US Sanctions Target Hamas Intelligence And Financial Network
The US Department of the Treasury has issued sanctions against a criminal network operating across India, Mexico, and Guatemala to traffic drugs. This move targets the infrastructure used by the Sinaloa Cartel to facilitate international distribution. The sanctions aim to disrupt the financial and logistical capabilities of the organization. The US Treasury Department has imposed new sanctions on 35 entities and individuals. These targets are accused of overseeing a parallel banking network used by Iran to bypass sanctions. The network reportedly moves tens of billions of dollars. One specific target is the head of operations for Hamas military intelligence in northern Gaza.
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Sources · 7 independent
Bluesky Social
“Estados Unidos asesta otro golpe al Cartel de Sinaloa. El Departamento del Tesoro ha emitido sanciones contra una red que operaba de manera conjunta entre la India, México y Guatemala”
Sky News Arabia Radio
“US Treasury Department imposed new sanctions on 35 entities and individuals. They said they oversee a parallel banking network used by Iran to bypass sanctions and move tens of billions of dollars.”
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