The Charity Commission is investigating a sanctioned woman over the possible misuse of charity donations to help fund a news agency that promotes the Hamas terrorist group.
Funds were raised by two companies, Aakhirah Limited and Al-Qureshi Executives – of which Ms Sultana is sole director – that advertised a partnership with the news agency. Both the UK and US governments previously sanctioned and froze the assets of Ms Sultana and Mustafa Ayash using domestic counter-terrorism powers last month.
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