Italian Probe Raises Alarm Over Islamist Networks and Charity Abuse in Europe

 

The arrest of Mohammed Hannoun has drawn attention beyond Italy, as investigators examine reported links between Hamas financing operations and Muslim Brotherhood–associated groups active in Europe. Hannoun has previously been identified in international sanctions frameworks as a Hamas operative, according to official records cited by investigators.

Italian authorities say the operation exposed how Palestinian-focused charities were allegedly used as financial conduits, allowing large sums to be transferred while evading scrutiny. The seizure of €8 million has intensified debate over transparency, accountability, and ideological influence within Europe’s nonprofit sector.

Security analysts warn that without tighter controls and cross-border coordination, similar networks could continue exploiting legal and humanitarian loopholes. The case is now fueling renewed calls for EU-wide reforms in counter-terror financing enforcement.