Announcement
07 Oct 2024
In October 2024, the U.S. Department of the Treasury announced sanctions on entities allegedly involved in fundraising activities for Hamas.
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Number of interventions
5
5 certainly harmful
0 likely harmful
0 liberalising
List of interventions
Implementation date
07 Oct 2024
Revocation date:
No revocation date
Updated: 07 Oct 2024
Controls on commercial transactions and investment instruments
In force
On 7 October 2024, the U.S. Department of Treasury imposed sanctions on one entity from Lebanon allegedly involved in external fundraising activities for Hamas. As a result of this decision, this e...
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Updated: 07 Oct 2024
Controls on commercial transactions and investment instruments
In force
On 7 October 2024, the U.S. Department of Treasury imposed sanctions on one entity from Czechia allegedly involved in external fundraising activities for Hamas. As a result of this decision, this e...
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Updated: 07 Oct 2024
Controls on commercial transactions and investment instruments
In force
On 7 October 2024, the U.S. Department of Treasury imposed sanctions on one entity from Gaza allegedly involved in external fundraising activities for Hamas. As a result of this decision, this enti...
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Updated: 07 Oct 2024
Controls on commercial transactions and investment instruments
In force
On 7 October 2024, the U.S. Department of Treasury imposed sanctions on 2 entities from Turkiye that are said to have been involved in external fundraising activities for Hamas. As a result of this...
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Updated: 07 Oct 2024
Controls on commercial transactions and investment instruments
In force
On 7 October 2024, the U.S. Department of Treasury imposed sanctions on 4 Yemeni entities allegedly involved in external fundraising activities for Hamas. As a result of this decision, these entiti...
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