Top related persons:
Top related locs:
Top related orgs:

Search resuls for: "United States Treasury Department"


1 mentions found


The United States Treasury Department announced a new round of sanctions targeting Hamas' fundraising network Friday, the department's second attempt to block Hamas' money supply since the Oct. 7 terrorist attacks that killed 1,400 Israelis and saw another 200 Israelis taken hostage. Speaking from Doha, he said Treasury officials have stepped up their efforts to stop the money flow to Hamas in recent days. "While Hamas itself has been under sanctions for decades, we must go after new, emerging shell companies, middlemen, and facilitators," he said. "If they do not act to prevent illicit financial flows, the United States and our partners will." The charity, "serves as a recruiting tool for terrorist activities," Treasury said in its sanctions announcement.
Persons: Brian Nelson, Nelson, Wally Adeyemo, Adeyemo, Mahmud Hams, Matt Levitt, Levitt Organizations: United States Treasury Department, Treasury, Terrorism, Financial Intelligence, CNBC, Brigades, Afp, Getty, Iran's Revolutionary Guard, Bank, Charity Association, Washington Institute for Near East, Capitol, Hamas Locations: Saudi Arabia, Qatar, Gulf, Doha, London, United States, Gaza City, Gaza, Mahmud, Turkey, Spain, Sudan
Total: 1