Thursday, January 1, 2026

HERE IS THE LIST OF AID ORGANIZATIONS THAT ISRAEL, FEARING HAMAS INFILTRATION EXISTS, HAS BLOCKED FROM WORKING IN GAZA, AS THEY HAVE REFUSED TO REGISTER THEIR STAFF

Compliance officers at financial institutions:You may want to check this against your customer list. Inclusion on this list does not mean that there are suspected HAMAS members on staff, but your risk-based compliance program policy may require a fresh look at any of these that are current bank clients: