March 12, 2025
money laundering
Europe Iran Israel MENA News Middle East News Politics

The Italy/Islamists files. File 4: Mohammad Hannoun and the Hamas money-collecting network

By Giovanni Giacalone On October 7th, 2024, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated three individuals and one sham charity that are prominent international financial supporters of Hamas, as well as one Hamas-controlled financial institution in Gaza. Among the sanctioned individuals is Hannoun, who has been indicated by Washington […]

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