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Israel: Defense Minister Gantz Signs Restrictions on Hamas International Financial Investments | i-AML Israel Anti-Money Laundering

Israel: Defense Minister Gantz Signs Restrictions on Hamas International Financial Investments

i-aml Israel Defense Minister Gantz Signs Restrictions on Hamas International Financial Investments

Defense Minister Benny Gantz signed an order that will impose international restrictions on Hamas’s investment system, whose scope of activity is estimated at hundreds of millions of dollars.

The order will also impose personal sanctions on senior officials of the organization – including the head of the investment system and Shura Council member Osama Ali.

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Gantz said that “we will continue to support money that goes to civilians, and we will be hurt by Hamas’ attempts to pour money into the organization’s military strengthening.”

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August 31, 2022 Published by Ynet News.

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