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US Treasury Department Targets International Charities, Individuals Fundraising for Hamas
Palestinian supporters protesting outside a Scotland vs. Israel match at the a UEFA Women’s European Qualifiers at Hampden Park, Glasgow, Scotland on May 31, 2024. Photo: Alex Todd/Sportpix/Sipa USA via Reuters Connect
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.
The post US Treasury Department Targets International Charities, Individuals Fundraising for Hamas first appeared on Algemeiner.com.
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Fresh conversations on the state of Canadian arts in a twice-monthly podcast from The CJN
Culturally Jewish debuted in April 2023 as an audio magazine highlighting stories of creators across Canada along with critical tips about new and upcoming events. Click here to listen and […]
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Trump Nominates Former Arkansas Gov. Mike Huckabee as US Ambassador to Israel
Mike Huckabee looks on as Donald Trump reacts during a campaign event at the Drexelbrook Catering and Event Center, in Drexel Hill, Pennsylvania, US, Oct. 29, 2024. Photo: REUTERS/Brendan McDermid
US President-elect Donald Trump has nominated former Arkansas Gov. Mike Huckabee to serve as the next US ambassador to Israel, adding another staunch ally of the Jewish state to a senior role in his incoming administration.
“I am pleased to announce that the highly respected former Governor of Arkansas, Mike Huckabee, has been nominated to be the United States Ambassador to Israel,” Trump wrote in a statement on Tuesday.
“Mike has been a great public servant, governor, and leader in faith for many years. He loves Israel, and the people of Israel, and likewise, the people of Israel love him. Mike will work tirelessly to bring about peace in the Middle East!” Trump continued.
Huckabee, an evangelical Christian, has long been a stalwart ally of the Jewish state. He has repudiated the anti-Israel protests that erupted in the wake of Hamas’s massacre across southern Israel last Oct. 7 and criticized incumbent US President Joe Biden for sympathizing with anti-Israel protesters during his speech at the 2024 Democratic National Convention (DNC). The incoming ambassador also lambasted the anti-Israel encampments at elite universities, stating that there should be “outrage” over the targeting and mistreatment of Jewish college students.
Huckabee has defended Israel’s right to build settlements in the West Bank, acknowledging the Jewish people’s ties to the land dating back to the ancient world.
“There is no such thing as the West Bank — it’s Judea and Samaria,” Huckabee has said, referring to the biblical names for the area. “There is no such thing as settlements — they’re communities, they’re neighborhoods, they’re cities. There is no such thing as an occupation.”
During Huckabee’s 2008 US presidential campaign, he stated that “there’s really no such thing as a Palestinian,” and that land for a potential Palestinian state should be taken from other Arab states and not Israel.
Huckabee will replace the current ambassador to Israel, Jack Lew.
Trump’s pick for ambassador to Israel during his first term, David Friedman, praised the president-elect’s selection of Huckabee.
“I am thrilled by President Trump’s nomination of Governor Mike Huckabee as the next Ambassador to Israel. He is a dear friend and he will have my full support. Congrats Mike on getting the best job in the world!” Friedman wrote on X/Twitter.
During Trump’s first term in office, his administration helped foster the Abraham Accords, a series of landmark normalization agreements between Israel and its Arab neighbors. Trump also recognized Israel’s sovereignty over the Golan Heights, a strategic region on Israel’s northern border previously controlled by Syria, and moved the US embassy in Israel to Jerusalem, recognizing the city as the Jewish state’s capital.
Over the course of his campaign, Trump promised to resume efforts to strengthen the Abraham Accords upon his return to the White House. He has also urged Israel to move faster with its military campaign to eradicate the Hamas terrorist group from the Gaza Strip.
The post Trump Nominates Former Arkansas Gov. Mike Huckabee as US Ambassador to Israel first appeared on Algemeiner.com.
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Suspect Remanded Without Bail for Attempted Kidnapping of Jewish Boy in New York City
Masked male attempts to abduct Orthodox Jewish child in broad daylight in New York City on Nov. 9, 2024. Photo: Shomrim Crown Heights Rescue Patrol/Screenshot from social media
The man who was charged for attempting to abduct an Orthodox Jewish child in the Crown Heights section of Brooklyn, New York City this past weekend will remain in jail until he faces a judge again next month.
Stephan Stowe, 28, reportedly a gang member with 33 prior arrests, was arrested early Sunday and subsequently charged with attempted kidnapping and endangering the welfare of a child. Citing court documents released on Monday, CrownHeights.info reported that a judge refused bail for Stowe and ordered him to be remanded to Rikers Island prison until his next court date on Dec. 9.
The legal action came after a masked man was caught on video approaching a visibly Jewish father walking with his two sons and grabbing one of the children on Saturday afternoon, in broad daylight. He was unable to secure possession of the child, whose father fought back immediately and did not let go of his son. The assailant put the child down.
This video is shocking. A perpetrator grabbed a Chasidic child who was walking with his father today at approximately 3:30pm on Kingston near Lefferts Ave.
Something is clearly going on in Crown Heights—there have been incident after incident over the past two weeks.… pic.twitter.com/7nIkZWhssk
— Yaacov Behrman (@ChabadLubavitch) November 10, 2024
The video was widely circulated online and fueled concern about a wave of violent crimes targeting Jews in the Crown Heights neighborhood of Brooklyn.
Following news of the arrest, a local Jewish leader praised what, for now, appears to be a victory for law and order advocates and a Jewish Brooklyn community reeling from a spate of hate crimes in recent weeks.
“The perpetrator has been arrested,” Yaacov Behrman, a liaison for Chabad Headquarters — the main New York base of the Hasidic movement — posted on X/Twitter. “Known to police, the perpetrator has allegedly been arrested over 30 times. He is under 30 years old and has also been arrested in [the] past for criminal possession of a weapon. What is wrong with our legal system? What is wrong with our society? How is this possible?”
Behrman also noted on Sunday that he spoke to the father, who expressed his appreciation for local police and Crown Heights Shomrim, a Jewish organization that monitors antisemitism and also serves as a neighborhood watch group. According to Behrman, the father also said that his kids were doing well.
Saturday’s attack was the fourth time in less than two weeks that an Orthodox resident of Crown Heights was targeted for violence and humiliation. In each case, the assailant was allegedly a Black male, a pattern of conduct which continues to strain Black-Jewish relations across the Five Boroughs.
Last Wednesday, a middle-aged Hasidic man was chased and beaten by two assailants after he refused to surrender his cell phone.
Earlier that week, an African American male smacked a 13-year-old Jewish boy who was commuting to school on his bike in the neighborhood, which is heavily Jewish.
Less than a week earlier, an assailant slashed a visibly Jewish man in the face as he was walking in Brooklyn.
Black-on-Jewish crime is a social issue which has been studied before. In 2022, a report published by Americans Against Antisemitism (AAA) showed that Orthodox Jews were the minority group most victimized by hate crimes in New York City and that 69 percent of their assailants were African American. Seventy-seven percent of the incidents took place taking in predominantly Orthodox Jewish neighborhoods in Brooklyn. Of all assaults that prompted criminal proceedings, just two resulted in convictions.
“We’ve never seen anything like this,” AAA founder and former New York State Assemblyman Dov Hikind (D) told The Algemeiner at the time. “Shouldn’t there be a plan for how we’re going to deal with it? What’s the answer? Education? We’ve been educating everybody forever for God’s sake, and things are just getting worse.”
The problem has become acute in recent years. In July 2023, for example, a 22-year-old Israeli Yeshiva student, who was identifiably Orthodox and visiting New York City for the summer holiday, was stabbed with a screwdriver by one of two men who attacked him after asking whether he was Jewish and had any money. The other punched him in the face. Earlier that year, 10- and 12-year-olds were attacked on Albany Avenue by four African American teens.
According to a report issued in August by New York state comptroller Thomas DiNapoli, antisemitic incidents accounted for a striking 65 percent of all felony hate crimes in New York City last year. The report added that throughout the state, nearly 44 percent of all recorded hate crime incidents and 88 percent of religious-based hate crimes targeted Jewish victims.
Meanwhile, according to a recent Algemeiner review of New York City Police Department (NYPD) hate crimes data, 385 antisemitic hate crimes have struck the New York City Jewish community since last October, when the Palestinian terrorist group Hamas perpetrated its Oct. 7 massacre across southern Israel, unleashing a wave of anti-Jewish hatred unlike any seen in the post-World War II era.
Follow Dion J. Pierre @DionJPierre.
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