Fourth round of U.S. sanctions on Hamas

Targeting officials who represent the group’s interests abroad and manage its finances

Targeting officials who represent the group’s interests abroad and manage its finances

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) today imposed a fourth round of sanctions on Hamas targeting officials who represent the group’s interests abroad and manage its finances. OFAC coordinated with the United Kingdom to concurrently designate several key Hamas officials.

According to today’s Treasury release, individuals targeted operate as key officials of Hamas and have also provided financial support to the terrorist group. These individuals are being designated pursuant to Executive Order 13224, as amended, which targets terrorist groups and their supporters.

Read the specially designated nationals (SDN) list update (December 13, 2023)
 

For more information, contact a professional with KPMG’s Trade & Customs services:

Doug Zuvich
Partner and Global Practice Leader
E: dzuvich@kpmg.com

John L. McLoughlin
Principal and East Coast Leader
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Andy Siciliano
Partner and National Practice Leader
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Steve Brotherton
Principal and Global Export and Sanctions Leader
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Luis (Lou) Abad
Principal, Washington National Tax
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Irina Vaysfeld
Principal
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Amie Ahanchian
Principal
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Christopher Young
Principal
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Gisele Belotto
Principal
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George Zaharatos
Principal
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Andy Doornaert
Managing Director
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Jessica Libby
Principal
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John Anderson
Managing Director
E: johneanderson@kpmg.com
Jenna Leigh Glass
Managing Director
E: jennaleighglass@kpmg.com

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