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A dozen employees of the UNRWA, the United Nations agency that provides aid and assistance in Gaza have been identified by Israel as HAMAS agents who were allegedly involved in the October 7 attack upon Israel. The UN has reportedly terminated them, pending an investigation, and many Western countries, including the United States, have announced that they have stopped funding the activities of the UNRWA.
The names appeared on a website of a group that monitors UN activity. Israel has reportedly delivered to the US a dossier containing specific evidence and proof against each of them, which includes incriminating social media pages of those former UN employees, and their UN employee contract numbers. The UN has announced that, where appropriate, criminal charges will be filed. We are listing their names for compliance purposes only, and note that these are merely allegations; they have not been convicted.
Compliance officers should understand that some of these individuals may now choose to flee and relocate outside of the region, to avoid arrest and prosecution for war crimes, homicide, or other terrorism offenses, and could turn up anywhere, armed with significant funding from Hamas, and seeking to open accounts. Expect that they will have passports from Jordan, Lebanon or Syria, and may be using aliases. You are advised to check any new accounts where the individuals speak Palestinian-accented Arabic, or where their stated place of birth is within Israel or either Palestinian Territory.
HAMAS MEMBERS WHO WORK FOR UNITED NATIONS NAMED AND THEIR PHOTOS PUBLISHED
ISRAA ABDUL KAREEM
WASEEN MEDHAT ABO EL ULA
MOREED ABDULAZIZ ISSA
WEAM MAJDI KALLOUB a/k/a MAJDI ASSAM
SHATHA HUSAM ALNAWAJDA a/k/a SHATHA ELNAWAJHA
HADEEL AL BASET MEHDI a/k/a HADEEL MAHDI
IBRAHIM SAMI EL SULTAN a/k/a IBRAHIM SULTAN
SAFAA MOHAMMAD AL NAJJAR a/k/a SAFA AL-NAJJAR
ABDUL RAHMAN IBRAHIM HUSSEIN ZAQOUT
ABU YASEEN
ARDALLAH MEHJAZ
NOTE: Many of our readers are aware that the majority of the Palestinian Terrorists escape to the Republic of Chile, which is a safe haven for Palestinian Terrorists. They acquire a new name and a new passport and return to Gaza murdering babies and old ladies, because that is the motto of the Palestinian Liberation Organization and the Palestinian Authority. The sad and disgusting expose of all of this is that they are all supported and funded by the United Nations. I forgot to mention that Chile has a Palestinian population of almost 700,000 Palestinians.
Contributed by Kenneth Rijock - Financial Crime Consultant
Chronicles of Monte Friesner - Financial Intelligence Analyst
