Latest news with #FilistinVakfi
LBCI
2 days ago
- Politics
- LBCI
US issues sanctions against charities supporting Hamas, PFLP
The United States imposed sanctions on Tuesday targeting individuals and sham charities that it said were prominent financial supporters of the Palestinian groups Hamas and the Popular Front for the Liberation of Palestine. The individuals and groups targeted were funding Hamas' military wing under the pretense of doing humanitarian work, in Gaza and internationally, the Treasury Department said. The Treasury said it will continue to seek disruptions to the financial capabilities of Hamas, which still holds hostages it seized in the group's October 7, 2023, attack on Israel. The entities sanctioned included the Gaza-based Al Weam Charitable Society, the Turkey-based Filistin Vakfi, the El Baraka Association for Charitable and Humanitarian Work, which is based in Algeria, the Netherlands-based Israa Charitable Foundation and the Associazione Benefica La Cupola d'Oro, based in Italy, the department said in a statement. The five individuals targeted on Tuesday were leaders associated with the groups, it said. "Today's action underscores the importance of safeguarding the charitable sector from abuse by terrorists like Hamas and the PFLP, who continue to leverage sham charities as fronts for funding their terrorist and military operations," Deputy Secretary Michael Faulkender said in the statement.
The National
2 days ago
- Politics
- The National
US imposes sanctions on alleged sham Palestinian charities
The US Treasury Department on Tuesday imposed sanctions on five people and five entities across the Middle East, Africa and Europe, accusing them of being prominent financial supporters of Hamas 's military wing under the pretence of conducting humanitarian work in the Gaza Strip and around the world. Those sanctioned include the Gaza-based charity Al Weam Charitable Society, which is accused of being controlled by Hamas, along with its executive director Muhammad Sami Muhammad Abu Marei. Turkey -based charity Filistin Vakfi and its president Zeki Abdullah Ibrahim Ararawi were also targeted for sanctions. Charities in Algeria, the Netherlands and Italy were also targeted for sanctions. The department is also targeting a separate charity linked to the Popular Front for the Liberation of Palestine, or PFLP. A Treasury report on terrorist financing last year highlights how online crowdfunding is increasingly done under the guise of soliciting legitimate charitable donations, making it difficult to identify as terrorist financing. Because the majority of crowdfunding activity is legitimate, 'this status can make it more difficult for law enforcement attempting to investigate potential (terrorist financing) cases with a crowdfunding and online fund-raising nexus', the report said.
Al Arabiya
2 days ago
- Politics
- Al Arabiya
US issues sanctions against charities supporting Hamas, PFLP
The United States imposed sanctions on Tuesday targeting individuals and sham charities that it said were prominent financial supporters of the Palestinian groups Hamas and the Popular Front for the Liberation of Palestine. The individuals and groups targeted were funding Hamas' military wing under the pretense of doing humanitarian work, in Gaza and internationally, the Treasury Department said. The Treasury said it will continue to seek disruptions to the financial capabilities of Hamas, which still holds hostages it seized in the group's October 7, 2023, attack on Israel. The entities sanctioned included the Gaza-based Al Weam Charitable Society, the Turkey-based Filistin Vakfi, the El Baraka Association for Charitable and Humanitarian Work, which is based in Algeria, the Netherlands-based Israa Charitable Foundation and the Associazione Benefica La Cupola d'Oro, based in Italy, the department said in a statement. The five individuals targeted on Tuesday were leaders associated with the groups, it said. 'Today's action underscores the importance of safeguarding the charitable sector from abuse by terrorists like Hamas and the PFLP, who continue to leverage sham charities as fronts for funding their terrorist and military operations,' Deputy Secretary Michael Faulkender said in the statement. Hamas and PFLP have a long history of abusing non-profit organizations and charities, the Treasury said.
The Independent
2 days ago
- Politics
- The Independent
US imposes sanctions on alleged sham Palestinian charities
The U.S. Treasury Department on Tuesday imposed sanctions on five people and five entities across the Middle East, Africa and Europe, accusing them of being prominent financial supporters of Hamas' military wing under the pretense of conducting humanitarian work in the Gaza Strip and around the world. Those sanctioned include the Gaza-based charity Al Weam Charitable Society, which is accused of being controlled by Hamas, along with its executive director Muhammad Sami Muhammad Abu Marei. Turkey-based charity Filistin Vakfi and its President Zeki Abdullah Ibrahim Ararawi were also targeted for sanctions. Charities in Algeria, the Netherlands and Italy were also targeted for sanctions. The department is also targeting a separate charity linked to the Popular Front for the Liberation of Palestine, or PFLP. A 2024 Treasury report on terrorist financing highlights how online crowdfunding is increasingly done under the guise of soliciting legitimate charitable donations, making it difficult to identify as terrorist financing. Because the majority of crowdfunding activity is legitimate, 'this status can make it more difficult for law enforcement attempting to investigate potential (terrorist financing) cases with a crowdfunding and online fundraising nexus," the report said.
Associated Press
2 days ago
- Politics
- Associated Press
US imposes sanctions on alleged sham Palestinian charities
WASHINGTON (AP) — The U.S. Treasury Department on Tuesday imposed sanctions on five people and five entities across the Middle East, Africa and Europe, accusing them of being prominent financial supporters of Hamas' military wing under the pretense of conducting humanitarian work in the Gaza Strip and around the world. Those sanctioned include the Gaza-based charity Al Weam Charitable Society, which is accused of being controlled by Hamas, along with its executive director Muhammad Sami Muhammad Abu Marei. Turkey-based charity Filistin Vakfi and its President Zeki Abdullah Ibrahim Ararawi were also targeted for sanctions. Charities in Algeria, the Netherlands and Italy were also targeted for sanctions. The department is also targeting a separate charity linked to the Popular Front for the Liberation of Palestine, or PFLP. A 2024 Treasury report on terrorist financing highlights how online crowdfunding is increasingly done under the guise of soliciting legitimate charitable donations, making it difficult to identify as terrorist financing. Because the majority of crowdfunding activity is legitimate, 'this status can make it more difficult for law enforcement attempting to investigate potential (terrorist financing) cases with a crowdfunding and online fundraising nexus,' the report said.
