The U.S. Department of Justice and the Department of the Treasury announced sanctions on three individuals and two charities based in France, alleging connections to the Islamist militant group Hamas. The sanctions were part of a broader operation that included the arrest of six individuals in the U.S. and France. According to officials, the network is accused of transferring over $2 million to Hamas through deceptive charitable fronts and cryptocurrency channels. The government described these actions as part of an extraordinary counter-terrorism effort to expose a sophisticated, multi-year financing architecture.
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US imposes sanctions on individuals and charities over alleged Hamas financing
The U.S. has sanctioned three individuals and two charities in France for alleged ties to Hamas financing, with over $2 million reportedly sent through deceptive means. Six arrests were made in connection with this operation.
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US sanctions three individuals and two charities over alleged Hamas financing
US imposes sanctions on individuals and charities over alleged Hamas financing