On 24 May, OFAC designated a Hamas finance official as well as an expansive network of 3 Hamas financial facilitators and 6 companies that have generated revenue for the terrorist group through the management of an international investment portfolio. It is said that Hamas’s Investment Office, whose leadership oversees this network, held assets estimated to be worth more than $500 million, including companies operating in Sudan, Turkey, Saudi Arabia, Algeria, and the UAE.
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20220524
https://home.treasury.gov/news/press-releases/jy0798
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