Tag: al_qassam_brigades

Treasury Sanctions Hamas Financiers Over $2 Million Sham Charity Scheme

2 Oct 2026 11:46 a.m. · Source: US Treasury

OFAC designates a Hamas Al-Qassam Brigades member and two France-based individuals accused of funneling more than $2 million to Hamas through fake charities and cryptocurrency.

Politics and Government Conflict Law Enforcement USA France Federal Government Banking Military Legal Middle East Hamas OFAC Treasury sanctions Scott Bessent Al-Qassam Brigades Cryptocurrency Terrorism financing US Treasury