OFAC has designated two Lebanon-based charities that are controlled by Hamas.
AL-WAQFIYA RI'AYA AL-USRA AL-LIBNAUYA WA AL-LUBNANYA
AL-QUDS INTERNATIONAL FOUNDATION
These charities have nineteen known aliases. If you bank Lebanese or Palestinian charities, or your clients make donations to them, you are urged to check the complete list here.
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