Posts Tagged ‘Israel’


Worst terror rewarded with biggest stipends

October 20, 2015

This money doesn’t come from wealthy Saudi bankers or construction moguls making secret transfers.  It doesn’t come Iranian agents paying terrorist chiefs under the table.  It’s not black money from a multi-millionaire underworld boss hiding out in Pakistan.  It’s money that comes in plain sight through official budget outlays from the Palestinian Authority to convicted terrorists.

Please explain why one cent of Western aid money should go to the Palestinian Authority while this practice is ongoing.

From Algemeiner on Oct. 16:

…Every month, according to the bylaws of the PA, the organization transfers 17 million shekels to jailed terrorists who have been convicted of first degree murder or attempted murder of Israeli civilians.

The PA also allocates funds to the families of killers, with special grants for families of killers who die while committing an act of murder.

According to the PA distribution formula, the more severe the attack conducted by the terrorist and the longer the prison sentence, the larger the stipend.

Maher al-Hashlamon Hamdi, who was convicted to two life sentences for the murder of Dalia Lemkus in a car-ramming and stabbing attack last year, started receiving monthly stipends from the PA as soon as he was arrested.

Hamdi now receives 1,400 NIS a month. These payments will increase over time, and in the future, his monthly stipend will reach no less than 10,000 shekels.

Zaid Awad, who murdered Baruch Mizrachi on Passover Eve 2014, has received stipends from the PA totaling about 30,000 shekels. These stipends followed those he received for his previous imprisonment, before he was released in the Gilad Shalita prisoner exchange.

Amad Awad and Hakim Awad, who brutally murdered five members of the Fogel family in Itamar, have so far received almost 75,000 shekels each. According to the PA’s distribution formula for murderers, they’ll continue to receive stipends that will reach 12,000 shekels a month. When calculating the total sum throughout their lives, they will each possibly receive 2.4 million shekels for the multiple murders they committed.

This PA funding is an incentive to murder…


Shin Bet busts Hamas cell’s gold scheme

July 7, 2015

Forty members of a Hamas cell in Nablus, Israel, have been arrested by Israel’s domestic security service.  Shin Bet found the equivalent of $1 million in cash and gold during their raid on the cell.  Hamas operatives intended to buy night vision goggles and other equipment to terrorize Jews.  From The Times of Israel on Jul. 1 (hat tip to El Grillo):

Large, gold-funded Hamas cell uncovered in West Bank, Shin Bet says
Israel’s security agency breaks a 40-strong cell in the Nablus region, foiling a terror attack in the making

Israel’s domestic security service said Wednesday it had revealed and arrested members of a 40-person Hamas cell in the Nablus region of the West Bank, foiling an attack still in the planning stage and breaking apart a community-wide infrastructure.

The arrests, conducted over the past months, were made public amid a rise in terror attacks against Israelis in the West Bank and corresponding calls from settlers to increase the Israeli army’s preventative actions in the region.

Over the past 10 days there have been four shootings and two stabbings, claiming the lives of Israelis Danny Gonen and Malachi Rosenfeld and wounding several more.

The Shin Bet said the Nablus cells were run from Qatar, by Hussam Badran, a Hamas spokesperson and a native of Nablus.

Budran, operating under Saleh al-Arouri, the Turkey-based head of Hamas operations in the West Bank, sent messages to the operatives in Nablus via “email channels,” the Shin Bet said, apparently referring to non-direct messages, and laundered the money into gold jewelry transported into the West Bank from Jordan.

Anan Fatuah and Samih Aliwi, West Bank shop-owners, allegedly received cash from a Nablus couple that had traveled to Jordan for medical care but were, in fact, a forward unit of Hamas. The couple, Bassam and Mona Sayih, allegedly transferred the funds to Fatuah, who bought gold in Jordan and sold it along with Aliwi in their shop, funneling the money to Hamas operatives.

The Shin Bet and police said they found NIS four million (roughly one million dollars) in cash and gold during the arrests.

The 40-person infrastructure engaged in a wide range of activity, from education to media to charity, and was in the process of planning a terror attack.

Two of the arrested, Anas Abbas and Taufiq Sualmeh, admitted under questioning to planning a terror attack and buying night vision goggles to further the execution of that plan. They allegedly were in contact with operatives from Ahmad Jibril’s PFLP-GC terror organization in Syria…


Terror finance progress: suggested news reading

April 23, 2015
  • Judge denies Arab Bank’s request to throw out a verdict against it… more>>
  • The feds have busted 5 people and 4 companies for illegal shipments to Iranmore>>
  • The U.S. passes Saudi Arabia in oil production and is poised to become energy independent in 4 years… more>>
  • A Hamas treasurer has reportedly been arrested… more>>

Terror money news: suggested reading

March 5, 2015
  • France arrests 6 Chechens for raising funds and recruiting jihadists… more>>
  • Only military force, not conventional counter-terror finance techniques, can bankrupt ISIS… more>>
  • Saudi Arabia is building a neo-Maginot Line to defend against the same jihadist forces that they bankrolledmore>>
  • Hamas is doubling its stockpile of missiles and rockets for no reason in particular… more>>

Israel shutters 3 Islamic Movement front charities

January 26, 2015

Ruad Al-Aqsa, the Al-Jaffar Fund, and Muslims for Al-Aqsa Association have been raided and closed by Israeli authorities for financing Hamas affiliates. News reports like this demonstrate the importance of Western donors conducting due diligence prior to partnering with pro-Palestinian “charities.” We are presented with a series of shell charities that, on the surface are distant from Hamas, but in reality are staffed by the same employees who work directly for Hamas and their “charitable” institutions.

Hat tip to Rushette. From Israel Hayom on Jan. 13:

Shin Bet closes 3 Muslim charities over alleged terror ties

Police, Shin Bet security agency shut down three Muslim associations deemed unlawful for inciting violence in Jerusalem and on the Temple Mount • Organizations suspected of financing terrorist activity, including groups affiliated with Hamas.

The Shin Bet security agency on Monday shut down three Muslim charities that authorities believe incited violence against Jews and Israeli security forces, especially in Jerusalem and on the Temple Mount. The move followed a decision by Defense Minister Moshe Ya’alon, who outlawed all three groups in late December based on the Shin Bet’s recommendations.

A joint statement by the Shin Bet and police Lahav 433 Major Crimes Unit identified the organizations as Ruad Al-Aqsa, the Al-Jaffar Fund for Art and Literature, and the Nazareth-based Muslims for Al-Aqsa Association.

The organizations, which were formed in October 2014 by the radical northern branch of the Islamic Movement in Israel, are also suspected of financing terrorist activity, including groups affiliated with Hamas, Agence France-Presse said.

“These groups were formed with aim of funding activities meant to undercut the security of visitors to the Temple Mount, and to inflame tensions and prompt [public] disturbances, while undermining Israel’s sovereignty on the compound,” the Shin Bet said.


10 biggest terror finance news stories of 2014

December 30, 2014
  1. The Islamic State of Iraq and Syria rebounded from a weaker financial position to amass $3 billion in annual income after taking over Fallujah in January and Mosul in June. Its diversified portfolio makes ISIS the world’s best funded terror group. Western allies are trying to cut off ISIS’s money, but admit that the best case scenario is that ISIS will run out of cash on its own.
  2. Treasury undersecretary David Cohen announced in March that “Qatar, a longtime U.S. ally, has for many years openly financed Hamas,” and that it is financing terrorists in Syria. These comments were followed up by former MI6 spy chief Richard Dearlove’s statement in July that “substantial and sustained funding” for ISIS comes from Saudi Arabia and Qatar. At least 5 but probably dozens more prominent Qataris are involved in the financial pipeline to Al Qaeda affiliates.
  3. The 4,500 rockets fired by Hamas toward Israel from July to August were financed and supplied by Iran and Qatar, further calling into question the wisdom of Iranian nuclear negotiations and periodic U.S. communications through Qatari diplomats for outreach to the Taliban.
  4. A ban from Israel and a designation as a terrorist entity by the U.A.E. made 2014 an annus horribilus for Islamic Relief Worldwide (IRW). The world’s largest Islamic charity was also tarnished by revelations that its German subsidiary has worked with a Hamas-connected charity in Syria and that IRW’s U.S. subsidiary, IR-USA, was documented to have given $118,000 to terror-linked groups.
  5. Turkey’s role in financing terrorism spilled out into public view after paying $800 million to ISIS for oil. Turkey’s 2014 corruption scandal also revealed the extent of their involvement in Iranian sanctions evasion. Turkish president Erdogan’s support for Al Qaeda financier Yasin al-Qadi led his removal from U.S. terror blacklists.
  6. Arab Bank was found liable in Linde v. Arab Bank, PLC in September for funding 24 terrorist attacks by Hamas. The case sets a powerful legal precedent for victims’ families to seek justice against Middle Eastern banks involved in financing terror.
  7. A bill to declassify 28 pages of a Congressional report into 9/11 gained 20 new co-sponsors in 2014. The redactions deal with money given by Saudi officials and agents to the hijackers.
  8. Sharia banker and Islamist militant financier Mir Quasem Ali was sentenced to death by a war crimes tribunal in November for 8 torture sessions he oversaw against Bangladeshis in 1971. Ali’s involvement highlighted the intersection between Saudi money, violent Islamist groups, and sharia-compliant banking.
  9. Boko Haram kidnapped 200 girls in April, possibly for financial reasons, as suggested by Boko Haram’s demands for a ransom from the Nigerian government and from the girls’ families. Other motives include sex and household work and the prospect of money and prisoner swaps.
  10. An outspoken singer and fierce critic of terror finance, Saado Ali Warsame, was slain in Somalia in July. Warsame previously called upon fellow Somalis to refrain from using the remittance company Dahabshiil because of the firm’s role in funding terrorism. Warsame alleged before her death that the company offered a contract for her assassination.

Newer Money Jihad readers may also want to look back at our biggest stories of 2013, 2012, and 2011 to see how the threats are evolving over time.


PA payments to convicted terrorists will continue

December 21, 2014

The Jerusalem Post reports that young men get paid 800 shekels more for committing a terrorist act than they would have received working for Palestinian Authority security services.

Unfortunately, Israel cannot deduct the amounts paid by the Palestinian Authority to these terrorists from taxes collected on the PA’s behalf because that could violate the Oslo accord. The PA is dead set on continuing these payments, taking on the responsibility of allotting funds through their central offices after the controversy of the payments forced the closure of the PA Prison Ministry.

Just think about how ridiculous this is: Israel has to collect tax revenues on the PA’s behalf but has no control over the PA’s decision to allocate those revenues to convicted terrorists dedicated to the destruction of Israel.

Thanks to Zadok for sending this over:

MK [Member of the Knesset] Orit Struck (Bayit Yehudi) argued that the problem is that “to be a terrorist has become a preferred profession.”

Struck said that she had compared the payments received by Palestinian security prisoners in Israeli jails to the salary of Palestinian security forces and found that terrorists are paid NIS 800 more.

The phenomenon of terrorism could not be slowed until it no longer “paid” to be a terrorist and the funneling of reward money to imprisoned terrorists from the Palestinians was cut off, the Bayit Yehudi MK said.


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