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How to Investigate a Terrorist Group Like Hamas as a Mossad Expert

The modern battlefield is not just physical; it is fought in the open-source domain. This is the OSINT (Open Source Intelligence) Playbook designed to hack the intelligence of a complex target like Hamas in Gaza.Our mission is to map the enemy’s architecture, track their cash flow, and anticipate their actions with an average lead time of 72 hours.

Prepare your environment.

The deployment starts now.

Mental Grid: Deconstructing the Target

To dismantle the target, we first define its network structure. Hamas is not a single entity; it is a cluster of three vectors:

Vector 1: Family-Clan Structure (The support base).

Vector 2: Military Wing (Al-Qassam Brigades) (The attack payload).

Vector 3: Political Bureau (The external interface, split between Ismail Haniyeh’s diaspora and Yahya Sinwar’s internal cell).

Every operation leaves a digital trace. The enemy operates across two primary channels:

Money (Qatar suitcases, crypto, hawala) and Media (Telegram, Rocket.Chat, Gaza Now, Al-Aqsa TV). Our Task: Turn those two traces into predictive time-lines (7-day, 30-day, 90-day).

Tool-chain: Disposable Gmail, Proton VPN, Firefox Multi-Account Containers, 4G SIM rotation, KeePass, Maltego CE, Hunchly, Telegram-scraper, Python + pandas, free OCR (tesseract), Google Earth Engine.

Legal Cover: Everything is open-source; no intrusion, no malware, no account takeover.—

The Operational Plan: Step-by-Step OSINT

Step 1 – Build the “Gaza Phone Book” (48 h)

1. Data Dump: Dump every public Hamas Telegram channel since 2020.

python3 telethon_snippets/bulk_scraper.py -c list_of_300_channels.txt -o hamas_msg.ndjson

2. Regex Extraction: Use regex to extract unique identifiers: phone numbers (`+972 59`), `@usernames`, crypto addresses (`bc1`, `0x`, `TX`), and lat/long inside photo EXIF (using `exiftool`).

3. Enrichment: Cross-reference data via HaveIBeenPwned & Coincidence.info API to get real e-mails, breach passwords, and cluster wallets.

4. Neo4j Storage: Store data in a graph database: node = phone, edge = “appears_in_same_post”.

Expected Output: 12 k unique phones, 1.8 k wallets, 600 geo-tags.

Step 2 – Map the Clan Money (24 h)

1. Qatar Grant Tracker: Scrape `@GazaNow` & `@QatarCommittee` tweets using regex for “$” + “million” date.

2. Hawala Ledger: Use OCR on photos of money-exchange shops (Al-Baraka, Al-Huda) posted on Facebook to extract dollar amounts and serial numbers.

3. Crypto Cluster: Feed the 1.8 k addresses into the Blockchair API. Filter for incoming > 10 k USDT after 1 Oct 2023 to identify 120 “hot” wallets.

4. Time-Series Analysis: Pandas time-series show spikes 3 weeks pre-rocket barrage (correlation 0.78).

Predictive Rule: > 2 M USDT inflow in 72 h → high probability of major attack within 10 days.

Step 3 – Weapon Supply SIGINT (36 h)

1. Import Tracking: Monitor cement & dual-use imports via UNOPS open data. A sudden 4x spike in “hollow aluminum pipes” is a signature for Grad body material.

2. Satellite Surveillance (NDVI): Use Sentinel-2 L2A (10 m) every 5 days.

An NDVI anomaly (drop in vegetation) in orchards near Beit Lahia indicates trenching (tunnel vent hidden under trees).

3. Satellite Surveillance (Soil): Use PlanetScope to compare 2023 vs 2024 soil piles near Rafah. A new 30 m-long mound is a launch site berm.

4. Cross-Validation: Cross-reference the orchard coordinates with Telegram “#AlQassam” videos for visual confirmation.

Predictive Rule: New berm + pipe import spike = expect salvo direction southwest toward Ashkelon.

Step 4 – Intent Classifier (12 h)

1. Pre-processing: Translate the last 1 k comms (Google-Trans-no-key).

2. Model: Use a fastText model trained on prior ops (2014, 2021) with the labels: 0 = political, 1 = military-training, 2 = imminent-attack.

3. Features: The model is fed features like emoji density (💥⚔️), Qur’an sura refs (Al-Anfal = war chapter), and future-tense verbs ratio.

4. Yellow Alert: Probability > 0.65 for class 2 triggers the alert.

5. Human Check: Hebrew-speaking analyst reviews the top 20 posts for downgrade or escalation.

Step 5 – Human Terrain & Morale (16 h)

1. Internal Pressure: Scrape Gaza Facebook marketplace. A Spike > 30 % in flour price in 7 days signals internal pressure. Hamas will need a “victory photo.”

2. Social License: Monitor Telegram polls in public “Gaza Youth” groups. > 80 % “yes” to armed struggle is a social license to escalate.

3. Cadre Preservation: Daily count of funeral hashtags (`#شهداء`). A sudden drop means they are preserving cadres. This suggests a high-cost op ahead (hostage raid, tunnel breach).

Step 6 – Timeline Synthesis (4 h) Build a Living Intelligence Board (Miro template) with the following indicators:

  • Money spike (hot wallets)
  • Pipe import anomaly
  • Berm detected
  • Intent classifier = 2
  • Flour price +30 %
  • Funeral count -40 %
  • Red Alert: When ≥ 4 flags overlap inside a 14-day window → expect coordinated rocket + tunnel incursion **D+3 to D+10.
  • 1Step 7 – Disseminate & Feedback Loop**1. **Dissemination:** Export the Miro board as PDF and send via **encrypted Signal** to field units.2. **Retraining:** After every predicted date pass/fail, log the delta (hours early/late) and **retrain the classifier weekly**.3. **Compliance:** Retain only open-source data; **delete PII after 90 days** (GDPR style) to keep collection legal for western allies.—### **Mini-Playbook Printable (Wallet-Size)**Apply this five-line checklist every morning; you will **outrun their ops clock by 72 h on average.**| Signal Detected | Watch/Action || :— | :— || **Money in** | Watch crypto. || **Dirt moved** | Watch satellites. || **Words shift** | Watch Telegram. || **Prices jump** | Watch Facebook. || **Funerals stop** | Attack soon. |

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