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- Visitas: 54
Por: OFAC
18/10/2023
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
Following Terrorist Attack on Israel, Treasury Sanctions Hamas Operatives and Financial Facilitators
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- Visitas: 59
Por: U.S. DEPARTMENT OF THE TREASURY
18/10/2023
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on ten key Hamas terrorist group members, operatives, and financial facilitators in Gaza and elsewhere including Sudan, Türkiye, Algeria, and Qatar. This action targets members managing assets in a secret Hamas investment portfolio, a Qatar-based financial facilitator with close ties to the Iranian regime, a key Hamas commander, and a Gaza-based virtual currency exchange and its operator. Today’s designations are part of a continuous effort by the United States to root out Hamas’s sources of revenue in the West Bank and Gaza and across the region and is taken in close coordination with regional partners and allies. To date, Treasury has targeted nearly 1,000 individuals and entities connected to terrorism and terrorist financing by the Iranian regime and its proxies, including Hamas, Hizballah, and other Iran-aligned terrorist groups in the region.
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- Visitas: 54
Por:OFAC
18/10/2023
The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing an Iran Ballistic Missile Procurement Advisory.
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- Visitas: 51
Por:OFAC
18/10/2023
SPECIALLY DESIGNATED NATIONALS LIST UPDATE
- Detalles
- Visitas: 59
Por: U.S. DEPARTMENT OF THE TREASURY
12/10/2023
Nearly 25% of new entrepreneurs in 2021 were Latino, the typical Latino employer saw 25% increase in revenues over the pandemic and recovery.
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