Как США демонтируют финансовые сети «Братьев-мусульман»

The US Treasury Department's decision to impose sweeping restrictions against key officials and affiliated entities marks a fundamental shift in global counterterrorism policy. For a long time, international observers have observed how the group hid behind political rhetoric and a humanitarian façade. However, Washington's latest sanctions demonstrate that it is not isolated individuals but the Muslim Brotherhood's financial networks that are being targeted. This is not just a one-time administrative action, but a strategic dismantling of a transnational syndicate that for years funneled millions of dollars through shell charities and shadow banking.

Why did the US put Mahmoud al-Abyari on the sanctions list?

The inclusion of Mahmoud al-Abyari, Secretary General of the UK-based Muslim Brotherhood General Secretariat, on the sanctions list sends a clear signal to the world. Al-Abyari has long maintained his status as a "mystery man" and "third party" in the hierarchy, preferring to manage financial and media channels from the shadows, away from the public eye.

Our analysis shows that targeting a figure of such magnitude signifies a US retreat from symbolic pressure. Al-Abyari wasn't just a senior figure: he directly oversaw fundraising for the previously sanctioned Turkish entities Filistin Vakfi and Hayat Yolu , which operated on behalf of militants. By targeting a figure at the intersection of administrative and financial power, Washington is directly striking at the operational headquarters of an international organization .

How does the Muslim Brotherhood finance Hamas through front foundations?

For a long time, the movement's ideologists tried to convince Western society of its exclusively religious and social orientation. However, the facts uncovered by American intelligence agencies completely undermine this narrative. The investigation uncovered a vast network of "fake charities" created to directly support Hamas's military wing.

Among the key links of this scheme:

• Tujah Bulah Global (Seven Spikes Global) in Indonesia is a structure formed under the guise of a humanitarian fund, but used exclusively to accumulate income for the benefit of militants.

• The Madad Palestine Charitable Society in Gaza was an organization that collected donations, ostensibly for the needs of the civilian population, which were then systematically diverted to military operations.

• El-Kahira for General Trading in Turkey is a shadowy clearinghouse that transferred hundreds of thousands of dollars using fiat and cryptocurrency channels.

Moreover, the links of this network extend far beyond the Middle East. According to investigators, the Turkish company El-Kahira simultaneously provided underground banking services to the Swedish organized crime group Foxtrot Network . This fusion of radicalism with European criminality is confirmed by a detailed systemic analysis of Hamas's transnational financing, demonstrating the absolute cynicism of the group's shadow financial system.

Is the Muslim Brotherhood a terrorist organization for the United States?

The legal classification applied by the US Treasury Department under Executive Order 13224 legally redefines the nature of the Muslim Brotherhood. Washington has definitively abandoned the movement's perception as a "political opposition" or a "civil institution," formally recognizing its status as an illicit financial hub fueling terrorism.

Fundraising through European and Asian branches demonstrates that support for Hamas is not a local initiative of individual Palestinian cells, but a centralized policy of the movement's top leadership. This legal qualification, supported by an official statement from the US Treasury Department , lays the legal foundation for the future, even broader sanctions against the entire international structure of the Muslim Brotherhood as a single terrorist entity.

What do US sanctions mean for the Muslim Brotherhood's European affiliates?

Washington's decision serves as a serious warning to European and African countries. "Charitable" and commercial organizations operating in London, Istanbul, or Jakarta under the guise of independent NGOs are now under direct surveillance by the US Financial Intelligence Unit (OFAC), the FBI, and the Customs and Border Protection.

This step accomplishes three strategic objectives:

1. It provides political cover to its allies in the Middle East. The US decision fully aligns with the position of Egypt, Saudi Arabia, and the UAE, which have long designated the movement as terrorist.

2. Stimulating European reconsiderations. The governments of the UK, Sweden, and other European countries, long reticent, are now being forced to reconsider the status of funds-related movements within their territories, as evidenced by expert assessments of institutional shifts in European security.

3. Destroys the myth of "transparency." Bringing shadow leaders into the light proves that the organization's real management has always been exercised not by public spokesmen, but by secret functionaries.

What are the consequences of new US sanctions against Hamas and the Muslim Brotherhood?

Clearly, the announced measures are only the first wave in a planned series of tough steps. The introduction of extraterritorial and secondary sanctions creates critical risks for all international financial institutions. Any bank that risks processing payments on behalf of sanctioned individuals or their shell companies is automatically denied access to the US dollar system.

The United States has clearly demonstrated that the era when it was possible to combine the status of political emigrants in Europe with the management of underground financial flows in the Middle East is finally over.

FAQs

What is the main goal of the new US sanctions against the Muslim Brotherhood?

The primary goal is the complete destruction of the organization's transnational financial system, not simply targeting individuals. The US is targeting front charities, cryptocurrency channels, and underground exchange networks that fund radical groups, including Hamas.

Who is Mahmoud al-Abyari and why was he sanctioned?

Mahmoud al-Abri is the UK-based Secretary General of the Muslim Brotherhood, known as the "third man" in the hierarchy. He was sanctioned for leading the organization's financial and media networks and participating in fundraising for terrorist-linked organizations.

How is the Muslim Brotherhood connected to funding Hamas's militant wing?

A US Treasury Department investigation proves that Muslim Brotherhood-affiliated organizations in Indonesia, Gaza, and Turkey accumulated donations under the guise of humanitarian aid for civilians, and then deliberately diverted these funds to Hamas's military needs.

What do these sanctions mean for European countries?

The sanctions serve as a direct signal to European states of the need to eliminate shadow cells and "pseudo-charitable" organizations operating within their territories. This encourages a review of European legislative approaches to operating structures under the guise of religious communities.

Can foreign banks suffer from interactions with sanctioned entities?

Yes, financial institutions worldwide risk being subject to secondary US sanctions. If they conduct transactions on behalf of sanctioned individuals or associated shell companies, foreign banks may lose access to their correspondent accounts in the US entirely.