字号 ·· | 护眼
NBC新闻

检察官指控一项长期计划为哈马斯筹集资金Prosecutors allege long-running scheme to raise money for Hamas

点「原文对照」整页切到原文,或双击某段只看那段的原文。

据周四解封的一份联邦起诉书称,一名自称是哈马斯媒体代表的人被指控将从美国及其他地区捐赠者处筹集的约170万美元转移给该恐怖组织,而这些捐赠者原本以为他们是在向加沙提供人道主义援助。根据起诉文件,萨利姆·阿尔扎克(Saleem Alzaq)被纽约联邦大陪审团起诉,罪名包括洗钱和违反制裁规定。据信他目前身在加沙。

A purported media representative for Hamas has been accused of funneling roughly $1.7 million to the terrorist organization from donors in the U.S. and elsewhere who believed they were giving humanitarian aid to Gaza, according to a federal indictment unsealed Thursday. Saleem Alzaq was indicted by a federal grand jury in New York and was charged with money laundering and violating sanctions, according to the charging document. He was believed to be in Gaza.

法院记录显示,美国的两名兄弟也因参与这一长期为哈马斯筹款的阴谋而被起诉,他们通过社交媒体传播宣传材料,并为“加沙的穷人和孤儿”募捐。阿卜杜勒·阿达米(Abdel Adhami)和奥马尔·阿达米(Omar Adhami)上月在路易斯安那州被捕,但根据法院案卷,他们的具体指控细节直到他们首次出庭后才被公开。根据9月11日在路易斯安那州东区提交的投诉书,阿卜杜勒·阿达米面临向外国恐怖组织提供物质支持、电汇欺诈和洗钱等指控。

Two brothers in the U.S. were also charged in connection with the long-running scheme to raise money for Hamas, by disseminating propaganda and soliciting donations for “the poor and orphans in Gaza” via social media, court records show. Abdel Adhami and Omar Adhami were arrested last month in Louisiana, but the details of their charges were unsealed only after they made their first court appearances, court dockets show. Abdel Adhami faces charges of material support to a foreign terrorist organization, wire fraud and money laundering, according to a complaint filed on Sept. 11 in the Eastern District of Louisiana.

与此同时,根据针对奥马尔·阿达米的投诉书,他也面临提供物质支持和电汇欺诈的指控。兄弟二人的律师未立即回应置评电话。他们目前被拘留,等待拘留听证会,尚未作出认罪答辩。根据其刑事投诉书,从2021年至2025年11月,阿卜杜勒·阿达米利用多个Snapchat账号发布哈马斯宣传内容,并将社交媒体粉丝引导至其Telegram账号,以为该恐怖组织筹款。

Meanwhile, his brother Omar Adhami is also charged with material support and wire fraud charges, according to his complaint. An attorney for the brothers didn’t immediately return a call seeking comment. They were detained pending a detention hearing and have not yet entered a plea. From 2021 to November 2025, Abdel Adhami used various Snapchat accounts to post Hamas propaganda and raise money for the terrorist organization after referring social media followers to his Telegram account, according to his criminal complaint.

阿卜杜勒·阿达米还被指控通过Instagram为加沙募捐。投诉书称,从2023年11月4日至2025年6月,阿卜杜勒·阿达米向一个PayPal账户汇款近3.5万美元,向另一个PayPal账户汇款4.66万美元。投诉书称,这些资金最终流向了阿尔扎克。

Abdel Adhami also allegedly solicited money for Gaza through Instagram. All told, from Nov. 4, 2023, to June 2025, Abdel Adhami sent almost $35,000 to one PayPal account and $46,600 to another PayPal account, the complaint states. The money was funneled to Alzaq, according to the complaint.

调查人员去年查明,那些资金来自阿卜杜勒·阿德哈米。此前,一名纽约市警察局在线卧底警员联系了阿尔扎克。诉状称,阿尔扎克随后在不知情的情况下,将这名卧底警员重新介绍给阿卜杜勒·阿德哈米。据法院文件显示,阿尔扎克于2024年1月28日前后,在一个由阿卜杜勒·阿德哈米控制的Snapchat账号上发送语音消息称:“这句话我想对那个捐出面包的人说。感谢真主,他们中的一些人已经收到了面包。”

Investigators were able to identify Abdel Adhami as the source of those funds last year, after an NYPD online covert officer reached out to Alzaq. Alzaq, in turn, unwittingly referred the covert NYPD officer back to Abdel Adhami, the complaint states. “This is the message I wanted to deliver to the person who donated the bread,” Alzaq said around Jan. 28, 2024, in a voice message to a Snapchat account controlled by Abdel Adhami, according to the court papers. “Some of them received the bread, thanks be to God.”

调查人员在其诉状中称,奥马尔·阿德哈米还向阿尔扎克提供了约3000美元,并曾要求“为加沙有需要的人和穷人宰杀一只绵羊或山羊”。纽约市警察局局长杰西卡·蒂施周四在一份声明中表示,纽约市警察局的“反恐工作没有国界。我们的情报分析人员发现了这个国际资金网络,并掌握了相关证据。”

In his complaint, investigators said Omar Adhami also sent Alzaq some $3,000 and on one occasion requested “to have a sheep or goat slaughtered for the needy and poor in Gaza.”New York Police Department Commissioner Jessica Tisch said Thursday in a statement that the NYPD’s “counterterrorism work knows no borders. Our intelligence analysts uncovered this international finance network and built the case.”