Posts Tagged ‘Gaza’

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Iran pays $2m more to Gaza martyrs’ families

May 5, 2015

Al-Ansar Charity Association, a financial intermediary between Iran and the terrorist group Palestinian Islamic Jihad, has announced through social media that it will distribute $2 million to the families of shahids (martyrs for Islam) who died while fighting Israel from 2000 to 2014. This money is over and above the $900,000 Al-Ansar promised in January to the families of terrorists who died fighting Israel during the latter half of 2014.

Al-Ansar’s background and their announcement were uncovered by this report from The Meir Amit Intelligence and Terrorism Information Center last week (with thanks to @skinroller and @El_Grillo1):

  1. The Al-Ansar charity association operates in the Gaza Strip and is affiliated with the Palestinian Islamic Jihad (PIJ). It was founded during the second intifada (2001) and serves the Iranians as a pipeline for funds to finance terrorism in the Gaza Strip and as a way to increase Iran’s influence over the Gazan population. Al-Ansar supports the families of terrorists who were killed (“shaheeds”), families whose houses were destroyed, and families of terrorist operatives imprisoned in Israel. In the past, it also supported the families of shaheeds in Judea and Samaria, with the authorization and sponsorship of Mahmoud Abbas. It is uncertain if it continues to do so today, and if it does, how the funds are delivered (See Appendices A and B).
  2. The PIJ, the second most important Palestinian terrorist organization in the Gaza Strip, is Iran’s preferred Palestinian terrorist organization. Iran supports the PIJ both financially and militarily (providing weapons, training, technological knowledge, etc.). Iran transfers large sums of money, up to several mission dollars a year, to the Al-Ansar charity association through the Palestinian branch of the Iranian Martyrs Foundation (established in Iran by the Ayatollah Khomeini to aid and support the families of Iranians killed in the Iran-Iraq War). The Iranian Martyrs Foundation has two branches in Lebanon, a Lebanese branch that supports Hezbollah and a Palestinian branch that supports Hamas and the PIJ (See Appendix B for information about the Iranian Martyr’s Foundation and its Palestinian branch). The funds for the Palestinians are probably transferred from Lebanon to the Gaza Strip by bank transfer but it is not clear which banks are involved.
  3. Since the days of the second intifada, the radical Islamist “charitable societies” operating in the Gaza Strip, Judea and Samaria have served as pipelines for Iran to transfer funds to the Palestinian terrorist organizations. The money finances the terrorist organizations’ social network (mosques, educational institutions, support for the families of shaheeds), especially those of Hamas and the PIJ. Past experience has shown that the funds earmarked for the social network can easily be diverted to the military-terrorist wings of the various terrorist organizations. Thus the Iranian Islamic regime provided religious legitimacy for the money transferred to support Palestinian terrorism (according to the Ayatollah Khomeini, Muslim charity funds could be given to support the Palestinians).
  4. Al-Ansar, which receives funds from the Iranian Martyrs Foundation, was outlawed in Israel in 2003. It is headed by a PIJ activist named Nafez Othman Abd al-Rahman al-A’raj (Abu Suheib). His brother Omar al-A’raj was a senior PIJ military-terrorist operative, killed in 1996 during a Palestinian Authority (PA) attempt to detain him in the Gaza Strip. (Omar al-A’raj founded the PIJ’s military-terrorist network and was in charge of manufacturing IEDs for a series of deadly attacks carried out in Israel). In 2007 the Iranian Martyrs Foundation and its branches in Lebanon were designated as sponsors of terrorism by the United States Department of the Treasury because they provided Hezbollah, Hamas and the PIJ with financial support (See below).
  5. On April 12, 2015, the Al-Ansar charity association in the Gaza Strip announced that $2 million would be distributed among 5,000 families of Gazan shaheeds who had died between the beginning of the second intifada (2000) and June 31, 2014, that is, before the outbreak of Operation Protective Edge (Alansar.ps, April 12, 2015). On April 5, 2015, Al-Ansar said in a statement that the financial support was funded by the Palestinian branch of the Iranian Martyrs Foundation (Facebook page of Al-Ansar, April 5, 2015).
  6. On January 18, 2015, Al-Ansar in the Gaza Strip posted a notice on its Facebook page to Gazans whose family members had been killed in Operation Protective Edge and who had not yet registered with the society. They were requested to go to the Al-Ansar offices with a death certificate, a picture of the deceased, medical reports, and similar relevant documents, so that the transfer of funds could be arranged (Facebook page of Al-Ansar, February 11, 2005). In ITIC assessment, based on an average payment of $400 per family, the Iranian Martyrs Foundation can be expected to transfer an additional $900,000 for the families of Gazans killed in Operation Protective Edge (for approximately 2,200 families) once registration and bureaucratic procedures have been completed. Payment will mainly be made through branches of the post office in the Gaza Strip.
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Jihad funding news: recommended reading

December 24, 2014
  • A Pakistani jihadist group’s front charity is now operating in Gazamore>>
  • How Sokolow v. Palestinian Liberation Organization could help bankrupt the PLOmore>>
  • Several countries have funded terrorists by paying ransoms to Al Qaeda; 6 those countries have been named… more>>
  • When it comes to financing terrorism, Qatar runs with the hare and hunts with the houndsmore>>
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Qatar terror finance news: recommended reading

October 30, 2014
  • Qatar paid for thousands of rockets for Hamas to fire at Israeli civilians… more>>
  • Qatar offers $1 billion to Gaza. What could go wrong? More>>
  • Money for some of Denmark’s 100 ISIS fighters came from Qatarmore>>
  • Qatar will pay Turkish front charity IHH to launch a second anti-Israel flotilla (h/t Scot Infidel)… more>>
  • Turns out that a man who sent hundreds of thousands of dollars to Al Qaeda was working for the government of Qatar  (h/t El Grillo)… more>>
  • Britain sanctions a Qatari who was sending £1 million a month to Al Qaeda (h/t El Grillo)… more>>
  • Israel’s economy minister says Qatar pays a quarter billion dollars to Hamas chief Khaled Meshaalmore>>
  • With a straight face, the emir of Qatar says “We don’t fund extremists”… more>>
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Terror payola news: recommended reading

October 2, 2014
  • 300 plaintiffs would have their health or loved ones back if it hadn’t been for Arab Bank and the money they handled for Hamas, a jury finds… more>>
  • Qatar gave $15 million to the institute that keeps a key U.S. negotiator for peace in the Middle East on its payroll.  The summary in Latin is quid pro quomore>>
    (h/t Europe News)
  • The smoke clears on the history of Hezbollah‘s cigarette smuggling in North Carolina with the publication of Lightning out of Lebanonmore>>
    (hat tip El Grillo)
  • The Israel-Gaza rocket war was triggered by a $61.5K contract killing of three Israeli teenagers ordered by Hamas… more>>
  • Treasury’s top authority on the subject says, “Qatar, a longtime U.S. ally, has for many years openly financed Hamas”… more>>
  • On Hamas’s recent bank robbery of $750,000 from the Bank of Palestine in Gaza City… more>>
    (h/t El Grillo)
  • Ukraine lists 172 Russian citizens & 65 Russian companies to be sanctioned “for financing terrorism”… more>>

 

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Muslim leaders decry bank account closures

August 15, 2014

Outraged by the decision of HSBC to close the accounts of clients who may be at risk of laundering money, evading sanctions, or financing terrorism, one of the trustees of the Ummah Welfare Trust (UWT) has called for a boycott by “Muslim brothers and sisters” and “their contacts” against the British bank.

The Federation of Student Islamic Societies also condemned the closure, saying it sets the precedent that such accounts can be “closed, without reason, at any time.” The Daily Mail notes that several Muslim Britons have taken to social media outlets to call HSBC’s decision “racist,” while the targets of the closures have blamed “Islamophobia.”

These knee-jerk and vitriolic responses are similar to the reaction of prominent individuals like Olympic medalist Mo Farah, who claimed that an attempt by Barclays to end a business relationship with one remittance company last year could mean “death to millions of Somalis,” and from U.S. Congressman Keith Ellison (D-MN) who screamed, “It’s wrong to close off the lifeline!” during a protest against banks in Minnesota that ceased remittance services to Somalia in late 2011.

Can we not have a civil and intelligent conversation about why the accounts have been closed, and what regulatory pressures brought this to bear, without spoiling for a confrontation and casting HSBC’s leaders as a bunch of ignorant bigots?

The targets of the closures purport to be upset that they were not given an adequate explanation for the account closures. But that’s a catch-22. If HSBC had disclosed the reasons for its suspicions—if hypothetically it had said that UWT operates two programs in Gaza that are administered by Hamas operatives—then UWT would probably claim that the disclosure was baseless and defamatory, and that the matter should have been handled in private.

Or if HSBC had maintained the accounts, HSBC’s leadership would be hauled before Congress again and asked to explain why it still operated accounts on behalf of controversial entities like the Finsbury Park mosque and UWT.

This is a case of damned if you do, damned if you don’t, and damned for the manner in which you did or didn’t do it.

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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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Illicit transfer news: recommended reading

March 13, 2014
  • Eight have been arrested in raids over zakat raised in Britain to fund terrorism in Syria… more>>
  • Is a millionaire bitcoin trader copping a plea over money laundering allegations?  More>>
  • By sea, land, and air—Iran’s history of busted arms smuggling operations is exposed… more>>
  • Speaking of Iranian weapons trafficking, Iraq has been a helpful facilitator to their neighbor lately… more>>
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