David Nordell 28 Jan 2010
After publishing the article ’Hamas may have been whitewashed, but it is no cleaner than before’ here three days ago, a friend who is also professionally involved in counter-terror finance messaged me to say that the information on which I had based the article was inaccurate: the US Treasury continues to blacklist the main leaders of Hamas and to ban any transaction with them.
Indeed, the US Treasury blacklist of Palestinian Legislative Council members, which was last updated in April 2006, names the full Hamas leadership, from ’HANIYA, Ismail (a.k.a. HANIYA, Ismail Abdul Salah; a.k.a. HANIYYA, Ismaeel)’ down, on 11 pages, not just Musa bu Marzouk, as I mistakenly wrote. Continue reading