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Turkish national detained in Britain on U.S. terrorism financing accusations

A 45-year-old Turkish man was taken into custody in the United Kingdom on U.S. charges alleging he helped funnel money and aid to Hamas through a purported humanitarian charity.

British authorities detained Mohammad Yousef Hasna, a 45-year-old Turkish citizen from Istanbul, on Friday pending extradition to the United States. U.S. officials allege that Hasna exploited a sham international humanitarian group to channel supplies, food and cash to Hamas, coordinating with senior Hamas leader Ghazi Hamad since at least 2023. The indictment includes three counts: conspiracy to provide material support to Hamas, conspiracy to finance terrorism, and financing terrorism, each carrying a maximum sentence of 20 years.

U.S. Attorney Jamie McDonald in Manhattan disclosed the accusations, emphasizing Hamas’s status as a foreign terrorist organization. Hasna remains held in the United Kingdom while the legal process for his transfer to New York proceeds, and his U.S. counsel has not yet been identified.

Why it matters

The case highlights transnational efforts to disrupt alleged terrorist financing networks.

In this story

terrorism financingextraditionhumanitarian charityforeign terrorist organizationU.S. chargesBritish arrestglobal aid fraud