The US Division of the Treasury’s Workplace of International Belongings Management (OFAC) just lately introduced new sanctions concentrating on people and entities linked to Hamas.
This transfer, a part of a broader effort because the October seventh assaults on Israel, consists of sanctions towards Lebanon-based cash change firm Nabil Chouman & Co. The corporate is accused of funneling thousands and thousands of {dollars} from Iran to Hamas in Gaza.
Nabil Khaled Halil Chouman, his son Khaled Chouman, and Reda Ali Khamis, one other Lebanese cash exchanger, are implicated in these transactions.
These sanctions align with actions by the UK and goal to safeguard the worldwide monetary system from exploitation by terrorist teams.
Associated: Israel To Shut Down Hezbollah-Affiliated Al Mayadeen Information
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