Coordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States
The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, soliciting and collecting funds for Hamas.
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Ce qui s'est passé
The Justice Department announced today the unsealing of an indictment charging Saleem Alzaq, as well as the arrests of Omar Adhami, Abdel Adhami, and Raed Yousef, for their involvement in paying, soliciting and collecting funds for Hamas.
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The proceeding may create legal precedent, financial exposure or operating constraints for Regulation.
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2 articles · 1 publication d'origine · 1 independantes
- U.S. Department of JusticeSource primaire · Confirme · EN · 100%Coordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States ↗
- U.S. Department of JusticeSource primaire · Confirme · EN · 80%Coordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States ↗
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- Coordinated Arrests and Charges Dismantle Hamas Terror Finance Network Raising Funds from the United States Observé
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