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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.
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Tourists Stranded in Israel as Sirens Sound, Missiles Fly, Planes Grounded
FILE PHOTO: A worker at Ben Gurion International Airport in Israel sits at the arrivals terminal as all flights from and to the airport are indicated cancel, following an Israeli attack on Iran. June 13, 2025 Photo: REUTERS/Tomer Appelbaum
Woken by air raid sirens, hurrying to bomb shelters, scouring travel sites for escape routes — thousands of tourists in Israel have found their holiday plans upended by the country’s conflict with Iran.
Israel launched a surprise attack on Iran in the early hours of Friday, shutting down the national airspace and telling people to remain where they were as the arch Middle East foes traded deadly blows.
The violence has left around 40,000 tourists blocked in Israel, according to the Ministry of Tourism. Airlines are cancelling flights until further notice, leaving travelers to decide whether to wait it out or seek costly detours through neighboring countries.
Justin Joyner, from California, is on holiday in Jerusalem with his father John, who lives in Nevada, and his son. They had expected some possible disruption, with Israel locked in a months-long conflict against Hamas militants in the Gaza Strip.
But, like most locals, they did not foresee a whole new war.
“We didn’t expect Israel to attack Iran. That is a completely different level of escalation,” Joyner said from his hotel in East Jerusalem, which, for the past two nights, has seen Iranian ballistic missiles flash overhead like a rain of meteorites.
“It’s unsettling to feel the shockwaves of intercepted missiles above you, and to take your family down to a bomb shelter. That’s just something we don’t think about in America,” he said.
Dr. Greer Glazer, who lives in Cleveland and was in Jerusalem for a nursing training program, faces a race down 10 flights of stairs in her hotel to reach the shelter when sirens sound — as they have done regularly since Friday night.
“I feel safe,” she said, “but waking from a dead sleep and running to the safe room, that’s been the hardest. My family is scared to death … They think it’s 24/7 destruction, but it’s not like that.”
THE JORDAN ROUTE
Glazer had been due to return home on June 29, but is looking to bring forward her departure. The easiest exit route is via land crossings into neighboring Jordan and then a flight out of Amman airport which has been operating in daylight hours.
Israeli media reported that the transgender US influencer Caitlyn Jenner, who only flew into Israel on Thursday for Tel Aviv’s since-canceled Gay Pride Parade, had left through Jordan.
Hours earlier, she had been photographed drinking a glass of red wine in a bomb shelter. “What an incredible way it has been to celebrate Shabbat,” she wrote on X.
Not everyone is rushing to leave.
Karen Tuhrim is visiting from London to see her daughter, who lives in Tel Aviv. “Within two days of being here, Israel attacked Iran. So now I’m stuck,” she said.
Unlike Jerusalem, Tel Aviv has taken direct hits from the Iranian missiles and Tuhrim has had to dip in and out of her hotel’s shelter. But she said she felt safe and was happy to be near her daughter.
“For me, personally, at the moment, I feel better being here than in London, watching it all on the news, knowing my daughter is here. So, for now, we’re good.”
Israel’s Ministry of Tourism has set up a round-the-clock virtual help desk in English and Hebrew for stranded travelers.
But for anyone stuck here, all the museums are closed until further notice, entrance to the Old City of Jerusalem is barred to non-residents and many shops remain shuttered.
“The streets and shops are empty,” said Jerusalem resident Anwar Abu Lafi, who saw no quick end to the gloom.
“People are yearning for a break, to find something good in this existing darkness. We are deluding ourselves into thinking that the future will be better,” he said.
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4 Killed by Missile in Arab Town of Tamra, Including a Mother and Her Two Daughters
Illustrative: A Magen David Adom ambulance. Photo: David King via Wikimedia Commons.
i24 News – In the early hours of Sunday morning, the Arab town of Tamra in northern Israel was struck by an Iranian missile, tragically claiming the lives of four women from the same family, including a mother and her two daughters, aged 13 and 20.
The missile caused severe damage, nearly collapsing the three- to four-story building where they lived.
Emergency services responded quickly, evacuating 14 injured individuals and providing care for eight others suffering from shock at Rambam Hospital in Haifa.
Despite the devastation, the community and first responders showed remarkable resilience and solidarity, working tirelessly to assist those affected.
Eli Bin, director general of Magen David Adom, described the scene as one of severe destruction but praised the swift and professional response of rescue teams. Paramedic Adnan Abu Rumi, one of the first on site, emphasized the dedication of emergency personnel in managing the crisis.
Residents like Hamudi, who was injured but survived, shared heartfelt accounts of the sudden impact, underscoring the strength of families and neighbors coming together in difficult times.
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Trump Sees Peace Between Iran and Israel Soon, Eyes Putin Role
Russian President Vladimir Putin delivers a speech during a session of the St. Petersburg International Economic Forum. Photo: Reuters/Maxim Shemetov
Despite evidence that the conflict between Israel and Iran is escalating, US President Donald Trump expressed optimism on Sunday that peace would come soon and cited the possibility that Russia’s Vladimir Putin could help.
In a social media post, Trump said there were many unspecified meetings about the issue happening and encouraged the two countries to make a deal. And in an interview with ABC News, he said he was open to Putin, whose forces invaded Ukraine and who has resisted Trump’s attempts to broker a ceasefire with Kyiv, serving as a mediator.
Israel and Iran launched fresh attacks on each other overnight into Sunday, killing scores.
“Iran and Israel should make a deal, and will make a deal,” Trump wrote on his Truth Social site. “We will have PEACE, soon, between Israel and Iran! Many calls and meetings now taking place.”
Trump did not offer any details about the meetings or evidence of progress toward peace. His assertion contradicted comments by Prime Minister Benjamin Netanyahu, who said on Saturday that Israel’s campaign against Iran would intensify.
A White House spokeswoman did not immediately respond to a request for comment on how Trump and the White House were working to de-escalate the situation in the Middle East.
Trump told ABC News that Iran wanted to make a deal and indicated something like the Israel strikes would accelerate that. “Something like this had to happen because I think even from both sides, but something like this had to happen. They want to talk, and they will be talking,” Trump said, according to ABC reporter Rachel Scott. “May have forced a deal to go quicker, actually.”
The United States has engaged in talks with Iran about its nuclear program and Trump has told reporters previously that the talks were going well. But another round of discussions scheduled for Sunday in Oman was canceled after the Israeli and Iranian strikes.
Trump said he and Putin had discussed the situation in the Middle East on Saturday in a call that focused more on that conflict than the Russian war in Ukraine.
“He is ready. He called me about it,” Trump said about Putin serving as a mediator, according to Scott. “We had a long talk about it. We talked about this more than his situation. This is something I believe is going to get resolved.”
Trump, who portrays himself as a peacemaker and has drawn criticism from his political base for not being able to prevent the Israel-Iran conflict, cited other disputes that he took responsibility for solving, including between India and Pakistan, and lamented not receiving more praise for doing so.
“I do a lot, and never get credit for anything, but that’s OK, the PEOPLE understand. MAKE THE MIDDLE EAST GREAT AGAIN!” he wrote on Truth Social.
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