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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
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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 sanctions target funding streams between Iran and its allies in Gaza, Iraq

The Biden administration on Monday announced new sanctions targeting Iran’s funding for Hamas and Iranian-backed militias elsewhere in the Middle East, aimed at strangling funding sources for the proxy groups while fighting rages in the region. The United States, along with the United Kingdom and Australia, announced sanctions against money changers in the West Bank,…

West bankGaza stripIsrael generalUnited kingdomUnited statesRed seaDjibouti generalBriane nelsonZuhair shamlakhIsraeli defenseTreasury departmentMiddle eastIslamic revolutionary guard corpsPalestinian islamic jihadFly baghdadUnder secretary

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
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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