Tag: treasury_sanctions
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Treasury Sanctions Hamas Financiers Over $2 Million Sham Charity Scheme
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 GovernmentConflictLaw EnforcementUSAFranceFederal GovernmentBankingMilitaryLegalMiddle East HamasOFACTreasury sanctionsScott BessentAl-Qassam BrigadesCryptocurrencyTerrorism financingUS Treasury
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Treasury Sanctions Nearly 50 Sinaloa Cartel Targets, Including New Los Mayos Leader "Mayito Flaco"
OFAC designated 21 individuals and 25 entities tied to the Sinaloa Cartel, targeting Los Mayos leader Ismael Zambada Sicairos, Tijuana plaza bosses and corrupt Baja California officials.
Politics and GovernmentLaw EnforcementBusinessUSAMexicoFederal GovernmentLegalFinancial MarketsSocial IssuesLatin America Sinaloa CartelOFACMayito FlacoTreasury sanctionsBaja CaliforniaScott BessentLos MayosUS Treasury