{"id":422,"date":"2023-06-26T13:47:06","date_gmt":"2023-06-26T17:47:06","guid":{"rendered":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/?p=422"},"modified":"2024-05-21T05:05:00","modified_gmt":"2024-05-21T09:05:00","slug":"netherlands-two-arrested-on-suspicion-of-transferring-funds-to-hamas","status":"publish","type":"post","link":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/2023\/06\/26\/netherlands-two-arrested-on-suspicion-of-transferring-funds-to-hamas\/","title":{"rendered":"Netherlands &#8211; two arrested on suspicion of transferring funds to Hamas"},"content":{"rendered":"<p>The <a href=\"https:\/\/www.om.nl\/actueel\/nieuws\/2023\/06\/26\/onderzoek-naar-grootschalige-financiering-van-hamas\">Dutch authorities<\/a> have arrested two people on suspicion of transferring funds for the benefit of Hamas &#8211; an organisation designated under EU sanctions.<\/p>\n<p>The transfers are alleged to have amounted to \u20ac5.5 million.<\/p>\n<p>Searches were conducted in Leischendam and Rotterdam including the seizure of cash.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Dutch authorities have arrested two people on suspicion of transferring funds for the benefit of Hamas &#8211; an organisation designated under EU sanctions. The transfers are alleged to have amounted to \u20ac5.5 million. Searches were conducted in Leischendam and Rotterdam including the seizure of cash.<\/p>\n","protected":false},"author":656,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[78],"tags":[20,31],"ppma_author":[7],"class_list":["post-422","post","type-post","status-publish","format-standard","hentry","category-78","tag-financial-sanctions","tag-netherlands"],"authors":[{"term_id":7,"user_id":656,"is_guest":0,"slug":"mhandley","display_name":"Mark Handley","avatar_url":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-content\/uploads\/sites\/65\/2023\/09\/handleymark-100x100.jpg","0":null,"1":"","2":"","3":"","4":"","5":"","6":"","7":"","8":""}],"_links":{"self":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/422","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/users\/656"}],"replies":[{"embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/comments?post=422"}],"version-history":[{"count":0,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/posts\/422\/revisions"}],"wp:attachment":[{"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/media?parent=422"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/categories?post=422"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/tags?post=422"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/blogs.duanemorris.com\/europeansanctionsenforcement\/wp-json\/wp\/v2\/ppma_author?post=422"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}