Kharon The Kharon Brief

Insights  
TERRORISM
In Plain Sight: Hamas Global Representatives Mobilize to Raise Money and Rally Support
Russia
U.K. Warns Financial Sector of Russia’s Use of Gold to Evade Sanctions
Terrorism
Influential Yemeni Business Magnate Emerges in Hamas Investment Portfolio
Russia
Turkish Intermediary Established to Supply Flagged HS Codes Products to Russia
Terrorism
Sanctioned Hamas Financier Linked to Investment Companies in Sudan and Europe
Terrorism
U.S. Sanctions Target Hamas's Expansive Global Investment Portfolio
Russia
U.S. Treasury Announces First Sanctions Against Entities Transporting Russian Oil Above the Price Cap

Streams  
November 16, 2023
Examining Recent U.S. and U.K. Sanctions Against Russia
Featuring:
Joe Barresi
Kharon
Joshua Shrager
Kharon
November 16, 2023
Addressing Sanctions Evasion in the Nordics: From Policy to Real World Action
Featuring:
Jens Wrang Nielsen
Danish Business Authority
Andrew Viloria
Nordea
Freya Page
Kharon
November 15, 2023
Addressing Hamas’s Financing Operations: From Front Companies to Business Interests, Cryptocurrencies to Crowdsourcing
Featuring:
Andrew Fierman
Head of Sanctions Strategy
Mark Nakhla
EVP Research
Rana Armanous
Senior Research Analyst

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