OFAC designates Hamas officials & financial network

30 October 2023

OFAC designates Hamas officials & financial networkBill-Perry_Shutterstock

Following the Hamas terrorist attacks in Israel, OFAC has designated Hamas officials and individuals operating companies in Hamas’s investment portfolio in circumvention of sanctions (notice, press release): Khaled Qaddoumi, a Jordanian national and Hamas...

Subscribe for full access Login

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...