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Sanctions

ינון לוי שחשבונו בבנק לאומי הוקפא
Israeli bank freezes account of settler blacklisted by US
Yinon Levi claims Bank Leumi blocked access to his account after Washington accused him of allegedly leading settler groups attacking Palestinians and Bedouins in West Bank
Moran Azulay, Elisha Ben Kimon, Itamar Eichner | 02.05.24
ביידן בנאום שנשא בקנדה
U.S. targets Iranian Hezbollah financial network with sanctions
Treasury imposes sanctions on three entities and one individual based in Turkey and Lebanon for giving "critical financial support" to a financial network used by Iran's Quds Force and Hezbollah.
Reuters | 01.31.24
Hamas leaders Ismail Haniyeh and Khaled Mashal with Turkish President Erdogan
Turkey finds no financial abuse by firm US targeted over Hamas ties
Ankara claims country's financial system operates in full compliance with international law and opposes measures not endorsed by UN Security Council
Reuters | 12.19.23
חמישה מיליון שקלים שצה״ל תפס מתחילת הכניסה הקרקעית לעזה ויופקדו בקופת המדינה
5 million shekels in cash found in senior Hamas member's home
IDF does not reveal identity of Hamas member who's home was raided and where money found; Defense Ministry says sum to be added to Israel's coffers
Yoav Zitun | 12.18.23
Hamas leaders Ismail Haniyeh, Khaled Mashal with Turkish President Recep Tayyip Erdoğan
US and UK impose additional sanctions on Hamas officials
Sanctions target eight individuals who perpetuate Hamas's agenda by representing the group's interests abroad and managing its finances, the Treasury said in a statement
Reuters | 12.13.23
Houthi military helicopter flies over the Galaxy Leader cargo ship in the Red Sea
US imposes sanctions on Iran-backed network funding Yemen's Houthis
Treasury says IRGC behind complex web in multiple countries; sanctions freeze all properties, interests in the U.S., generally prohibit Americans from conducting transactions with the sanctioned;
Reuters | 12.07.23
ג'ו ביידן, אברהים ראיסי
Iran announces prisoner swap with US will take place
Swap set to take place after $6 billion in Iran's frozen funds transferred from South Korea to Qatar; US says the money will be restricted to humanitarian uses, Iran disagrees
Associated Press | 09.18.23
עמדת שמירה של האו"ם בדרום לבנון
U.S. sanctions Lebanon group linked to Hezbollah
IDF says Green without borders (GWB) funded by Hezbollah aiding Iran-backed group's efforts along the Lebanon Israel border; State Department says move means to prevent terror in Lebanon, Israel and around the world
Ynet | 08.16.23
מאמר מערכת בפייננשל טיימס בעד חרם על ההתנחלויות
Financial Times calls on West to boycott Israeli products following settler riots
UK-based financial paper says condemnation of government's actions against violence in the West Bank isn't enough and harsher steps need to be taken against Netanyahu's 'extremist' coalition
Ynet | 06.28.23
Hezbollah fighters marching in Lebanon
U.S. slaps sanctions on Hezbollah money laundering network
Treasury Department says network ‘facilitated payment, shipment, and delivery of cash, diamonds, precious gems, art, and luxury goods’ of financier Nazem Ahmad, whose assets also frozen by UK
Daniel Edelson/New York, Itamar Eichner | 04.18.23
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