US sanctions alleged Hamas financing network linked to France
The United States sanctioned three people and two France-based charities over alleged Hamas financing. The Treasury Department said the network raised more than $2 million from 2020 to 2026, including cryptocurrency transfers; French authorities also detained three people, according to reporting citing US and French officials.
By DoomRadar · Published on DoomRadar . Updated .
Based on two sources with available article excerpts. Source-linked claims are not independent confirmation.
Event date: The sanctions were imposed on Friday, October 2, 2026. [1][2]
What happened
The US Treasury said it uncovered a financing network that used France-based charities as fronts to collect and transfer money to Hamas. The allegations cover three individuals and Association Baraka and Ensemble C Mieux, both based in France. [1][2]
References for this detail (2)
- EUA sanciona suposta rede de financiamento do Hamascorreiodopovo.com.br · Recorded source date: Oct 2, 2026, 4:32 PM UTC
- Estados Unidos sanciona a presunta red de financimiento de Hamásomnia.com.mx · Recorded source date: Oct 3, 2026, 1:01 AM UTC
The Treasury identified Saleem Abdallah Saleem al Zaq as a Hamas member who supervises the network's finances and works with the group's media office. Faouzi Barika and Amel Oualid were linked to the two sanctioned charities. [1][2]
References for this detail (2)
- EUA sanciona suposta rede de financiamento do Hamascorreiodopovo.com.br · Recorded source date: Oct 2, 2026, 4:32 PM UTC
- Estados Unidos sanciona a presunta red de financimiento de Hamásomnia.com.mx · Recorded source date: Oct 3, 2026, 1:01 AM UTC
According to the Treasury, the network raised more than $2 million between 2020 and 2026, with $1.5 million collected after Hamas's October 7, 2023 attack on Israel. The account attributes these figures to the US government rather than independent financial findings. [1][2]
References for this detail (2)
- EUA sanciona suposta rede de financiamento do Hamascorreiodopovo.com.br · Recorded source date: Oct 2, 2026, 4:32 PM UTC
- Estados Unidos sanciona a presunta red de financimiento de Hamásomnia.com.mx · Recorded source date: Oct 3, 2026, 1:01 AM UTC
The reported fundraising allegedly presented humanitarian appeals for civilians in Gaza while channeling money to Hamas. The Treasury said the transfers included cryptocurrency, adding a digital-finance component to the enforcement case. [1][2]
References for this detail (2)
- EUA sanciona suposta rede de financiamento do Hamascorreiodopovo.com.br · Recorded source date: Oct 2, 2026, 4:32 PM UTC
- Estados Unidos sanciona a presunta red de financimiento de Hamásomnia.com.mx · Recorded source date: Oct 3, 2026, 1:01 AM UTC
The US Justice Department said French internal-security agents carried out the arrests of Oualid and Faouzi Barika, along with Nordine Barika. The reporting does not establish the date of arrest or describe subsequent court proceedings. [2]
References for this detail (1)
- Estados Unidos sanciona a presunta red de financimiento de Hamásomnia.com.mx · Recorded source date: Oct 3, 2026, 1:01 AM UTC
Context from the sources
The alleged network operated over several years rather than being limited to a single transfer: the Treasury's account places its fundraising between 2020 and 2026. [1][2]
Explore the sources and reporting timeline
2 source links · 2 domains
These counts describe the references, not independent confirmations. Different outlets can repeat the same original report.
Source timeline
Oldest to newest among the available source dates, not a chronology of the incident. Article publication dates come from the source; other recorded dates may reflect when a link was found.
Questions answered by the reporting
What assets or activity do the sanctions target?
The measures target the named individuals and two France-based charities, which the US Treasury accused of serving as fronts for fundraising and transfers to Hamas, including through cryptocurrency. [1][2]
What happened in France?
French authorities detained Faouzi Barika, Amel Oualid and Nordine Barika, although the reported account does not specify the arrest date or later judicial steps. [2]
What this could mean for you
Donors and charities using cryptocurrency or cross-border transfers may face increased scrutiny.
The US action alleges that crypto and charitable structures were used to move funds to Hamas.
Reported basis: [1][2] · The possible effect is interpretation.
Depends on: Authorities would need to expand monitoring or apply further sanctions to related entities.
Possible time frame: weeks, if those conditions hold.
Humanitarian fundraising organizations linked to the case could face reputational or banking disruption.
The allegations connect purported humanitarian appeals with sanctions against a financing network.
Reported basis: [1][2] · The possible effect is interpretation.
Depends on: Financial institutions or regulators would need to treat related organizations or transactions as higher risk.
Possible consequences, not a forecast. Their relevance depends on your location and the conditions above.
For your country
Choose a country to check how this event could affect you.
What changes the outlook
Risk increases if…
Further sanctions or arrests involving additional entities in the alleged network.
Evidence that related charities or payment channels continued moving funds after the action.
Pressure eases if…
Clarification of the French detainees' legal status and the alleged transactions.
Independent legal or financial findings that narrow the scope of the Treasury's allegations.
Still unclear
The reported material does not establish how much money, if any, ultimately reached Hamas.
The later legal status of the three people detained in France is not specified.
Market implications
Market impact
Sources (2)
References for the reported details. Separate links do not necessarily mean independent confirmation.
Available excerpt
Segundo o governo americano, duas associações de fachada movimentaram recursos desde 2020, inclusive em criptomoedas Os Estados Unidos impuseram sanções, nesta sexta-feira (2), a três…A short excerpt from our source record; open the original for the full article.
Available excerpt
Estados Unidos sancionó el viernes a tres personas y dos organizaciones benéficas con sede en Francia, a las que acusa de integrar una red que…A short excerpt from our source record; open the original for the full article.
First tracked by DoomRadar: . AI-assisted analysis · . Based on linked headlines and available excerpts. Methodology · Report an error.