Hamas Fundraising: U.S. Targets Hamas Investments

On October 18th, the Treasury sanctioned key financial operatives of Hamas involved in a covert investment portfolio across Sudan, Türkiye, Algeria, and Qatar. In this Snapshot, we delve into the complex web of Hamas's global investments, including publicly-listed companies and subsidiaries managing hundreds of millions in assets. Key figures like Musa Muhammad Salim Dudin and Amer Kamal Sharif Alshawa, along with a Gaza-based cryptocurrency exchange, face sanctions for their roles in Hamas's financial operations. This move builds on previous sanctions and highlights the ongoing efforts to thwart Hamas's financial capabilities and its use of legitimate sectors like real estate for terror financing.