Treasury Targets Facilitators Moving Millions to HAMAS in Gaza

Julia Sweet
5 years ago

Washington – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), in partnership with the Sultanate of Oman, designated financial facilitators responsible for moving tens of millions…

You need a TRAC license to view the rest of this content. Learn more

You need a license to view this content!

TRAC is one of the most comprehensive compendiums of information and analysis of terrorist groups and activities in the world. This level of reporting and analysis requires significant resources to maintain the quality standards TRAC strives for. As such, we require an active licenses to access our extensive content library and research tools.

Verified by MonsterInsights