Tag: terrorism_financing

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
U.S. Sanctions Target Iran's IRGC Oil Operations to China

11 May 2026 3:33 p.m. · Source: US Treasury

The U.S. Treasury sanctioned 12 individuals and entities for enabling Iran's IRGC oil sales to China, aiming to cut funding for weapons and proxies. This "Economic Fury" targets the regime's revenue, with potential penalties for facilitators.

Politics and Government Business World Federal Government Economy Trade Middle East Asia Iran Sanctions Oil Trade IRGC OFAC China Terrorism Financing US Treasury