OFAC DESIGNATES ENTITIES INVOLVED IN RAISING FUNDS FOR VIOLENT EXTREMISTS IN THE WEST BANK

On 19 April, OFAC announced that it had imposed sanctions on 2 entities – Mount Hebron Fund and Shlom Asiraich – for their roles in establishing fundraising campaigns on behalf of Yinon Levi and David Chai Chasdai, 2 violent extremists who were themselves sanctioned on 1 February in connection with violence in the West Bank. Ben-Zion GOPSTEIN was also added to sanctions lists.

https://home.treasury.gov/news/press-releases/jy2281

https://ofac.treasury.gov/recent-actions/20240419

https://www.state.gov/designations-related-to-destabilizing-activities-affecting-the-west-bank

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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