OFAC designates 4 Hamas financial facilitators

OFAC has listed 4 individuals for being “financial facilitators responsible for moving tens of millions of dollars” between Iran’s IRGC-Qods Force and Hamas’ operational arm, the Izz-Al-Din Al-Qassam Brigades in Gaza. OFAC Notice and Press Release. Muhammad Sarur was identified as being “in charge of all financial transfers” between the 2 entities, and acted as a middle man to ensure …

TerrorismTerrorism United StatesUnited States

About Maya Lester QC

Maya Lester QC

Maya Lester QC is a senior barrister (Queen’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions. The legal directories say she is the...

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