Posts Tagged ‘Jordan’

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Arab Bank settles over terror finance damages

September 7, 2015

Jordan-based Arab Bank PLC has settled on an amount to pay in damages to the families of terror victims.  The bank was found liable in 2014 for helping process transactions for Hamas that facilitated terrorist attacks.  The amount of the settlement wasn’t disclosed, but Arab Bank previously offered $12 million in a deal rejected by the judge.

From The New York Times last month (h/t El Grillo):

Arab Bank Reaches Settlement in Suit Accusing It of Financing Terrorism

Three days before a first-of-its-kind damages trial was supposed to start, a Middle Eastern bank has reached a settlement with hundreds of American plaintiffs, including victims of terrorist attacks around Israel, who had filed a lawsuit against the bank accusing it of supporting terrorism.

A spokesman for the bank, Arab Bank, and a spokeswoman for one of the law firms representing the plaintiffs confirmed on Friday that an agreement had been reached but declined to offer additional details, including the amount of the settlement.

Last year, a jury in Federal District Court in Brooklyn found Arab Bank liable for financing terrorism by processing transactions for members of the militant Islamic group Hamas.

The second phase of the trial, assessing the damages Arab Bank would have to pay to some victims of attacks by Hamas, was scheduled to start on Monday.

All of the plaintiffs are American victims of Hamas attacks or relatives of people who were killed…

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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…

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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>>
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Arab Bank liable in Hamas money case

October 6, 2014

Litigation can help bankrupt terrorist groups by discouraging banks from providing them with account services. While banks like HSBC have gotten a lot of attention for weak compliance programs, there are some banks—particularly Gulf-based and sharia banks—that have purposefully funded terrorist groups out of shared sympathies or backscratching arrangements with the ruling monarchies. Jordan’s Arab Bank is one of them. Note that in this case, as in almost every other high-fatality terrorist operation in the past 20 years, a Saudi front charity is involved.

From ACAMS MoneyLaundering.com:

By Colby Adams and Kira Zalan

In the first trial of its kind, a federal court said Monday that Arab Bank is liable for deaths caused by Hamas and a Saudi charity that used its accounts to reward terrorism.

A jury in the Eastern District of New York ruled in the decade-old case that the Amman-based financial institution should pay the families of individuals killed by Hamas in reparation for providing banking services to the group’s leaders and facilitating payments to relatives of suicide bombers.

Using Arab Bank accounts, the Saudi Committee in Support of the Intifada Al Quds offered the payments as a reward to the families of any Palestinian terrorist, regardless of group affiliation, according to the plaintiff’s attorneys, who said the program functioned with the financial institution’s consent…

Arab Bank will appeal.

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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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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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Syrian fighters funded in part by jizya

June 16, 2013

Jizya taxation has driven Christian families out of their villages in northern Syrian and into Jordan according to Martin Janssen, a Dutch missionary living in Amman.  The Syrian refugees describe the marauders as “bearded strangers”—an indication that Salafist fighters have penetrated into the Syrian countryside.

How the jizya collections have been spent was not discussed, but such revenues are normally used by jihadists to buy more weapons and supplies.  Under classical Islamic tax law, money collected from jizya and kharaj taxation is used to provision the army of the caliphate.

Eventually, the jizya demands in northern Syria increased to the point where Christian residents could no longer pay—they eventually fled or were murdered for non-payment, with only three of 30 families from one village reportedly surviving.

From a translation by Dr. Mark Durie of the Religious Freedom Coalition (h/t IvE) on June 1:

…My interlocutors this evening were almost all from northern Syria. They came from Idlib, Aleppo and villages in the countryside between the two cities. Their testimony was unanimous. Many of these villages had a large Christian presence until a few years ago, but now Christians no longer lived there. Jamil, an elderly man, told the following story during which other attendees began to nod violently in agreement. They appeared to have experienced exactly the same things.

Jamil lived in a village near Idlib where 30 Christian families had always lived peacefully alonside some 200 Sunni families. That changed dramatically in the summer of 2012. One Friday trucks appeared in the village with heavily armed and bearded strangers who did not know anyone in the village. They began to drive through the village with a loud speaker broadcasting the message that their village was now part of an Islamic emirate and Muslim women were henceforth to dress in accordance with the provisions of the Islamic Sharia. Christians were given four choices. They could convert to Islam and renounce their “idolatry”. If they refused they were allowed to remain on condition that they pay the jizya. This is a special tax that non-Muslims under Islamic law must pay for “protection”. For Christians who refused there remained two choices: they could leave behind all their property or they would be slain. The word that was used for the latter in Arabic (dhabaha) refers to the ritual slaughter of sacrificial animals.

After Jamil had finished his story a gloomy silence descended. I asked him how the 30 Christian families in his village had perished since then. He replied that a number of families – including his own family – had initially opted to pay jizya. When the leader of the armed militia in their village, however, noticed that they were able to do this, the amount kept increasing in the following months. Like almost all other Christian families he eventually fled the village. His land and farm were lost. Some Christian families in his village who were unable to escape or pay the jizya converted to Islam. To his knowledge, there were no Christians killed in his village, but he had heard other stories from a neighboring village where only three Christian families survived. They were all murdered in the middle of the night…