The Treasury Department dropped the hammer Thursday on a sprawling network of terror-supporting hypocrites, slapping heavy sanctions on Muslim Brotherhood and Hamas operators who hide behind fake charities and underground banks to fund violent extremism.
The Trump administration isn’t playing games. The Office of Foreign Assets Control exposed a senior U.K.-based Egyptian Muslim Brotherhood official, alongside three money-laundering operatives and three front organizations secretly fueling Hamas’s military wing.
“The Trump administration will relentlessly pursue terrorists and those who finance them,” warned Treasury Secretary Scott Bessent. “Whether operating under the guise of charities, businesses, or underground financial networks, those who enable Hamas will be exposed, sanctioned, and held accountable.”
Thursday’s action pulled back the curtain on how these terror networks exploit donors while funneling cash directly into violent ops. Mahmoud al-Abyari, secretary general of the Muslim Brotherhood General Secretariat, was exposed for managing ties with Hamas and helping raise cash for previously sanctioned terror-linked groups like Hayat Yolu.
Entities like Indonesia’s Tujah Bulah Global (operating under the alias Seven Spikes Global) and the Gaza-based Madad Palestine Charitable Society claimed to gather cash for needy civilians. Instead, the money was secretly diverted straight into the pockets of Hamas fighters. Turkey-based El-Kahira for General Trading, owned by Khuldun Khamis Zakaria Alden and operated with shareholders Zaid and Abdullah Al-Jebouri, moved hundreds of thousands for Hamas. The operation didn’t stop at terror. It also provided underground fiat and crypto banking to violent European organized crime groups like Sweden’s notorious Foxtrot Network.
This crackdown marks the latest salvo in an aggressive, ongoing push by the Treasury Department to relentlessly pursue Muslim terrorist entities and dismantle their global cash pipelines.
Thursday’s blitz builds directly on Treasury enforcement actions from earlier this year, including the March 12 dragnet, when Treasury targeted four bogus non-profits, including Türkiye-based Ghazi Destek Dernegi and Indonesia’s KNRP, and captured Hamas documents proving that they were secretly funneling cash, supplies, and construction materials exclusively to armed militants in Gaza.
On January 21, Feds exposed six Gaza-based front groups posing as medical clinics, including the Waed Society and Al-Nur Society, that were directly integrated into Hamas’s security apparatus. Treasury also sanctioned the Popular Conference for Palestinians Abroad (PCPA) and UK organizer Zaher Khaled Hassan Birawi for orchestrating political propaganda and Gaza-bound “flotillas” at the direct behest of terror bosses.
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