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法国世界报

美国制裁两家法国慈善机构,指控其为哈马斯筹集资金US sanctions two France-based charities for allegedly raising money for Hamas

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美国于10月2日星期五对三名个人和两家总部位于法国的慈善机构实施制裁,称它们是一个为哈马斯筹集超过200万美元资金的网络的一部分。

The United States on Friday, October 2, issued sanctions against three individuals and two France-based charities that it said were part of a network that raised more than $2 million for Hamas.

美国财政部在一份声明中表示:“这些制裁揭露了一个复杂的、多年的融资架构,该架构通过欺骗性的慈善前台和加密货币渠道向哈马斯转移了超过200万美元,展示了该组织持续调整其筹款机制以逃避侦查的能力。”

"These designations expose a sophisticated, multi-year financing architecture that moved more than $2 million to Hamas through deceptive charitable fronts and cryptocurrency channels, demonstrating the organization's persistent ability to adapt its fundraising mechanisms to evade detection," the US Treasury said in a statement.

被制裁者包括萨利姆·阿卜杜拉·萨利姆·扎克,他被认定为哈马斯成员,负责监督该金融网络并与该组织的媒体办公室合作。

Those sanctioned include Saleem Abdallah Saleem al-Zaq, identified as a Hamas member who oversees the financial network and works with the group's media office.

法乌齐·巴里卡和阿梅尔·瓦利德也被制裁,他们与总部位于法国的慈善机构“巴拉卡协会”和“Ensemble C Mieux”有关联。这两家慈善机构也在周五的行动中被点名。

Also sanctioned were Faouzi Barika and Amel Oualid, linked to the France-based charities Association Baraka and Ensemble C Mieux. Both charities were also named in Friday's action.

美国财政部表示:“法乌齐·巴里卡和阿梅尔·瓦利德在法国运营,他们经营所谓的慈善机构,表面上是为加沙平民筹集人道主义资金。”

"Faouzi Barika and Amel Oualid operate from France, where they run purported charities ostensibly to raise money for humanitarian purposes to aid Gazan civilians," the US Treasury said.

财政部称,该网络从2020年到2026年筹集了超过200万美元,其中150万美元是在2023年10月7日哈马斯袭击以色列之后筹集的。

It said the network had raised more than $2 million from 2020 to 2026, of which $1.5 million was raised after the October 7, 2023, attack by Hamas on Israel.