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International activity against Hamas since the outbreak of Operation Iron Swords - The Meir Amit Intelligence and Terrorism Information Center

International activity against Hamas since the outbreak of Operation Iron Swords - The Meir Amit Intelligence and Terrorism Information Center
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City ofUnited kingdomMinistry of foreign affairsAl qahirahGaza stripMuhammad ahmedAn nil al abyaNew zealandIsrael generalUnited statesState of israelRobert jenrickAkram al ajouriOlaf schulzMostafa mohammad khaniPenny wong

OFAC Issues New Sanctions Targeting Hamas s Financing Networks | Pillsbury Winthrop Shaw Pittman LLP

Following the October 7 attack on Israel by Hamas, the Treasury Department’s Office of Foreign Assets Control (OFAC) has undertaken several initial sanctions steps to counter terrorist.

Muhammad ahmadAn nil al abyaIsrael generalGaza stripAlaeddin sengulerAli ahmad faizullahiAhmed sadu jahlebKhaled qaddoumiAyman nofalMostafa mohammad khaniYahya ibrahim hassan sinwarMahir jawad yunis salahAl dayim nasrallahAiman ahmad al duwaikArwa mangoushBrian nelson

US Expands Sanctions To Target Hamas Funders, Terror Trainers

The United States Treasury Department issued new sanctions in an attempt to stifle Hamas' fundraising network.

United statesCity ofUnited kingdomSaudi arabiaIsrael generalAd daw ahAli morshed shiraziBrian nelsonWally adeyemoMostafa mohammad khaniKhaled qaddoumiBonyad shahidMartyrs foundationUs treasury departmentAssociated pressTreasury department

Treasury Department sanctions individuals and companies linked to Hamas

The U.S. Treasury Department's office of foreign assets control Friday sanctioned a number of individuals and entities it claims are linked to Hamas and Palestinian Islamic Jihad.

Wally adeyemoKhaled qaddoumiAl sheikh aliHamza elhassan mohamad khairArwa mangoushAlaeddin sengulerNassar al sheikh aliMostafa mohammad khaniGulsah yigidogluAli morshed shiraziZawaya group for developmentU martyrs foundationTreasury departmentAl ansar foundationInvestment coZawaya group for development investment sociedad limitada

US Expands Sanctions To Target Hamas Funders, Terror Trainers

The United States Treasury Department issued new sanctions in an attempt to stifle Hamas' fundraising network.

Israel generalSaudi arabiaAd daw ahUnited statesCity ofUnited kingdomBrian nelsonAli morshed shiraziMostafa mohammad khaniKhaled qaddoumiWally adeyemoBonyad shahidIslamic revolutionary guard corp qudsAssociated pressTreasury departmentMartyrs foundation