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Sanctions
Turkey finds no financial abuse by firm US targeted over Hamas ties
Ankara claims country's financial system operates in full compliance with international law and opposes measures not endorsed by UN Security Council
Reuters
|
12.19.23
5 million shekels in cash found in senior Hamas member's home
IDF does not reveal identity of Hamas member who's home was raided and where money found; Defense Ministry says sum to be added to Israel's coffers
Yoav Zitun
|
12.18.23
US and UK impose additional sanctions on Hamas officials
Sanctions target eight individuals who perpetuate Hamas's agenda by representing the group's interests abroad and managing its finances, the Treasury said in a statement
Reuters
|
12.13.23
US imposes sanctions on Iran-backed network funding Yemen's Houthis
Treasury says IRGC behind complex web in multiple countries; sanctions freeze all properties, interests in the U.S., generally prohibit Americans from conducting transactions with the sanctioned;
Reuters
|
12.07.23
Iran announces prisoner swap with US will take place
Swap set to take place after $6 billion in Iran's frozen funds transferred from South Korea to Qatar; US says the money will be restricted to humanitarian uses, Iran disagrees
Associated Press
|
09.18.23
U.S. sanctions Lebanon group linked to Hezbollah
IDF says Green without borders (GWB) funded by Hezbollah aiding Iran-backed group's efforts along the Lebanon Israel border; State Department says move means to prevent terror in Lebanon, Israel and around the world
Ynet
|
08.16.23
Financial Times calls on West to boycott Israeli products following settler riots
UK-based financial paper says condemnation of government's actions against violence in the West Bank isn't enough and harsher steps need to be taken against Netanyahu's 'extremist' coalition
Ynet
|
06.28.23
U.S. slaps sanctions on Hezbollah money laundering network
Treasury Department says network ‘facilitated payment, shipment, and delivery of cash, diamonds, precious gems, art, and luxury goods’ of financier Nazem Ahmad, whose assets also frozen by UK
Daniel Edelson/New York, Itamar Eichner
|
04.18.23
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