US Issues Sanctions Against Hamas Financing Network, Treasury Says
18 Articles
18 Articles
According to the US Treasury, Faouzi Barika and Amel Oualid have collected more than two million dollars since 2020 under humanitarian aid to Gaza, then transferred to a member of the armed wing of the Palestinian Islamist movement.
leprogres.fr
The two French are accused of collecting funds, under cover of humanitarian operations, to transfer them to a leader of the Palestinian Islamist movement Hamas.
According to the US Department of Finance, which is responsible for sanctions, several French people have been involved for several years in a system that raised more than two million dollars for Hamas.
The U.S. Treasury Department announced this Friday the imposition of a new package of sanctions against the funding network of the [...]
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