Shibbir Ahmed, Washington DC — The United States on Friday imposed sanctions on a Hamas military operative in Gaza and a France-based fundraising network that U.S. authorities said used sham charities and cryptocurrency to raise nearly $2 million for the Palestinian militant group. The action, announced by the U.S. Department of the Treasury on October 2, targets what Washington described as part of Hamas’s international financial support network. The U.S. Department of State said the measures were aimed at disrupting efforts to raise and transfer funds to Hamas through charitable and humanitarian structures.
According to the State Department, the France-based network used purported charitable organizations and cryptocurrency to collect nearly $2 million for Hamas in recent years. The action was coordinated among the State Department, Treasury Department and Federal Bureau of Investigation (FBI).
The State Department said the measures demonstrate the U.S. commitment to dismantling Hamas’s international financing networks and restricting the group’s access to resources that Washington says can support terrorist activities. The department said the United States would continue working with partner governments, including France, to identify individuals and organizations involved in raising or transferring funds to Hamas.
The measures also seek to protect legitimate humanitarian assistance to civilians in Gaza, according to the State Department, which said humanitarian aid should be delivered through organizations that can ensure the assistance reaches its intended recipients. The sanctions were issued under Executive Order 13224, as amended by Executive Order 13886, the primary U.S. counterterrorism sanctions authority. Under the action, property and interests in property belonging to designated persons that are in the United States or under the control of U.S. persons are subject to blocking restrictions.
The U.S. State Department designated Hamas under Executive Order 13224 on October 31, 2001. Hamas is also designated by the United States as a Foreign Terrorist Organization under Section 219 of the Immigration and Nationality Act. The Treasury Department’s action comes alongside a Justice Department investigation into a broader Hamas financing network. U.S. authorities announced charges and arrests involving individuals accused of raising and transferring funds to Hamas, including activity involving the United States and France.
The U.S. government said disrupting Hamas’s international financing channels remains part of its broader effort to restrict the group’s ability to obtain funds and maintain its operations. The action also highlights increased cooperation between U.S. agencies and foreign partners in tracing financial flows involving Hamas and identifying organizations that authorities allege have been used to conceal terrorist financing as charitable activity. U.S. officials said they would continue working with international partners to target financial networks supporting Hamas while seeking to preserve legitimate humanitarian assistance for Palestinian civilians.
