US Issues Sanctions Against Hamas Financing Network, Treasury Says
16 Articles
16 Articles
According to the US Treasury, Faouzi Barika and Amel Oualid have collected more than two million dollars since 2020 under humanitarian aid to Gaza, then transferred to a member of the armed wing of the Palestinian Islamist movement.
leprogres.fr
The two French are accused of collecting funds, under cover of humanitarian operations, to transfer them to a leader of the Palestinian Islamist movement Hamas.
According to the US Department of Finance, which is responsible for sanctions, several French people have been involved for several years in a system that raised more than two million dollars for Hamas.
USTreasury’s OFAC Uncovers Multi-Year Scheme Funding Hamas
The USTreasury has unveiled a significant regulatory action, revealing that its Office of Foreign Assets Control (OFAC) has designated entities involved in a scheme that funneled over $2 million to Hamas via cryptocurrency and sham charities. This action highlights the increasing scrutiny on...
IMLebanon
القدس العربيToday, Friday, the US imposed sanctions on three individuals and two charitable organizations based in France, saying that they were part of a network that raised more than $2 million for the Palestinian Hamas movement. In a statement, the US Treasury said that these classifications revealed an advanced and extended funding structure, which transferred more than $2 million to Hamas through charitable interfaces... read more.
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