Categories: Bureaucratic Fraud

Targeting Key International Sham Charity Networks Supporting Hamas

Today, the United States sanctioned five individuals and five sham charities for financially supporting Hamas under the guise of humanitarian work.  Additionally, we are targeting a fraudulent charity linked to the Popular Front for the Liberation of Palestine (PFLP).

This action targets so-called charities that operate in Türkiye, Algeria, the Netherlands, Italy, and the West Bank and Gaza, as well as those who serve in leadership positions in these organizations. 

The United States will use all available tools to prevent abuse of the nonprofit sector for the benefit of terrorist groups like Hamas and the PFLP.  We are committed to ensuring humanitarian aid can be delivered by reliable and safe organizations.

Today’s action is being taken pursuant to the counterterrorism authority Executive Order (E.O.) 13224, as amended.  For more information on today’s action, please see the Department of the Treasury’s press releases.


Source link
Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

United States Announces Historic $2 Billion in Health and Humanitarian Assistance to Faith-Based Organizations

Today, the United States announced nearly $2 billion in partnerships with faith-based and community organizations…

3 hours ago

Federal Housing MD Bags ACAN’s Anti-corruption Award – nannews.ng

Federal Housing MD Bags ACAN’s Anti-corruption Award  nannews.ng Source link

3 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4565533/northcom-prepares-deployment-to-support-wildfire-suppression/" on this server. Reference #18.7301d817.1786043191.56b3276b https://errors.edgesuite.net/18.7301d817.1786043191.56b3276b…

4 hours ago

Welcoming Talks in Caracas to Advance Venezuela’s Political Transition

The United States welcomes the arrival of Venezuela’s 2015 National Assembly delegation, led by Dinorah…

5 hours ago

Access Denied

Access Denied You don't have permission to access "http://www.war.gov/News/News-Stories/Article/Article/4565502/marines-make-history-with-first-attack-drone-live-fire-series-in-south-korea/" on this server. Reference #18.6601d817.1786039538.448b5aeb https://errors.edgesuite.net/18.6601d817.1786039538.448b5aeb…

5 hours ago

Targeting Enablers of the Cuban Regime’s Arms Imports and Foreign Military Cooperation Fact Sheet

Today, the Department of State is designating five entities and eight individuals to further the…

6 hours ago