US issues sanctions against Hamas financing network, Treasury says
- The United States imposed sanctions on Hamas’s financial network, including Saleem Alzaq, two France-based fundraisers, and two entities.
- The Treasury Department said the network moved more than $2 million to Hamas through charitable fronts and cryptocurrency.
- U.S. prosecutors charged Louisiana brothers Abdel and Omar Adhami and Florida resident Raed Yousef with allegedly sending money to Hamas.
42 Articles
42 Articles
Leader of $1.7M Hamas fundraising scheme bragged about ‘friends’ in NY: feds
An alleged Hamas member who purportedly raised nearly $2 million for the terror group under the guise of humanitarian aid for ailing kids in Gaza bragged about his “friends” in New York, new court papers claim. Saleem Alzaq, who works in Hamas’ “media office,” boasted that he had “so many” friends in the Big Apple...
US, France dismantle ‘terror finance network’ that raised $1.75 million for Hamas, $626,000 of that in United States
“The arrests announced today disrupted a global financing network that was supplying Hamas with the funds needed to continue its campaign of destroying innocent lives,” the assistant U.S. attorney general for national security said.
According to the Treasury Department, in charge of the sanctions, a complex funding network was revealed to transfer funds to Hamas, including cryptocurrencies, through charitable organizations that acted as a front. Among those sanctioned were Saleem Abdallah Saleem al-Zaq, identified as a Hamas member who oversees the financial network and works with the group’s media office. Punitive measures also reached Faouzi Barika and Amel Oualid, linked…
Justice Department Announces Arrests and Charges in Dismantling Hamas Terror Finance Network Raising Funds From the US * The Gateway Pundit * by Margaret Flavin
Photo credit: depositphotos.com On Friday, October 2, 2026, the Justice Department announced the unsealing of an indictment against several individuals accused of paying, soliciting, and collecting funds for Hamas. Saleem Alzaq was charged and, with the cooperation of law enforcement in France, three of his associates were arrested, including Omar Adhami, Abdel Adhami, and Raed Yousef. Prosecutors allege Alzaq is a Hamas member and a battalion d…
The U.S. Administration has imposed restrictive measures against a French organization and individuals for financial support to the Palestinian Hamas movement. Washington has imposed restrictions on a French organization and two French residents for funding the Palestinian movement, transmitting RIA News. According to the United States authorities, the entity used fake charitable funds and a fund-raising crypt. "Today's State Department sanction…
(Washington = Yonhap News) Correspondent Park Sung-min = The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) provided funds to the Palestinian militant group Hamas in France on the 2nd (local time)...
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