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Hamas Establishes Trader Database for Untraceable Gaza Payments

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Hamas Allegedly Restoring Untraceable Trade System in Gaza

The activist Mohammed Diab has reported on an alleged financial system operated by Hamas within the Gaza Strip. According to Diab, Hamas maintains a database of traders involved in importing goods into the territory.

Diab claims that payments from these traders are made in a specific manner. Funds are reportedly transferred in cash, not via bank transfers, to ensure that the flow of funds cannot be traced.

Diab indicated that Hamas is progressively restoring a system that was previously in place, operating without public scrutiny to evade monitoring.

This system, as described by Diab, is designed to function outside public oversight. The intention is to evade monitoring of its operations and financial transactions.