U.S. OFAC imposes second round of sanctions on Hamas-linked officials, financial networks

Targets additional assets in Hamas’s investment portfolio and individuals who are facilitating sanctions evasion by Hamas-affiliated companies

Targets additional assets in Hamas’s investment portfolio and individuals

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed a second round of sanctions on Hamas-linked officials and financial networks following the attacks on Israel.

According to a Treasury release (October 27, 2023), today’s action targets additional assets in Hamas’s investment portfolio and individuals who are facilitating sanctions evasion by Hamas-affiliated companies.

Treasury also released an update to the specially designated nationals list (SDN list).

OFAC previously announced sanctions on October 18, 2023. Read TradeNewsFlash

 

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