Posts Tagged ‘Hamas’

h1

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.

h1

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.

h1

Nefarious finance: recommended reading

April 3, 2014
  • Back in each other’s arms:  Iran’s financial relationship with Hamas “has returned to what it was,” says Iran’s shura council… more>>
  • The pro-Hamas Islamic charity IHH  is hinting that it will launch another Turkish-based, Mavi Marmara-style “peace flotilla”… more>>
  • Al Qaeda in Iraq and Syria has its own revenue sources and doesn’t feel the need to answer to Ayman al-Zawahiri… more>>
  • Smuggling gold to keep Iran in the black?  Prosecutors uncover a sanctions evasion crime ring in Turkey that may go all the way to Prime Minister Erdogan’s office… more>>
h1

Front charity news: recommended reading

March 27, 2014
  • The Shakhsiyah Foundation receives £70,000 a year in taxpayer money even though Prime Minister Cameron called it a front charity for extremism… more>>
  • Two would-be jihadists from North Carolina intended to use charity as a cover story for their mission overseas… more>>
  • The Turkish “charity” IHH funds and supports Hamas, but has yet to be designated as a terrorist organization by the Obama administration… more>>
  • İMKANDER, another Turkish charity, has taken to the streets in a massive rally to eulogize Doku Umarov, the terror chief of the Islamic Caucasus Emirate (h/t Ayre)… more>>
  • A Dutch money launderer has signed his own death warrant by stealing $35,000 from a Hamas front charity… more>>

 

h1

Hamas’s multi-million dollar fish story

March 3, 2014

The seizure of a statue by Hamas worth $20 to $40 million is raising concerns within the art world that looted antiquities could become a growing revenue source for terrorist organizations.  The bronze statue in question was allegedly discovered underwater (which expert archaeologists doubt) by a Gaza Strip fisherman and subsequently taken possession of by Hamas.

The dubious sea-diving tale prompts the question raised by the archaeological blog Looting Matters:  “Is the reported find-spot a blind to distract the authorities from a ‘productive’ site?”  In other words, where in the Middle East is the real site of discovery that is being plundered and resold to organizations like Hamas?

Incidentally, had this been a “Gazan” or “Palestinian” artifact discovered off the Gulf coast of Mississippi, the Palestinian Authority and leftist academics would be calling for the “repatriation” of the artifact to the Palestinian territories.  Yet notice that although this is a Greek artifact, there isn’t even a hint of a possibility of returning the statue to Greece…

From the International Business Times:

Rare Bronze Apollo Statue Found In The Gaza Strip, ‘Priceless’ Artifact Could Become ‘Funding Stream’ For Hamas

By Zoe Mintz

on February 10 2014

A statue lost for centuries was found in the Gaza Strip, seized by police and has since disappeared from public view.

The statue of the Greek god Apollo is at least 2,000 years old – made sometime between the 5th and 1st centuries BC. Joudat Ghrab, 26, a local fisherman, said he saw the half-ton statue on the seafloor of the Mediterranean in August and brought it home. The statue was posted on eBay briefly for $500,000 – well below its estimated value of $20 million to $40 million — before it was taken by the Islamist group Hamas, Reuters reports.

“It’s unique. In some ways I would say it is priceless. It’s like people asking what is the [value] of the painting La Gioconda [the Mona Lisa] in the Louvre museum,” Jean-Michel de Tarragon, a historian with the French Biblical and Archaeological School of Jerusalem, said. “It’s very, very rare to find a statue which is not in marble or in stone, but in metal.”

While archeologists have yet to examine the rare statue firsthand, based on the images that show the statue was well-preserved, experts say it was most likely recovered on land, not in the sea.

“This wasn’t found on the seashore or in the sea … it is very clean. No, it was [found] inland and dry,” de Tarragon said about the six-foot-tall statue, adding that the metal would have been disfigured or barnacles present if it had been found in water…

But Ghrab defends his story, adding that he thought the statue was a badly burned body before he dove down and discovered it was actually a “treasure”…

Family members belonging to Hamas soon took possession of the statue. Officials from Gaza’s tourism ministry told Reuters the statue will not be displayed publicly until a criminal investigation is completed on who tried to sell the item online…

The Apollo statue is stuck in a bit of a quandary. The Gaza Strip, a coastal Palestinian territory, is controlled by the militant Islamist group Hamas – making the purchase of the Apollo statue limited since it would be considered violating international sanctions against financing terrorism, Bloomberg BusinessWeek reports. If the statue was smuggled, it would be a challenge. The Gaza Strip not only shares heavily armed borders with Israel and Egypt but its coastline is also under heavy guard by the Israeli Navy. If the statue remains in the Gaza Strip, it would not become a tourist attractio [sic], because Hamas’ fundamentalist principles condemn nudity.

“This case is fiendishly difficult,” Sam Hardy, a British archaeologist who runs the website Conflict Antiquities, said. “National and international laws make it difficult to assist the administration in the West Bank, let alone that in the Gaza Strip. Indeed, any sale or leasing of the statue might normalize looting of antiquities as a funding stream for Hamas.”

h1

Hamas $200m poorer as smuggling tunnels close

February 10, 2014

The New York Times reports that Egyptian closures of tunnels used to smuggle weapons and merchandise into Gaza has resulted in a loss of nearly $200 million to Hamas, which taxes goods that are smuggled through the tunnels.

Previous news reports have indicated that Hamas’s taxes on the underground trade grew and became formalized within the past few years, and that the terrorist organization made a million dollars a day in early 2013 by levying taxes on smuggled products.

Thanks to Sal for sending this over:

As Gaza Tunnels Closed, Hamas Lost Cash, Israeli Official Says

TEL AVIV — Hamas, the Islamic militant group that controls Gaza, is in severe economic straits, having lost a major source of income in recent months because of an Egyptian clampdown on hundreds of smuggling tunnels, a high-ranking Israeli military official told reporters at army headquarters here on Thursday.

Dozens of tunnels running beneath Gaza’s border with Egypt are still operating, he said, but the $200 million that Hamas collected annually in tax revenues from the tunnel trade has been reduced to a few million dollars at most.

The Israeli official, from the military’s southern command, which deals with Gaza and Israel’s border with Egypt, was speaking on the condition of anonymity in line with military protocol.

A variety of goods, including cheap flour, subsidized Egyptian fuel and building materials, had flowed into Gaza through the tunnels, as well as weapons and operatives, he said, describing the tunnel system as Gaza’s economic lifeline. More goods are being imported from Israel, but at a much higher cost.

The tunnel clampdown began over the summer, when the military in Egypt ousted President Mohamed Morsi of the Muslim Brotherhood, who was Hamas’s most important ally. The Egyptians acted against the tunnels because of what they saw as their own security interests, the Israeli military official said.

Isra al-Modallal, a spokeswoman for Hamas, said Gaza had suffered overall losses of more than $500 million in all sectors because of the closing of the tunnels, but she could not provide a figure for how much Hamas had lost in tax revenue. The amount of goods entering Gaza through the tunnels has been cut by 95 percent, she added…

h1

Top terror finance stories of 2013

December 30, 2013

From massacres on the streets of Syria to the streets of Boston, 2013 has offered far too many illustrations of how terror-borne bloodshed is financed:

  1. Sunni and Western powers risk funding Syrian rebels despite their Al Qaeda allegiance
    Saudi Arabia, Qatar, Turkey, the U.S., U.K., and France have provided money and supplies to the enemies of Syrian dictator Bashar al-Assad despite the risk of the materiel falling into the wrong hands.  Gulf-based support has gone directly toward Salafist fighters; Western aid has been targeted toward the supposedly moderate Free Syrian Army, but entire brigades of the FSA have pledged allegiance to al-Nusra Front—Al Qaeda’s affiliate in Syria—during 2013.  Reports this month of a “suspension” of U.S. aid have been somewhat exaggerated; as one official conceded, “the suspension of aid only applies to the opposition in northern Syria, adding that supply lines from Jordan in the south would continue.”  Foreign support has prolonged the conflict in Syria and increased the chances for Al Qaeda to take over the country.
  2. Boston marathon bombing made possible by Saudi money
    North Caucuses militants have been funded for decades by Saudi Arabia.  The Saudis and their wealthy expatriate terrorists like Ibn al-Khattab  and Osama Bin Laden and invested millions of dollars into the training and recruitment of fighters, the construction of radical mosques, and the creation of jihadist websites in Slavic languages.  Tamerlan Tsarnaev read and engaged with these websites and pursued support from these Saudi-sponsored sources when he traveled to Russia in 2012.  Tsarnaev and his brother Dzhokhar also learned from Inspire magazine by deceased terror imam Anwar al-Awlaki, who presided over Al Qaeda in the Arabian Peninsula.In effect, Saudi money created the breeding environment both online and on the ground in the North Caucuses in which the Tsarnaevs’ plot was hatched.

    Sadly, the media and public officials have been slow to recognize and expose the connections between the Saudis, the North Caucasus militants, and their followers living in North America.  Two Democrat-appointed federal judges inexplicably reversed the conviction this year of Pete Seda, a Muslim “peace activist” who sent money through a Saudi-based charity from Oregon to Chechen terrorists in the early 2000s.

  3. The U.S. became the world’s #1 energy producer in 2013.  This development reduces our dependence on Arab oil and the flow of petrodollars that fund terrorism.
  4. The compensation of victims of Iranian-sponsored terrorism was ignored during negotiations in Geneva on Iran’s nuclear program.
  5. The Somali Islamic terrorist group al-Shabaab’s finances rebounded in 2013 despite their loss of control in 2012 of the key harbor in Kismayo to Kenyan, African Union, and allied forces.  The main ingredients in their financial resurgence included an expansion al-Shabaab’s lucrative charcoal smuggling operation, the resumption of payments from the Dahabshiil money service to al-Shabaab, and indirect support from the Gulf.  The funding has allowed operations such as killing sprees in Mogadishu and the September terrorist attack on Westgate mall in Nairobi, Kenya.  Nevertheless, a British court injunction has forced Barclays to continue partnering with Dahabshiil to facilitate remittances to Somalia.
  6. Read the rest of this entry ?
h1

Qatar aids Al Qaeda and Hamas in Gaza

December 2, 2013

In order to obtain “billions of dollars” from Qatar, Hamas has agreed to ease restrictions in Gaza on its rival Al Qaeda.  Dozens of Al Qaeda fighters have already been released from prison by Hamas officials to meet Doha’s demands.

Qatar is probably emboldened by the influence and traction it has gained by backing Islamist fighters in Mali, Syria, and the Arab Spring countries.  Its monarchy senses that this is the perfect time to expand their influence in the Palestinian territories where old guard terrorist groups are short on cash.  Judging by the relative lack of media coverage of this development, they’re getting away with it.

From World Tribune (h/t Global MB Watch):

Hamas eases up on Al Qaida in hopes of securing Qatari cash

Special to WorldTribune.com

GAZA CITY — Hamas, desperate for new allies, has ended its crackdown on Al Qaida-aligned militias financed by Qatar.

Palestinian sources said the Hamas regime in the Gaza Strip has released scores of Al Qaida-aligned militia members, known as Salafists.

The sources said the restrictions on the militias were eased amid Hamas’ crisis with neighboring Egypt over the revolt in the Sinai Peninsula.

“Qatar has promised billions of dollars to Hamas, but the money was held up until the policy against the Salafists changed,” a source said.

Al Qaida-aligned militias, including Army of Islam, Army of the Nation, Jaljalat and Swords of Righteousness, had long been regarded as a strategic threat by Hamas. In 2009, Hamas killed 22 Al Qaida fighters in a raid of their stronghold in the southern Gaza city of Rafah.

Over the last two years, however, the Al Qaida militias were bolstered by tens of millions of dollars in cash and weapons supplied mostly by Qatar. In May 2013, a delegation of leading Sunni clerics from Kuwait and Qatar, including Yusef Qaradawi, arrived in the Gaza Strip and urged the Hamas leadership to release militia fighters.

Since then, the Salafists have sought to draft an agreement to define the activities of Al Qaida militias, most of them armed with rockets that could strike deep into Israel. The sources said Qatar signaled it would intensify aid once an agreement was signed.

The sources said Hamas has demanded that Al Qaida militias refrain from any attacks on Israel without permission from the Islamist regime. They said Hamas also wanted to control all weapons supplies to the militias and was refusing to return arms already confiscated.

So far, more than 40 Al Qaida-aligned operatives were released from Hamas prisons over the last two months, the sources said. They said Hamas was expected to keep most of the Salafists in prison until a full agreement was reached and Qatar relayed aid…

h1

Kuwaiti tycoon runs Hamas’s newest sharia bank

November 21, 2013

In May, Kuwaiti businessman Dr. Riyadh Al-Khulaifi launched Al-Intaj bank, an Islamic financial institution that has no license to operate from the Palestinian Monetary Authority.  Hamas and Al-Khualifi conceived of the bank to help keep Hamas afloat, to help evade international sanctions, and to increase sharia-compliant services in Gaza.

Hamas is probably concerned that Islamic National Bank, the other unlicensed sharia bank upon which the terrorist group relies, could be disrupted again by Israel, prompting the creation of Al-Intaj.

Al-Khulaifi is a member the International Islamic Fiqh Academy, a Muslim Brotherhood affiliated group that supports “armed resistance.”  His leadership over the Gaza bank could indicate an acceleration in Kuwait’s foot race with Saudi Arabia and Qatar to see who can buy the most Islamist loyalty abroad.

From IslamicFinance.de earlier this year:

A new bank is set to be inaugurated in the Gaza Strip next week, although it has not yet received the necessary license from the Ramallah-based Palestinian Monetary Authority (PMA). The Al-Intaj bank has a capital of $20m and a board of directors chaired by Kuwaiti businessman and member of the International Islamic Fiqh Academy, Dr Riyadh Al-Khulaifi. The bank… will be headquartered in Gaza City and have branches in other parts of Gaza Strip in the coming years. 50% of its capital will be channelled to production-oriented activities, while 40% will be allocated to the traditional transactions. The remaining 10% will be set aside to the ‘murabahat’ (Shari’ah-compliant transactions), the lender’s deputy board chairman Rushdi Wadi said.

h1

Hamas financing news: recommended reading

November 14, 2013
  • Viva Palestina, the British “charity” that raised funds for Hamas, has been removed from the UK Charity Commission’s registry charities due to apparent inactivity… more>>
  • Auditors says billions of euros sent to the West Bank and Gaza have been wasted, stolen, or cannot be accounted for—so why not send even more?  Oy vey!
  • Talk is cheap.  The UK Charity Commission thunders in public about cracking down on terrorist front charities, but behind the scenes they’re letting groups like Interpal fund Hamas with impunity… more>>
  • Hamas’s Khaled Meshaal experiments with speed dating—after a first a surprise tête-à-tête to seek financial aid from Erdogan in Turkey, Meshaal plans on a visit with the mullahs in Tehran to discuss the same.  Who will win the rose?  More>>
h1

Two unlicensed sharia banks sustain Hamas

November 7, 2013

Islamic National Bank and Al-Intaj have no approval from the Palestinian Monetary Authority to operate.  These Islamic banks are dangerously under-capitalized and they circumvent international sanctions against Hamas.  Even the rabidly anti-Israel website Electronic Intifada is admitting this situation:

Unlicensed banks provide “safety net” to besieged Gaza

Hana Salah
29 October 2013

Gaza Strip—Two Islamic banks have played a critical role in helping Gaza cope with the siege imposed by Israel and enforced by the Egyptian government.

The Islamic National Bank and Al-Intaj have managed to stay in business despite attacks on them and threats to their operations; Israel bombed the Islamic National Bank in November last year. Meanwhile, the public sector which both banks sustain has been hampered by the closure of tunnels linking Gaza to Egypt.

Both banks operate without the approval of the Palestinian Monetary Authority (PMA), which was established under the 1993 Oslo accords to oversee the financial system in the occupied West Bank and Gaza Strip. Instead, they have been given permits to operate by the Hamas-led administration in Gaza.

Due to their lack of PMA approval, these banks can only work in the Gaza Strip, without connections with Israeli or international banks.

“Safety net”

Mohsen Abu Ramadan, an economic analyst, said that the two banks have provided “a monetary safety net for the Hamas government, and replaced the licensed banks, which refused to deal with Hamas.”

The nexus between these banks and Hamas underscores once again the natural relationship that exists between Islamic banks and the financing of terrorist groups.

Follow

Get every new post delivered to your Inbox.

Join 4,869 other followers