US Treasury Targets Hamas Financial Networks Post-Israel Attack
The post US Treasury Targets Hamas Financial Networks Post-Israel Attack appeared on BitcoinEthereumNews.com. In a decisive response to the recent terrorist attack on Israel, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated ten individuals and entities linked to the Hamas terrorist organization. This action, aimed at crippling the financial structures supporting Hamas, encompasses individuals and operations not only in the Gaza Strip but extends to Sudan, Türkiye, Algeria, and Qatar. Sanctions Detail The sanctions zero in on various facets of Hamas’s financial network. Among those designated are individuals managing a clandestine Hamas investment portfolio, a Qatar-based facilitator with close Iranian affiliations, a senior Hamas commander, and a Gaza-based virtual currency exchange along with its operator. These sanctions build on previous actions dating back to May 2022, targeting officials and companies entangled in Hamas’s concealed global investment portfolio. The current designations are emblematic of a broader US strategy to dismantle the revenue streams fueling Hamas’s activities in the West Bank, Gaza, and beyond, closely coordinated with regional allies. Hamas’s global financial operations, veiled as legitimate businesses, have purportedly amassed revenue in hundreds of millions, with investments spanning several countries including Sudan, Algeria, Türkiye, and the United Arab Emirates. The United States seeks to expose and freeze these assets to curtail Hamas’s ability to finance its operations. Key Individuals and Entities Highlighted among those sanctioned are Musa Muhammad Salim Dudin, a West Bank-based Hamas official, and Abdelbasit Hamza Elhassan Mohamed Khair, a Sudan-based financier who managed several companies within Hamas’s investment portfolio. In Türkiye and Algeria, Amer Kamal Sharif Alshawa, Ahmed Sadu Jahleb, Aiman Ahmad Al-Duwaik, and Walid Mohammed Mustafa Jadallah were identified as part of Hamas’s investment network, with various roles in supporting the terrorist organization’s financial infrastructure. Muhammad Ahmad ‘Abd Al-Dayim Nasrallah and Ayman Nofal, based in Qatar and Gaza respectively, were also designated for their significant roles…
The post US Treasury Targets Hamas Financial Networks Post-Israel Attack appeared on BitcoinEthereumNews.com.
In a decisive response to the recent terrorist attack on Israel, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated ten individuals and entities linked to the Hamas terrorist organization. This action, aimed at crippling the financial structures supporting Hamas, encompasses individuals and operations not only in the Gaza Strip but extends to Sudan, Türkiye, Algeria, and Qatar. Sanctions Detail The sanctions zero in on various facets of Hamas’s financial network. Among those designated are individuals managing a clandestine Hamas investment portfolio, a Qatar-based facilitator with close Iranian affiliations, a senior Hamas commander, and a Gaza-based virtual currency exchange along with its operator. These sanctions build on previous actions dating back to May 2022, targeting officials and companies entangled in Hamas’s concealed global investment portfolio. The current designations are emblematic of a broader US strategy to dismantle the revenue streams fueling Hamas’s activities in the West Bank, Gaza, and beyond, closely coordinated with regional allies. Hamas’s global financial operations, veiled as legitimate businesses, have purportedly amassed revenue in hundreds of millions, with investments spanning several countries including Sudan, Algeria, Türkiye, and the United Arab Emirates. The United States seeks to expose and freeze these assets to curtail Hamas’s ability to finance its operations. Key Individuals and Entities Highlighted among those sanctioned are Musa Muhammad Salim Dudin, a West Bank-based Hamas official, and Abdelbasit Hamza Elhassan Mohamed Khair, a Sudan-based financier who managed several companies within Hamas’s investment portfolio. In Türkiye and Algeria, Amer Kamal Sharif Alshawa, Ahmed Sadu Jahleb, Aiman Ahmad Al-Duwaik, and Walid Mohammed Mustafa Jadallah were identified as part of Hamas’s investment network, with various roles in supporting the terrorist organization’s financial infrastructure. Muhammad Ahmad ‘Abd Al-Dayim Nasrallah and Ayman Nofal, based in Qatar and Gaza respectively, were also designated for their significant roles…
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