Tag: OFAC sanctions

Hamas Money Pipeline Survives Ceasefire: Sham Charities, Turkey and the Cash That Keeps Flowing

Hamas Money Pipeline Survives Ceasefire: Sham Charit...

Hannah Berg

Aug 06, 2026

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10

US charges against Hasna, OFAC sanctions on El-Kahira, and Turkey's MIT ties ...

US Sanctions 55 CJNG Targets in Largest Crackdown on Jalisco Cartel

US Sanctions 55 CJNG Targets in Largest Crackdown on...

Rosa Martinez

Jul 26, 2026

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5

US Sanctions 55 CJNG Targets in Largest Crackdown on Jalisco Cartel The US Tr...

US Treasury and Mexico's UIF Team Up to Target Cross-Border Fuel Theft by the Jalisco Cartel

US Treasury and Mexico's UIF Team Up to Target Cross...

Rosa Martinez

Jul 03, 2026

0

4

**Keywords:** US Treasury, OFAC sanctions, UIF Mexico, CJNG, huachicol, fuel ...

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