US sanctions financial networks linked to Muslim Brotherhood and Hamas
via The Reporter Ethiopia7 min read
The U.S. Department of the Treasury’s Office of Foreign Assets Control OFAC announced counterterrorism sanctions targeting a senior leader of the Egyptian Muslim Brotherhood EMB and an international network accused of funding Hamas’s military wing. The sanctions target multi-tiered financial pipelines, including sham charities, commercial businesses, and underground money exchanges, used to move and disguise funds across multiple jurisdictions under the guise of civilian humanitarian aid. Mahmoud al-Abyari, a UK-based senior official and Secretary-General of the Egyptian Muslim Brotherhood General Secretariat, was designated for acting on behalf of the EMB and soliciting support for entities previously sanctioned for Hamas ties. OFAC also designated Indonesia-based Tujah Bulah Global operating as Seven Spikes Global and the Gaza-based Madad Palestine Charitable Society, both identified as financial fronts for Hamas. Additionally, El-Kahira for General Trading, a Türkiye-based money exchange, its owner Khuldun Khamis Zakaria Alden, and key shareholders Zaid Issam Ahmed Al-Jebouri and Abdullah Issam Ahmad Al-Jebouri were sanctioned for processing funds for Hamas and providing underground banking services to terror networks and organized crime groups. Treasury Secretary Scott Bessent stated that the Trump Administration will relentlessly pursue terrorists and those who finance them. The sanctions, issued pursuant to Executive Order 13224, block all property and financial interes
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