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2024-10-08 Terror Networks
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Year after Oct. 7, US sanctions ‘sham charity’ and individuals for funding Hamas
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It would have been helpful if the article gave us actual names for our records, it was enough to start searching. Scroll down to the bottom to see what popped up on the first pass [IsraelTimes] Treasury secretary vows to ‘relentlessly’ pursue funding of terror group; says Hamas may have drawn as much as $10 million a month from donations, with Europe key source of funds
The United States on Monday imposed sanctions on an international Hamas
 ..a contraction of the Arabic words for "frothing at the mouth",...
fundraising network, accusing it of playing a critical role in external fundraising for the terror group, in action marking the first anniversary of the October 7 massacre.
The US Treasury Department in a statement said it imposed sanctions on three people and what it called a "sham charity" that it accused of being prominent international financial supporters of Hamas, as well as on the al-Intaj Bank in Gazoo
...Hellhole adjunct to Israel and Egypt's Sinai Peninsula, inhabited by Gazooks. The place was acquired in the wake of the 1967 War and then presented to Paleostinian control in 2006 by Ariel Sharon, who had entered his dotage. It is currently ruled with a rusty iron fist by Hamas with about the living conditions you'd expect. It periodically attacks the Hated Zionist Entity whenever Iran needs a ruckus created or the hard boyz get bored, getting thumped by the IDF in return. The ruling turbans then wave the bloody shirt and holler loudly about oppression and disproportionate response ...
that it said was controlled by the terror group.
Also targeted was a longstanding Hamas supporter, a Yemen
...an area of the Arabian Peninsula sometimes mistaken for a country. It is populated by more antagonistic tribes and factions than you can keep track of...
i national living in The Sick Man of Europe Turkey
...the occupiers of Greek Asia Minor...
, and nine of his businesses, Treasury said.
"As we mark one year since Hamas’s brutal terrorist attack, Treasury will continue relentlessly degrading the ability of Hamas and other destabilizing Iranian proxies to finance their operations and carry out additional violent mostly peaceful acts," Treasury Secretary Janet Yellen said in the statement.
"The Treasury Department will use all available tools at our disposal to hold Hamas and its enablers accountable, including those who seek to exploit the situation to secure additional sources of revenue."
The Treasury on Monday said: "Hamas has exploited the suffering in Gaza to solicit funds through sham and front charities that falsely claim to help civilians in Gaza," adding that as of early this year, the group may have received as much as $10 million a month through such donations. The Treasury said Hamas considers Europa
...the land mass occupying the space between the English Channel and the Urals, also known as Moslem Lebensraum...
to be a key source of fundraising.
Monday’s action targeted an Italia-based Hamas member the Treasury said established the sham Charity Association of Solidarity with the Paleostinian People, which it accused of helping bankroll Hamas’s military wing.
Also targeted was a senior Hamas representative in Germany and a Hamas representative in charge of the group’s activity in Austria.
Hamid Abdullah Hussein al Ahmar (al Ahmar), a Yemeni national living in Türkiye, is one of the most prominent international supporters of Hamas. He is a key member of Hamas’s once-secret investment portfolio, which at its peak managed over $500 million worth of assets enabling Hamas’s leaders to live in luxury outside the Palestinian territories despite the real humanitarian needs of the people of Gaza. Since at least 2013, Al Ahmar has also been the chairman of the Lebanon-based Hamas sham charity Al-Quds International Foundation, which OFAC designated in October 2012 for being controlled by Hamas.
OFAC is also designating the following nine entities pursuant to E.O. 13224, as amended, for being owned, controlled, or directed by, directly or indirectly, al Ahmar:
- Al Ahmar Trading Group, based in Yemen.
- Al Ahmar Oils Supply and Distribution, based in Yemen.
- Sama International Media, based in Yemen.
- Al Salam Trading and Agencies General Establishment, based in Yemen.
- Saba, Trade & Investment S.R.O., based in Czechia.
- Sabafon International SAL (Offshore), based in Lebanon.
- Sabaturk Dis Ticaret Anonim Sirketi, based in Türkiye.
- Vivid Enerji Yatirimlari Anonim Sirketi, based in Türkiye.
- Investrade Portfoy Yonetimi Anonim Sirketi, based in Türkiye.
EUROPE-BASED HAMAS FUNDRAISERS
Mohammad Hannoun (Hannoun) is an Italy-based Hamas member who established the Charity Association of Solidarity with the Palestinian People, or Associazione Benefica di Solidarietà con il Popolo Palestinese (ABSPP), a sham charity in Italy which ostensibly raises funds for humanitarian purposes, but in reality helps bankroll Hamas’s military wing. As an executive at ABSPP, Hannoun has sent money to Hamas-controlled organizations since at least 2018. He has solicited funding for Hamas with senior Hamas officials and sent at least $4 million to Hamas over a 10-year period.
Majed al-Zeer (al-Zeer) is the senior Hamas representative in Germany, who is also one of the senior Hamas members in Europe and has played a central role in the terrorist group’s European fundraising.
Adel Doughman (Doughman) is in charge of Hamas activity in Austria and is another one of the most prominent Hamas representatives in Europe. Doughman participates in conferences and delegations on behalf of Hamas and works with other institutions designated by the United States for their affiliation with Hamas, to include Union of Good and the al-Quds International Institution.
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Posted by trailing wife 2024-10-08 2024-10-08 02:33||
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Posted by Skidmark 2024-10-08 10:33||
2024-10-08 10:33||
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Posted by Grom the Reflective 2024-10-08 10:53||
2024-10-08 10:53||
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