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Washington targeted 10 individuals linked to Hamas following the group's attack on Israel in a set of terrorism-related sanctions on Wednesday.
The sanctions aim to disrupt Hamas funding by targeting members managing a “secret Hamas investment portfolio”, as well as one financial facilitator with ties to Tehran and a Gaza-based virtual currency, the Treasury Department said.
Financial facilitators in Gaza, Sudan, Turkey, Algeria and Qatar were also targeted.
“The United States is taking swift and decisive action to target Hamas’s financiers and facilitators following its brutal and unconscionable massacre of Israeli civilians, including children,” Treasury Secretary Janet Yellen said in a statement.
Ms Yellen said the country will continue to take steps to deny Hamas the ability to raise funds by co-ordinating with Washington's allies to track and freeze any assets associated with the group, which the US has designated a terrorist organisation.
“The US Treasury has a long history of effectively disrupting terror finance and we will not hesitate to use our tools against Hamas,” she said.
A Gaza-based virtual currency exchange business, Buy Cash Money and Money Transfer Company, is alleged to be involved in Hamas fund-raising and used to transfer funds to other terrorist groups. Israel seized a wallet belonging to Buy Cash in June 2021.
Hamas relies on cryptocurrency to evade other US sanctions.
A bipartisan group of 102 lawmakers on Tuesday had urged the Treasury Department and National Security Advisor Jake Sullivan on steps the Biden administration was talking to address Hamas's access to cryptocurrencies.
“Congress and this administration must take strong action to thoroughly address crypto illicit finance risks before it can be used to finance another tragedy,” the lawmakers wrote.
Two senior Hamas operatives were targeted, including Muhammad Ahmad ‘Abd Al-Dayim Nasrallah, who the US describes as a “longtime Hamas operative based in Qatar with close ties to Iranian elements”. Mr Nasrallah has allegedly been involved in transferring tens of millions of dollars to Hamas and its military wing.
Six people linked to the Hamas investment portfolio were sanctioned. One of them, Abdelbasit Hamza Elhassan Mohamed Khair, had previously been involved in transferring nearly $20 million to Hamas.
Washington's sanctions come as President Joe Biden visits Israel to demonstrate US support for the country.
Air Force One landed at Ben Gurion Airport on Wednesday morning, where Mr Biden was pictured embracing officials hours after more than 500 people were killed in a missile strike at Gaza's Al Ahli Arab hospital.
Hamas and Arab countries have blamed Israel, which has denied responsibility. Mr Biden said the strike appeared to have been done by “the other team”, pointing to data given to him by the Defence Department.
Gothia Cup 2025
4,872 matches
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26 UAE teams
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1971: The Year The Music Changed Everything
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Label: Parlophone/Atlantic
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Tonight's Chat on The National
Tonight's Chat is a series of online conversations on The National. The series features a diverse range of celebrities, politicians and business leaders from around the Arab world.
Tonight’s Chat host Ricardo Karam is a renowned author and broadcaster who has previously interviewed Bill Gates, Carlos Ghosn, Andre Agassi and the late Zaha Hadid, among others.
Intellectually curious and thought-provoking, Tonight’s Chat moves the conversation forward.
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Director: Basel Adra, Yuval Abraham, Rachel Szor, Hamdan Ballal
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Credit Score explained
What is a credit score?
In the UAE your credit score is a number generated by the Al Etihad Credit Bureau (AECB), which represents your credit worthiness – in other words, your risk of defaulting on any debt repayments. In this country, the number is between 300 and 900. A low score indicates a higher risk of default, while a high score indicates you are a lower risk.
Why is it important?
Financial institutions will use it to decide whether or not you are a credit risk. Those with better scores may also receive preferential interest rates or terms on products such as loans, credit cards and mortgages.
How is it calculated?
The AECB collects information on your payment behaviour from banks as well as utilitiy and telecoms providers.
How can I improve my score?
By paying your bills on time and not missing any repayments, particularly your loan, credit card and mortgage payments. It is also wise to limit the number of credit card and loan applications you make and to reduce your outstanding balances.
How do I know if my score is low or high?
By checking it. Visit one of AECB’s Customer Happiness Centres with an original and valid Emirates ID, passport copy and valid email address. Liv. customers can also access the score directly from the banking app.
How much does it cost?
A credit report costs Dh100 while a report with the score included costs Dh150. Those only wanting the credit score pay Dh60. VAT is payable on top.
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UAE currency: the story behind the money in your pockets
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Torno Subito by Massimo Bottura
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Another exciting opening at the W Dubai – The Palm hotel is South Korean chef Akira Back’s new restaurant, which will continue to showcase some of the finest Asian food in the world. Back, whose Seoul restaurant, Dosa, won a Michelin star last year, describes his menu as, “an innovative Japanese cuisine prepared with a Korean accent”.
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The highly experimental chef, whose dishes are as much about spectacle as taste, opens his first restaurant in Dubai next year. Housed at The Royal Atlantis Resort & Residences, Dinner by Heston Blumenthal will feature contemporary twists on recipes that date back to the 1300s, including goats’ milk cheesecake. Always remember with a Blumenthal dish: nothing is quite as it seems.
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UAE currency: the story behind the money in your pockets
