Posts Tagged ‘Hamas’

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News roundup: recommended reading

July 24, 2014
  • Congressman appearing on Al Jazeera declares “The owners of this TV network help fund Hamas,” and the interviewer doesn’t dispute him… more>>
  • World Net Daily interviews Money Jihad blogger A.D. Kendall on the funding of al-Shabaab and other jihadist groups in Africa… more>>
  • ISIS is looting antiquities, liquidating the history of mankind, and funding its own operations from the profits… more>>
  • The Washington Post declares, “U.S. should aid those who fight terror, not abet human rights abuses.” Are you listening, Saudi Arabia?  More>>
  • You find what you think is a great new international partner for your growing business. Before signing that contract with a foreign firm, hire a professional investigator with a physical presence in that country to conduct due diligencemore>>

 

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Islamic Relief Worldwide programs staffed by Hamas

July 18, 2014

Islamic Relief Worldwide (IRW) activities in the Palestinian territories are run by Hamas operatives, according to Israeli officials.

The way it works is that IRW, a British-based charity, raises substantial funds from institutional donors, government funding, and zakat from individual Muslim donors. IRW also receives money from its affiliates around the world, including millions of dollars in gifts from Islamic Relief USA (IR-USA).

IRW then sends money to field offices and partnering organizations in the Palestinian territories. Israel’s Shin Bet security service says that several of the offices and projects that are carried out with IRW funding are being conducted by Hamas personnel.

IR-USA, a charity publicly cited by Obama appointees as a valued and trusted aid group, is privately tagged by Justice Department sources as the successor to the Holy Land Foundation, which was shuttered during the Bush administration for funding Hamas. The Clarion Project (h/t to Rushette) notes that IR-USA receives support from bigtime donors and enjoys close ties to the Obama administration.

Israel should share what information it can with the UK in order for the British to 1) strip IRW of its charity status and, 2) shut down IRW. There is no time to waste with the useless UK Charity Commission. This case should be dealt with at higher levels.

Canada Revenue Agency, which has been extremely successful in taking prompt action to remove the tax-exempt status from terror financing charities, should also review Islamic Relief Canada’s projects.

The U.S. should follow suit, and should strip IR-USA of its tax-exempt status, since IR-USA money is ultimately going toward Hamas projects, and not toward the charitable purposes for which 501(c)(3) status is intended.

Any banks providing services to IRW and IR-USA should take note of these developments, and minimize their own risks and exposure to terrorist financing by closing their accounts (as UBS already did in 2012) with these “charities.”

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10 companies that make money from terror ties

July 15, 2014

Longtime Money Jihad readers already know that sharia banks are conduits for funding jihadist groups, but may not be aware of some of the other corporations and businesses that are in financial cahoots with terrorists.

  1. Tajco Ltd.—A Lebanese-based company that uses supermarkets to launder South American drug money through grocery stores in Gambia back to Lebanon for dispersal to Hezbollah. According to former Treasury official Stuart Levey, Tajco and its subsidiaries constitute a “multinational network [that] generates millions of dollars in funding and secures strategic geographical strongholds for Hizballah.”
  2. Dahabshiil—A money services business (technically a remittance company, not a bank) that pays a $500K stipend twice a year to al-Shabaab. Somali journalists and musicians have alleged that the payments aren’t just for “protection,” (ie, the freedom to operate in Somalia without being bombed) but that Dahabshiil shares tribal links and policy goals with the terrorist group.
  3. Al-Aqsa TV—The U.S. describes the media outlet as “a television station in Gaza financed and controlled by Hamas.” Hamas raised the initial capital to create Al-Aqsa TV, negotiated for a satellite provider, and allocates money for its budget. Its programming seeks to prepare children to join and fight for Hamas as they age.
  4. Crescent Foods—the “caterers of the Muslim Brotherhood.” Crescent Foods is routinely selected to provide food at conferences and functions held by a variety of North American Muslim Brotherhood front groups and affiliates including the radical American Muslims for Palestine and organizational co-conspirators of the Holy Land Foundation, a defunct Hamas front charity. Crescent Foods also markets halal foods to the constituencies of these Islamist groups.
  5. Sniper Africa—A South African hunting gear company which is majority owned by a dentist who raised $120,000 for Al Qaeda. OFAC has listed Sniper Africa under its specially designated global terrorist category.
  6. Zurmat Group—A company operating in Afghanistan that sells components that wind up in roadside bombs against our troops. Additionally, the Army Times found that “approximately $1-2 million per month — flow to [the Haqqani network] to finance its activities” from Zurmat Group profits. CENTCOM describes the company as actively supporting the insurgency.
  7. Darkazanli Export-Import Sonderposten—Owned and operated by Imam Mamoun Darkazanli, a longtime Al-Qaeda financier and manager. Darkazanli supports al Qaeda from Hamburg, Germany, and behaved as a type of godfather figure to the Muhammad Atta cell as it prepared for the 9/11 attacks. Darkazanli’s company has provided “cover, business collaboration and communications” for Al Qaeda figures visiting Germany.
  8. The Bank of China—The Chinese bank funded Hamas and Islamic Jihad when it “carried out dozens of wire transfers for the two terror organizations, totaling several million dollars,” from 2003 to 2007 according to a lawsuit by victims of terrorist attacks in Israel. The bank knowingly continued making such transfers even after being warned against it by the Israeli government in 2005.
  9. Jihad al-Bina—Hezbollah’s construction company in Lebanon. Its relationship with Hezbollah apparently transformed it from a $1.8 million business in the 1990s into a $450 million operation by 2006. It has been able to cash in on public contracts to rebuild Lebanese infrastructure through international development aid even though the firm is basically controlled by Hezbollah leaders and Iran.
  10. Al Manar/Lebanese Media Group—This Hezbollah news outlet serves as a “Beacon of Hatred” that runs advertisements encouraging donations to Hezbollah and airs commercials for Hezbollah. The television channel’s programming includes vitriolic anti-Semitic messages and glorification of suicide bombing operations.

In addition to the companies above, there are conventional Western corporations like Chiquita and Echo Bay that have have paid bribes or protection money to rebels or terrorists to prevent their employees and facilities from being attacked, and banks such as HSBC that have dropped the ball on anti-money laundering, sanctions compliance, and counter-terror finance programs. This is totally unacceptable behavior which ultimately helps finance terrorism and increases the odds that more corporations will be exploited by terrorists. At the same time, it should be recognized that these abysmal compliance programs resulted from a combination of mismanagement, lousy judgments, and long-term business motives, but not because of ideological alignment with the terrorists themselves.

A final note: there was an extremely popular article within the past year circulating the Internet about corporations making money off of the global war against terrorism (which itself was only the latest in a decade-long stream of Internet tirades and social media screeds against “war profiteering” in Afghanistan and Iraq). It should just be remembered that for every company allegedly making ungodly profits from providing basic security services that there are companies like those above that are actually funding or making money directly from terrorism. So when you run across articles like that, ask yourself a question: which seems worse to you—a greedy corporation that fights terrorism, or a greedy corporation that funds terrorism?

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Who finances Hamas’s rockets?

July 14, 2014

Short answer: Iran.

Iran manufactures missiles, loads them up at its Bandar Abbas port, ships them to Sudan, where they are transported by ground to the Sinai for final transfer through smuggling tunnels to Hamas and Palestinian Islamic Jihad in Gaza.

Smuggling was rampant particularly when the Muslim Brotherhood controlled Egypt under Muhammad Morsi, making a significant contribution to Hamas’s 10,000 missile stockpile. “Under Morsi it was almost a highway,” said one observer.

Shorter-range missiles are built in Gaza itself. Technical expertise lent by Iran is helping develop Hamas’s homegrown rocket program, although even as recently as two years ago one analyst observed that Hamas lacks the capacity within Gaza to build a banana plantation, much less a missile factory.

Some missiles, such as the M-302, are manufactured by Syria “under license” from China, which designed it. Assad would not be able to produce these weapons or remain in power without Iranian backing in the first place.

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Terror finance & AML news: suggested reading

June 13, 2014
  • The Washington Post cites the “well versed” Money Jihad blog and its analysis of the world’s richest terrorist groups when sizing up ISIS’s new found wealth after its multi-million dollar seizure of the Mosul central bank… more>>
  • Given the Palestinian Authority’s new unity government with Hamas, Israel wants U.S. foreign aid to the Palestinian Authority to cease. Congress is one step ahead… more>>
  • A U.S. court decision leaves the door open to testimony from a key Israeli terror finance witness in the Bank of China case… more>>
  • Hers was a love for laundering drug money from Florida to Mexico, yet a judge saw fit to dismiss her indictment after she pleaded guilty to a misdemeanor. Some deterrent… more>>
  • Saudi Arabia is imposing financial sanctions against Hezbollah, its supporters, and its front businesses operating in the Kingdom… more>>

 

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Hamas terror financier spills beans

June 10, 2014

Although Iran temporarily stopped funding Hamas, one top insider—the chief financial officer of Hamas’s shura council—had no worries. Mohammed Toameh says Hamas has plenty of other sources of money, including:

  • Bogus ‘investment projects’ conducted by the Palestinian Business Forum, a Hamas front
  • Valuable real estate in Saudi Arabia and in Palestinian Authority controlled territory
  • A vast charitable network

Hamas uses the money from these diverse sources, as we know, to buy weapons, pay operatives, launch terrorist attacks, to indoctrinate orphans and students into a culture of hate, to foment riots, and maintain a perpetual state of agitation against Jews.

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News roundup: following the terrorists’ money

May 29, 2014
  • Britain’s Charity Commission has historically been passive about investigating Islamic charities. Now the Commission is participating in an investigation into the Muslim Brotherhood, which critics say constitutes “disproportionate” scrutiny… more>>
  • After stuffing 20,000 euros in her panties and attempting to fly to Syria, a British Muslim student denies that she intended to fund terrorists… more>>
  • Iran will restore funding to Hamas with $200 million per year in exchange for Hamas’s support of Iran’s involvement in Syria… more>>
  • The United Nations is levying sanctions and an arms embargo against Boko Haram, citing its relationship with Al Qaedamore>>
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Canada names Muslim charity a terrorist group

May 18, 2014

IRFAN has sent almost 15 million Canadian dollars (14 million USD) to Hamas, which is just a little more than the $12 million that the Holy Land Foundation in Texas sent to Hamas from 1995 to 2001. Does it still remain unclear to anybody that using Islamic charities in North America for funding is a central part of Hamas’s worldwide revenue strategy?

By the way, the five leaders of HLF received sentences ranging from 15 to 65 years in prison for their crimes. Should we expect no less in this case given the staggering amount of money involved?

IRFAN’s substantive operations ended last year, but it maintained nominal activities, a Facebook page, and an office which has just been raided by Mounties.

Thanks to Red Team Red Queen for sending this in from the National Post on Apr. 29:

RCMP raids Muslim relief group’s offices as Canada declares it a terrorist organization

Stewart Bell

TORONTO — A Muslim relief organization accused by federal auditors of sending almost $15-million to the Palestinian terrorist group Hamas has been raided by police, who seized an “extensive amount” of evidence, the RCMP said Tuesday.

Integrated National Security Enforcement Teams searched the head office of the International Relief Fund for the Afflicted and Needy Canada in Mississauga, Ont., as well as a private residence in Montreal.

“We are determined to stop Canadian funds from getting in the hands of terrorist groups,” said RCMP Assistant Commissioner James Malizia. “We continue to work diligently with our partners to investigate and disrupt organizations from misusing charitable donations to find terrorist activity.”

A non-profit group that worked mostly in Muslim countries, IRFAN-Canada lost its charity status in 2011 after Canada Revenue Agency auditors called it an “integral part” of an international fundraising effort that supported Hamas.

Public Safety Minister Steven Blaney said Tuesday that IRFAN-Canada had “for many years” funded Hamas. “The well intentioned and charitable Canadians who sought to support humanitarian relief through this organization deserve better.”

The minister made the comments as he announced the relief group had been placed on Canada’s list of proscribed terrorist entities. The designation makes it a crime to knowingly have any dealings with IRFAN-Canada’s property or finances…

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State Dept.: Hamas still raising funds in Sudan

May 16, 2014

The U.S. State Department has repeated its claim that Hamas uses Sudan as a source of financing in its new report on activities by state sponsors of terrorism covering the 2013 time period.

Although the State Department did not name specific financing operations, press reports in 2013 indicated that the Hamas front company known as Hassan & Abed International for Roads & Bridges operates in Khartoum. Last year it was also alleged that Malik Obama, the President’s brother, raised funds for Hamas through a Sudan-based organization. More recently, a leader of Egypt’s Muslim Brotherhood visited the Sudanese capital amidst questions about Sudan’s role in regional weapons trafficking.

Excerpts from the State Department’s report follow (emphasis mine):

Elements of al-Qa’ida (AQ)-inspired terrorist groups remained in Sudan.  The Government of Sudan has taken steps to limit the activities of these elements, and has worked to disrupt foreign fighters’ use of Sudan as a logistics base and transit point for terrorists going to Mali, Syria, and Afghanistan.  However, groups continued to operate in Sudan in 2013 and there continued to be reports of Sudanese nationals participating in terrorist organizations.  For example, regional media outlets alleged one Sudanese national was part of an al-Shabaab terrorist cell that attacked the Westgate Mall in Nairobi in September.  There was also evidence that Sudanese violent extremists participated in terrorist activities in Somalia and Mali.

In 2013, Sudan continued to allow members of Hamas to travel, fundraise, and live in Sudan.  

The UN and NGOs reported in 2013 that the Lord’s Resistance Army (LRA) is likely operating in the disputed Kafia Kingi area, claimed by Sudan and South Sudan, in close proximity to Sudanese Armed Forces (SAF).  At year’s end, the United States continued to engage the Government of Sudan, the AU, and the UN to evaluate these reports.

The kidnapping of foreigners for ransom in Darfur continued, although no U.S. citizens were kidnapped in 2013.  These kidnappings have hindered humanitarian operations in Darfur.  Abductees have been released unharmed amid rumors of ransoms having been paid.

In 2013, the United States continued to pursue justice for the January 1, 2008 killing of two U.S. Embassy employees.  At the end of the year, the Sudanese Supreme Court was deliberating on an appeal filed by defense attorneys of the three remaining men convicted of the two murders, requesting that their death sentences be commuted…

The Government of Sudan has made some progress in opposing terrorist financing, although members of Hamas are permitted to conduct fundraising in Sudan

The report goes on to say that Sudan’s central bank “circulates” the names of sanctioned individuals to Sudanese banks. The report doesn’t go as far as to say that the banks are actually closing accounts or freezing the assets of designated terrorists. Doesn’t sound like much progress to me.

The government of Sudan hasn’t come out with an outright denial of the allegations, but rather says that the U.S. report “lacks credibility.”

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British Hamas donors active now in Syria

April 15, 2014

Three Islamic charities based in the U.K. who have funded projects administered by a Hamas “charitable” have also become involved with a radical Syrian aid convoy, according to a new report. The UK Charity Commission is proving itself, as usual, to be asleep at the switch with respect to such charities that are exploiting Britain as a financial base to fund jihad around the world.

Special thanks to Ayre for sending in this report from Stand for Peace:

Three UK charities fund Hamas charitable front

Three UK charities involved with Syrian ‘aid convoy’ efforts – Children in Deen, the Abu Faisal Trust and One Nation – are funding projects in Gaza run by the Al-Falah Benevolent Society (a.k.a. Al-Falah Society or Al-Falah Charitable Society). The Al-Falah Society is  one of “Hamas’s charitable societies”, according to the Meir Amit Intelligence and Terrorism Information Center.

The OPEC Fund for International Development notes that it is funded by “institutions in the Arab, Islamic and international world who believe in the right of the Palestinian people to liberate their land”. It is run by Ramadan Tamboura (aka Ramadan Tanbura), who Ha’aretz newspaper reports is “a well-known Hamas figure”.

One Nation is part of the Aid for Syria convoy, which, as Stand for Peace has previously uncovered, is involved with a number of key extremist preachers in the UK. Aid for Syria convoys include trucks named after the convicted terrorist Aafia Siddiqui…

Read the rest at Stand for Peace here.

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Kerry sides with Jordanian bank against terror victims

April 11, 2014

So committed is he to the illusory peace process between Israel and its neighbors that John Kerry’s State Department is siding with Jordan’s Arab Bank in pushing for legal relief from a terrorist financing lawsuit in New York.

At the heart of the case is Arab Bank’s refusal to turn over documents that would provide further detail about the transactions it helped facilitate for Hamas. Arab Bank has cited bank secrecy laws as the reason for its recalcitrance. Jordan has argued on behalf of the bank, making thinly veiled threats that it may not support the peace process with Israel if the U.S. Supreme Court doesn’t intervene to provide relief to Arab Bank from the rulings against it.

According to recent reporting by New York Times, “The State Department’s arguments appear to closely track those made by the government of Jordan.”

The intervention of the State Department represents a setback to progress that victims of Hamas terrorism appeared to be making last year in the case against Arab Bank.

Suing terrorist organizations and the banks that assist them has become an increasingly utilized tactic in the West to help gradually de-fund terror groups. Kerry doesn’t appear to be on board with that strategy.

Acknowledgment:  Thanks to Twitter user Mean Kitteh for notifying us of the NYT report.

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