Signed just days before UN sanctions snapped back into place, the $25-billion Russia–Iran nuclear deal …
Read More »Alleged Hamas financier holds stake in Cyprus company that mines Egyptian gold, leaked files reveal
Sudanese businessman Abdelbasit Hamza — whose company holdings feature in Cyprus Confidential documents — has been accused of being “a central figure in Hamas’ investment portfolio.” An accused financier of Hamas has extensive business ties in Europe and owns a stake in a lucrative Cyprus firm that mines Egyptian gold, …
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