The entities sanctioned by the U.S. Treasury Department are the France-based charities Association Baraka and Ensemble C Mieux, along with individuals Faouzi Barika, Amel Oualid, and Saleem Abdallah Saleem al-Zaq
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How Hamas Moved Over $2 Million Using Crypto and Charities
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US expands Hamas sanctions after tracing crypto transfers from France
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How Hamas Moved Over $2 Million Using Crypto and Charities
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US expands Hamas sanctions after tracing crypto transfers from France
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U.S. Treasury targets $2 million Hamas fundraising network spanning Europe and Gaza
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