The US Treasury and State Departments sanctioned Hamas senior financial officer Abu Ubaydah Khayri Hafiz al Agha in 2015 for his involvement in funding, investment, and money transfers to Hamas in Saudi Arabia.

Authors

• Person: Ashley Lane Organization: Wilson Center
  Iran's Islamist Proxies in the Middle East - Wilson Center

Sources

• Iran's Islamist Proxies in the Middle East - Wilson Center www.wilsoncenter.org Ashley Lane · Wilson Center via serper

Referenced by nodes (4)

• Saudi Arabia location
• Hamas entity
• United States Department of the Treasury entity
• United States Department of State entity