OFAC levied sanctions on the implicated actors, banning their organizations and transactions from operating in the United States and mandating their reporting to the agency.
By Corey Walker, The Algemeiner
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has identified three individuals and one charity as having significant financial ties to the Palestinian terrorist group Hamas.
In a statement released on Monday, the one-year anniversary of Hamas’s Oct. 7 massacre across southern Israel, OFAC announced new sanctions against the entities spotlighted by its investigation and noted they play integral roles in funding Hamas’s terrorism ventures under the guise of “charitable work.”
The department said that the investigation was part of its efforts to surface abuses by self-described “charity organizations” really working to financially support terrorist groups.
“As we mark one year since Hamas’s brutal terrorist attack, Treasury will continue relentlessly degrading the ability of Hamas and other destabilizing Iranian proxies to finance their operations and carry out additional violent acts,” US Secretary of the Treasury Janet Yellen said in a statement.
“The Treasury Department will use all available tools at our disposal to hold Hamas and its enablers accountable, including those who seek to exploit the situation to secure additional sources of revenue.”
“Treasury is committed to exposing terrorists and terrorist organizations that abuse the NPO sector. By publicly identifying a sham charity, this action reduces the overall risk of the NPO sector and helps preserve access by legitimate humanitarian organizations to financial services,” OFAC added in a statement.
The Treasury Department identified Hamid Abdullah Hussein al Ahmar (al Ahmar), a Yemeni national living in Turkey, as an influential and prolific financier of Hamas.
According the US government announcement, al Ahmar has served as the chairman of the Al-Quds International Foundation, a charity organization controlled by Hamas.
In addition, OFAC identified nine entities controlled by Ahmar — Al Ahmar Trading Group, Al Ahmar Oils Supply and Distribution, Sama International Media, Al Salam Trading and Agencies General Establishment, Saba, Trade & Investment S.R.O, Sabafon International SAL, Sabaturk Dis Ticaret Anonim Sirketi, Vivid Enerji Yatirimlari Anonim Sirketi, Investrade Portfoy Yonetimi Anonim Sirketi — as potentially having ties to Hamas’s operations.
The agency also flagged a cohort of Hamas funders based in European countries. Italy-based Hamas member Mohammad Hannoun runs the “Charity Association of Solidarity with the Palestinian People,” according to OFAC, which said the so-called “charity” actually operates as a fundraising effort for Hamas’s military wing.
Hannoun has been designated by OFAC for “having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services in support of, Hamas.”
Germany-based Hamas member Majed al-Zeer helps spearhead the terrorist group’s European fundraising initiatives, OFAC claimed, adding that he has “appeared publicly with other senior Hamas members in order to generate funding and other support for Hamas.”
Adel Doughman leads Hamas’s Austrian activities and is “one of the most prominent Hamas representatives in Europe,” according to OFAC. Doughman has also maintained high-ranking positions in Europe-based organizations that have allegedly funneled money to the terrorist group.
Both Al-Zeer and Doughman “are being designated for having acted or purported to act for or on behalf of, directly or indirectly, Hamas,” OFAC wrote.
OFAC also highlighted Hamas’s use of “unlicenced” financial institutions such as Al-Intaj Bank to help facilitate their activities.
The Hamas government in Gaza granted the alleged terrorist-supporting bank a “permit” to operate in the Palestinian enclave. The bank “provides financial services for Hamas despite not being connected to international banks,” OFAC said.
OFAC levied sanctions on the implicated actors, banning their organizations and transactions from operating in the United States and mandating their reporting to the agency.
“As a result of today’s action, all property and interests in property of the designated persons described above, and of any entities that are owned directly or indirectly, 50 percent or more by them, individually, or with other blocked persons, that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to OFAC,” the agency wrote.
In the year following Hamas’s Oct. 7 slaughter of 1,200 individuals in southern Israel, US federal agencies have identified a flood of terrorist-tied fundraising and information efforts on American soil.
In July, US Director of National Intelligence Avril Haines warned that “actors tied to Iran’s government” have encouraged and provided financial support to rampant protests opposing Israel’s war against Hamas.
Iran has for years provided Hamas with weapons, funding, and training.