Knowledge Tree
Relations (1)
related 2.00 — strongly supporting 3 facts
The United States Department of the Treasury has sanctioned multiple individuals for their roles in facilitating financial transfers from the IRGC-QF (Qods Force) to Hamas, as evidenced by the sanctions against Muhammad Sarur [1], Kamal Abdelrahman Aref [2], and Zaher Jabarin [3].
Facts (3)
Sources
Iran's Islamist Proxies in the Middle East - Wilson Center wilsoncenter.org 3 facts
claimThe US Treasury and State Departments sanctioned Hamas financial operative in Lebanon Muhammad Sarur in 2019 for managing money transfers from the Qods Force to the Izz ad Din al Qassam Brigades, Hamas’ military wing.
claimThe US Treasury and State Departments sanctioned Hamas financial associate Kamal Abdelrahman Aref in 2019 for coordinating with Muhammad Sarur to transfer money from the Qods Force to Hamas.
claimThe U.S. Treasury Department sanctioned Zaher Jabarin in 2019 for managing Hamas’s yearly budget, transferring millions of dollars to Hamas through Redin Exchange, and serving as a point of contact between the Qods Force and Hamas.