US sanctions Italian ‘sham charity’ funneling cash to Hamas

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US sanctions Italian ‘sham charity’ funneling cash to Hamas


The Harris-Biden administration slapped sanctions Monday on a “sham charity” and community of fundraisers that claimed to lift cash for Gaza civilians whereas truly funneling proceeds to Hamas.

The Treasury Division stated in an announcement it had sanctioned the Italy-based charity Affiliation of Solidarity with the Palestinian Folks, together with three people and a Gaza financial institution.

“These actors play crucial roles in exterior fundraising for Hamas, usually beneath the guise of charitable work, that finance the group’s terrorist actions,” it stated.

The Treasury famous that whereas the group “ostensibly raises funds for humanitarian functions … in actuality [it] helps bankroll Hamas’s army wing.”

Two folks embrace as family and supporters of Israelis killed on Oct. 7, 2023, attend a ceremony on the Nova memorial close to Kibbutz Reim in southern Israel on the primary anniversary of the assaults. AFP through Getty Pictures

Additionally sanctioned have been the group’s founder Mohammad Hannoun, who the US claimed has “despatched cash to Hamas-controlled organizations since a minimum of 2018″ and “despatched a minimum of $4 million to Hamas over a 10-year interval.”

In whole, the Treasury urged, Hamas “could have acquired as a lot as $10 million a month” by means of donations to organizations that nominally declare to assist humanitarian efforts.

“Hamas has exploited the struggling in Gaza to solicit funds by means of sham and entrance charities that falsely declare to assist civilians in Gaza,” the Treasury stated, “Hamas associates elevate funds by means of sham or entrance charities and likewise search to garner public assist for the group.”

Folks go to the positioning of the Nova music pageant, the place lots of of revelers have been killed and kidnapped by Hamas and brought into Gaza, on the one-year anniversary of the assault. AP

Additionally sanctioned Monday have been Majed al-Zeer, a senior Hamas consultant in Germany, and Adel Doughman, who is “answerable for Hamas exercise in Austria.”

The US intelligence neighborhood for months has been warning of covert actors behind pro-Palestinian teams.

In July, Director of Nationwide Intelligence Avril Haines warned that Iran could also be even be funding pro-Palestine protests within the US.

Treasury Secretary Janet Yellen speaks at Wake Tech Group School East Campus on Sept. 5 in Wendell, N.C. AFP through Getty Pictures

“As we mark one 12 months since Hamas’s brutal terrorist assault, Treasury will proceed relentlessly degrading the flexibility of Hamas and different destabilizing Iranian proxies to finance their operations and perform further violent acts,” Treasury Secretary Janet Yellen stated within the assertion.

“The Treasury Division will use all out there instruments at our disposal to carry Hamas and its enablers accountable, together with those that search to take advantage of the state of affairs to safe further sources of income.”


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