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India Today
2 days ago
- Business
- India Today
US sanctions Palestinian charities allegedly funding Hamas, PFLP
The US Treasury Department announced new sanctions on Tuesday against five individuals and five organizations it accuses of financially supporting Palestinian groups Hamas and the Popular Front for the Liberation of Palestine (PFLP) under the guise of humanitarian sanctioned entities span Gaza, Turkey, Algeria, the Netherlands, and Italy. Among them are the Al Weam Charitable Society in Gaza, reportedly controlled by Hamas, and its executive director Muhammad Sami Muhammad Abu Marei. Also listed are Turkey's Filistin Vakfi and its president, Zeki Abdullah Ibrahim Ararawi. Additional organizations based in Algeria, the Netherlands, and Italy were identified for allegedly supporting terrorist to the Treasury, these groups have been channeling funds to Hamas' military wing while presenting themselves as charitable organizations. The department emphasized that this tactic exploits the credibility of humanitarian efforts, masking terrorist financing operations. A related Treasury report highlights the increasing use of online crowdfunding as a tool for terrorist financing. Because most crowdfunding efforts appear legitimate, law enforcement agencies face significant challenges in detecting illicit activity."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," said Deputy Secretary Michael Treasury reaffirmed its commitment to dismantling financial networks that support terrorist groups, particularly as Hamas continues to hold hostages from its October 7, 2023, attack on Israel.
Hindustan Times
2 days ago
- Politics
- Hindustan Times
US imposes sanctions on Palestinian charities for allegedly funding Hamas
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' 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.
Yahoo
2 days ago
- Politics
- Yahoo
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.
Indian Express
2 days ago
- Politics
- Indian Express
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' 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.
San Francisco Chronicle
2 days ago
- Politics
- San Francisco Chronicle
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.
