The US Treasury and State Departments sanctioned Hamas financial auditor Fawaz Mahmud Ali Nasser in 2019 for transferring Iranian funds through Hezbollah to Hamas and managing funds related to Hamas prisoners.

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)

• Hezbollah entity
• Hamas entity
• United States Department of the Treasury entity
• United States Department of State entity