HAMED CO. FOR EXCHANGE
TerrorismNamed in 1 sanctions listing.
Summary
Designated by (Hebrew): שר הביטחון - אביגדור ליברמן
Designation justification (Hebrew): המשרד הנמצא ברצועת עזה ומנוהל ע''י חאמד אחמד עבד ח'צ'רי - מסייע בהעברות רבות של כספים בסכומים משמעותיים במשך שנים לתנועת חמאס ולארגוני טרור נוספים ברצועת עזה - לצורך התעצמותם הצבאית - היערכותם למערכה עתידית מול מדינת ישראל ולעידוד והנעת פעילות טרור שוטפת נגד מדינת ישראל
Sanctions and listings1
- Effective
- 28 Sep 2018; 21 Jun 2018
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016.
Minister of Defense - Mr.Avigdor Liberman; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Hamed Co. For Exchange is located in the Gaza Strip and is managed by Hamed Ahmed Abbed Khatzri. It facilitates the transfer of a significant amount of money to Hamas, and has done so for many years. These funds are designated for Hamas' military buildup and preparations for a future confrontation with Israel and to encourage terrorist attacks against the State of Israel
Connections2
Other links2
All 2 markedSanctionedTerrorismDebarredExport controlled- OrganizationHizballahPerson of interestLinked toUnited StatesLebanon
- OrganizationISLAMIC STATE OF IRAQ AND THE LEVANT (ISIS)Counter-sanctioned entityLinked toSyriaIraqUnited States
Other names4
Also known as4
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