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AVOID.NET

v1 → v2

Scores

trust_score2 → 26
severity_base— → 26
score_modifier0 → 0

Sections

OFAC Designation and Legal Basis → OFAC Designation and Legal Authority

unchanged

El-Kahira for General Trading and Co-Designated Associates → El-Kahira for General Trading — Entity Overview

unchanged

Cryptocurrency Infrastructure — TRON Wallet Addresses → Cryptocurrency Addresses and On-Chain Activity

unchanged

Alleged Fund Flows to Hamas-Linked Entities → Network Connections and Co-Designees

unchanged

Broader Context — Muslim Brotherhood and Hamas Financial Network Action → Geopolitical and Regulatory Context

unchanged

(section 6) → Compliance Obligations

unchanged

Timeline events

+ added2021-02-08 — (no description)
+ added2025-02-05 — (no description)
+ added2026-01-01 — (no description)
+ added2026-07-27 — (no description)
- removed2026-01 — (no description)
~ changed2026-07-23: “” → “”

Accepted submissions

No changes to accepted submissions.

Each version is bound to the decision event that created it. Verify the chain anchor for either via the audit log.

v1 hash: 133e67546db22ddf7bedf70beef696a269e1f80f9656b620f58f62510bf6e629
v2 hash: ffb38bc071e9ec2a3d4b70017b56561f3e76d3ea1b70bcdd0ea516078b82a68e