R to @RookmakerDorien: Iran’s mission to the United Nations didn’t comment. Iranian government officials have characterized Western sanctions as illegal financial warfare and have said Iran has secret financing mechanisms meant to sidestep the sanctions and fund its regional allies.
Shamlakh, owner of the Al Mutahadun exchange, which was cited in five of the seizure orders, was Hamas’s “main money changer” tasked with arranging the transfer of Iranian money, according to the Israeli defense ministry, which oversees the NBCTF. 
The owner of another exchange, called Dubai Money, was a “key figure in Hamas’s economic infrastructure for laundering and transferring capital” from abroad, the defense ministry has said.

🐦🔗: https://nitter.cz/RookmakerDorien/status/1723842027874398608#m

[2023-11-12 23:15 UTC]