Tag: #hamas

Justice Dept. Charges Gaza-Based Alleged Hamas Operative, Arrests Three in U.S. Over Fundraising Network

Justice Dept. unsealed an Oct. 2 indictment charging a Gaza-based alleged Hamas operative and arrested three U.S. men accused of routing donations to Hamas.

#terrorism, #justice, #hamas, #fundraising

U.S. Treasury Sanctions France-Based Charities, Three People Over Alleged Hamas Financing

OFAC on Oct. 2 designated three individuals and two France-based groups, alleging they funneled over $2 million to Hamas using sham charities and cryptocurrency.

#sanctions, #hamas, #cryptocurrency, #france, #terrorism

DOJ, FBI Seize $560,000 in Crypto, Take Control of Domains Tied to Hamas Fundraising

DOJ and FBI seized about $560,000 in cryptocurrency, seized domains including AlQassam.ps and disrupted an alleged Hamas online fundraising and recruitment network.

#hamas, #cryptocurrency, #fbi, #doj, #counterterrorism

Trump‑Chaired Board Gives Hamas a Deadline to Accept Demilitarization to Unlock Gaza Reconstruction

A Trump‑led international board has set a deadline for Hamas to accept staged demilitarization in exchange for Israeli withdrawals and multibillion-dollar reconstruction.

#gaza, #hamas, #ceasefire, #trump, #diplomacy