France Charges Individuals in Hamas Crypto Fundraising Probe
Summarized from The Jerusalem Post by baba
French authorities have charged five individuals, including Faouzi Barika and Amel Oualid, with financing Hamas, following a US Treasury designation of individuals and entities involved in channeling over $2 million to the terrorist group through cryptocurrency and deceptive charities. The investigation revealed a network allegedly led by Hamas military wing member Saleem Alzaq, using French-based groups like Baraka Association and Ensemble C Mieux to solicit donations. While French prosecutors have requested pretrial detention for Barika, some defendants dispute the charges, claiming humanitarian purposes. The US designations aim to freeze assets, though potential gaps in enforcing these measures, particularly concerning non-US bank accounts and specific crypto wallets, have been noted.
The story in 5 lines · by baba
- France has charged five individuals, including Faouzi Barika and Amel Oualid, with financing Hamas.
- The US Treasury designated a Hamas military wing member and two France-based individuals for providing critical financing.
- The network allegedly channeled over $2 million to Hamas through deceptive charities and cryptocurrency.
- Saleem Alzaq, a Hamas military wing member, is accused of overseeing the financial network.
- French prosecutors have requested pretrial detention for Faouzi Barika amid the investigation.
The Jerusalem Post publishes in English. The key points are summarized above. Read The Jerusalem Post’s full report from the link at the top of the page.
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