Last Updated: January 19, 2026
Aliases
GOLDEN DOME CHARITY ASSOCIATION; LA CUPOLA D'ORO
Address
Italy
Official reason
The Italy-based Associazione Benefica La Cupola d’Oro (La Cupola d’Oro), was established by U.S. sanctioned individual Mohammad Hannoun (Hannoun), who publicly promoted the charity and used it to continue evading sanctions and raising revenue for the Hamas military wing through donors, many of whom were unwitting of the links to Hamas. On October ...
Other Information
https://home.treasury.gov/news/press-releases/sb0162
Date of listing
2025-06-10
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL