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U S , UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers

U S , UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers
globalsecurity.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from globalsecurity.org Daily Mail and Mail on Sunday newspapers.

West bankUnited statesUnited kingdomIsrael generalAl raziq shukri hirzallahNaim kamil raghib hirzallahMuhammad fallahZuhair shamlakhSalah kamil raghib hirzallahAl markaziya li siarafaHirzallah samirAlaa shamlakhAl qassamFawaz mahmud ali nasserBriane nelsonImad shamlakh

U S , U K , Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators

U S , U K , Australia Sanction Hamas-Affiliated Crypto Transaction Facilitators
coindesk.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from coindesk.com Daily Mail and Mail on Sunday newspapers.

West bankIsrael generalZuhair shamlakhAl markaziya li siarafaAoyon ashrafBrian nelsonUs office of foreign asset controlTrading companyHerzallah exchangeIsrael national bureau for counter terror financingTreasury departmentForeign asset controlUnder secretaryFinancial intelligence brian nelsonTargets gaza crypto businessSpecially designated nationals

US, UK and Australia step up sanctions on Hamas-linked crypto facilitators

No specific crypto addresses were listed in the sanctions, which included members of the Shamlakh family and the Herzallah Exchange.

Herzallah exchangeReaking news

U S , UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers

U S , UK, and Australia Target Additional Hamas Financial Networks and Facilitators of Virtual Currency Transfers
marketswired.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from marketswired.com Daily Mail and Mail on Sunday newspapers.

United statesWest bankUnited kingdomIsrael generalAhmed shamlakhZuhair shamlakhImad shamlakhBriane nelsonSalah kamil raghib hirzallahAlaa shamlakhSmir hirzallahFawaz mahmud ali nasserSamir hirzallahMuhammad fallah kamil hirzallahNaim kamil raghib hirzallahMuhammad fallah

Treasury Department targets Hamas financial networks with new sanctions

The U.S. Treasury announced a new round of sanctions on Monday against financial networks that support the militant group Hamas with hopes to choke off funding to their military operations against Israel.

United kingdomIsrael generalUnited statesMuhammad fallah kamilZuhair shamlakhAl markaziya li siarafaBriane nelsonAl raziq shakri hirzallahSamir herzallahNaim kamil raghibSalan kamil raghib hirzallahBrothers for money exchangeArab china trading companyTrading coQuds force to hamasHerzallah exchange

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