The Swiss government is to ban Hamas
The Swiss government decided to open the consultation on the necessary legal basis to ban Hamas. The decision was taken after the recognition of Hamas as a terrorist organisation in…
Cybersecurity ISIS-experts were revealed
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated cybersecurity experts affiliated with the Islamic State of Iraq and Syria (ISIS). These persons supported the…
Australia has imposed counter-terrorism fsanctions on 12 persons and 3 entities
Australia has imposed further counter-terrorism financing sanctions on 12 persons and three entities linked to Hamas, Hizballah and Palestinian Islamic Jihad. Those sanctioned include Hamas leaders, financial facilitators, and persons…
The European Union imposes sanctions on Hamas and Al-Shabab leaders
The Council of the EU decided to add one individual to the EU terrorist list. This decision comes as part of European Union’s response to the threat posed by Hamas…
US finds two companies financing Iran’s Qods Force and houthis
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated two companies in Hong Kong and the United Arab Emirates for shipping Iranian commodities on behalf of…
The UK’s new Iran sanctions regime comes into force
In co-ordination with the United States, the UK has announced the first set of designations under this new regime, targeting Iran’s support for Hamas and Palestinian Islamic Jihad. The first set of…
Hamas finance officials were sanctioned
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed a fourth round of sanctions on Hamas since the October 7 terrorist attack on Israel. New action…