to the militant organisation.
Alongside the arrests, police say they have seized assets worth more than €8m as part of a wide-ranging counter-terrorism and financial investigation. Officials allege that the suspects played a direct role in financing activities linked to terrorism.
Hamas fundraising Italy operation uncovered after 2023 attack
The Hamas fundraising Italy inquiry began after the 7 October 2023 Hamas attack in southern Israel. Investigators reviewed a series of suspicious financial transactions involving several of the suspects in the period leading up to the attack.
According to police, the fundraising system was complex and well organised. It was allegedly headquartered in Genoa, with additional branches operating in Milan. Donations were presented to the public as humanitarian support for civilians in Gaza, but investigators claim the majority of funds followed a different path.
Hamas fundraising Italy network allegedly diverted most funds
Police allege that more than 71 percent of the money raised was transferred to Hamas. Investigators say the funds were used to finance the group’s military wing and to support the families of suicide bombers or individuals detained on terrorism-related charges.
The arrests were carried out through a joint operation involving Italy’s counter-terror police and financial police units. Authorities say the suspects are specifically accused of carrying out financial operations believed to have contributed to terrorist activities.
Hamas fundraising Italy case highlights prominent figure
Italy’s interior minister, Matteo Piantedosi, said one of the most well-known individuals arrested was Mohammad Hannoun, identified as the president of the Palestinian Association in Italy. Hannoun has previously denied allegations that he was involved in financing Hamas, describing such claims as false.
In a public statement, Piantedosi praised law enforcement agencies for their work while stressing that the presumption of innocence must be respected at this stage of the legal process. He noted that the investigation is ongoing and that judicial authorities will now assess the evidence.
Hamas fundraising Italy arrests raise wider concerns
The Hamas fundraising Italy case has renewed attention on how militant groups may exploit charitable networks and humanitarian appeals to move money across borders. Italian authorities say the investigation underscores the importance of monitoring financial flows, particularly during periods of heightened conflict.
As legal proceedings continue, the case is expected to remain under close scrutiny in Italy and across Europe, where governments are increasingly focused on preventing terror financing through covert and complex fundraising systems.
