OFAC Sanctions Members of Hamas Financing Network
ID: 764b5a88-13cb-514d-ac96-54a5931d5373
STIX ID: report--764b5a88-13cb-514d-ac96-54a5931d5373
Feed Name: Chainalysis Blog
Threat Score
OFAC designated Zaid Issam Ahmed al-Jebouri and two associates as terrorists for operating El-Kahira for General Trading, a Turkey-based OTC cryptocurrency exchange linked to Hamas financing; the designation includes seven TRON wallet addresses that collectively received about $38.6 million and shows on-chain interactions with wallets identified in an NBCTF seizure order, highlighting challenges for compliance teams monitoring small regional OTC exchangers.
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