Posts Tagged ‘Palestinian Islamic Jihad’

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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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The money behind the jihad: suggested reading

December 18, 2014
  • During Operation Protective Edge, Israel Defense Forces seized kalashnikovs, electroshock weapons, uzis, and RPG’s among other goodies smuggled through tunnels by Hamas and Palestinian Islamic Jihadmore>>
  • The Union of Arab Banks is concerned that U.S. courts will allow even more cases to be brought against them for facilitating terrorism… more>>
  • A human rights lawyer decries the Salafi business cartels that have taken over Somalia… more>>
  • Congressman wants answers on whether CENTCOM attempted to make a payment for the release of Bowe Bergdahl from its $5 million fund … more>>
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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

February 20, 2014
  • Palestinian Islamic Jihad “receives between $100-$150 million dollars annually from Iran,” says an Iranian expert… more>>
  • FinCEN shuts down a Michigan-based hawala dealer who sent 8,000 wires to Yemen and never checked a single customer’s ID… more>>
  • We don’t know how much money is financing terrorism, and we don’t know how much it costs to combat its financing either, so how do we know if what we’re doing is working?  More>>
  • A New Jersey company illegally shipped $70,000 worth of protective gloves to Iranmore>>
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Sharia banks that fund terrorism

January 7, 2013

The connections between ethical finance and violent extremism

The relationship is simple.  Jihadists know they can trust sharia-compliant banks to maintain their anonymity, not ask too many questions, and facilitate high-dollar transactions on behalf of their terrorist groups.  Some Islamic financial institutions, such as National Commercial Bank and Islami Bank Bangladesh, have taken the relationship a step farther by donating a portion of their bank profits in the form of zakat as an act of corporate “charity” to terrorist organizations, or in the case of Al Rajhi, through private zakat donations of leading bankers.  Saudi Arabia and Iran are key bases for these activities, but this is a global phenomenon.  Here’s Money Jihad’s short list of the worst offenders:

Al Rajhi Bank:  The Saudi financial institution has served as the sharia bank of choice for the world’s jihadists, including East Africa embassy bomber Mamduh Mahmud Salim, Al Qaeda leader Ayman al-Zawahiri, and organizations like Indonesian Kompak and Al-Haramain.  Bank co-founder Sulaiman Al-Rajhi appeared on the infamous Golden Chain document of Al Qaeda financiers.  These allegations were reinforced by the recent U.S. Senate investigation into HSBC’s correspondent relationships.

Al Shamal Islamic Bank:  Osama Bin Laden co-founded the Al Shamal in Sudan and invested $50 million there.  During the 1990s and early 2000s, Al Qaeda distributed money to its cells through Al Shamal.  Funds passed through Al Shamal were used in preparation for terrorist attacks.

National Commercial Bank:  Offering conventional and sharia banking services, Saudi Arabia’s self-described first, largest, and most prominent bank is NCB.  Among other misdeeds, a Saudi audit revealed that NCB transferred $74 million in the 1990s as zakat through its charitable front organizations to Al Qaeda (see here, here, and here).  Khalid bin Mahfouz, the head of the bank, exploited libel laws to sue author Rachel Ehrenfeld in an effort to silence accusations about his role in financing terrorism.

Arab Bank:  This conventional bank in Jordan maintains a wholly-owned subsidiary (Islamic International Arab Bank PLC) that offers full-range sharia services.  Arab Bank has transferred money on behalf of Comité de Bienfaisance et de Secours aux Palestiniens (CBSP), a notorious French charity, to a known financial subunit of Hamas.  The Jordanian bank has paid out insurance benefits to families of suicide bombers for the Saudi Committee—another charity that funds Hamas.  Arab Bank has handled transactions for the Holy Land Foundation, whose leaders now sit behind bars for financing terrorism.  It has been the subject of American investigations, but the bank has consistently refused to turn over related documents to the U.S.

Islami Bank Bangladesh Limited:  IBBL, Bangladesh’s biggest sharia bank, has handled Wahhabi accounts to propagate radical Islam since its inception.  In 2011, the Bangladeshi home ministry intelligence revealed that 8 percent of the bank’s profits were diverted as corporate zakat to support jihad in Bangladesh.  One of the men on IBBL’s board of sharia advisors was arrested in connection with a terrorist attack against Bangladeshi police officers.  The U.S. Senate slammed British bank giant HSBC for maintaining relationships with IBBL despite evidence that it served terrorists like Shaikh Abdur Rahman of Jamatul Mujahideen Bangladesh and terror-funding Islamic charities like IIRO.  The Senate’s report also implicated HSBC for disregarding evidence of terror financing at another Bangladeshi sharia bank with whom it worked:  Social Islami Bank.

Bank Melli:  The Iranian Islamic bank sent “at least $100 million to an Iranian Revolutionary Guard branch that supports Hamas, Palestinian Islamic Jihad, and other terrorist groups, the Quds Force” between 2002-06.

Bank Saderat:  Another major Iranian sharia finance house, the U.S. Treasury Department sanctioned the rocket-funding Bank Saderat, stating that “The bank is used by the Government of Iran to transfer money to terrorist organizations, including Hizballah, Hamas, the Popular Front for the Liberation of Palestine-General Command and Palestinian Islamic Jihad. A notable example of this is a Hizballah-controlled organization that has received $50 million directly from Iran through Bank Saderat since 2001.”

Other culprits include Dubai Islamic Bank, which is active in both the U.A.E. and Pakistan, and Tadamon Islamic Bank.

So much for “ethical finance.”  For further developments, please continue reading Money Jihad, Shariah Finance Watch, and @moneyjihad on Twitter.

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Hillary Clinton sued for funding terrorism

December 5, 2012

The U.S. finances terrorism by providing insufficient safeguards in the distribution of foreign aid to the Palestinian Authority and United Nations Refugee Worker’s Administration (UNRWA) according to a lawsuit filed against Hillary Clinton and other Obama administration officials.

Money Jihad has been making this point for years: why is it a crime when ordinary citizens send money to terrorists, but when the federal government does nobody bats an eye?

This lawsuit is about unlawfully disbursed aid to the Palestinian territories, but the same wrongdoing applies to U.S. negotiations with the Taliban.  If you and I communicate with the Taliban and give them money in order to incentivize a certain behavior, we’d be in prison. If the State Department does uses taxpayer money to help bribe the Taliban to sit across from them at the negotiating table, they get praised by the foreign policy “experts.”

In either case, what federal officials are doing is providing material support—money—directly or indirectly to a terrorist organization in violation of U.S. law.

From Shurat HaDin on Nov. 27:

Hillary Clinton sued by Americans over funding of Palestinian terror groups

Federal suit alleges that the US State Dept violated the Anti-Terrorism Act, and abandoned Congressional safeguards, transparency and reporting requirements  

Tel Aviv, Nov. 27, 2012: A group of 24 Americans living in Israel, including victims of terrorism, filed a lawsuit today against the US government over its funding of Palestinian terrorism in the West Bank and Gaza.

The civil action, filed in the district court of Washington DC, alleges that the US Department of State, including Secretary of State Hillary Clinton, has ignored congressional safeguards and transparency requirements attached to US aid to the Palestinian Authority (PA). In addition, the plaintiffs claim that the White House has not been complying with the regulations and reporting obligations governing presidential waivers which facilitate emergency funding to the Palestinians. As a result of this non-compliance, US funds have been flowing to terror groups like Hamas, the Palestinian Liberation Organization (PLO), the Popular Front for the Liberation of Palestine (PFLP) and the Palestine Liberation Front.

According to the lawsuit, Americans living in proximity to these Palestinian terror groups are in the class of individuals that Congress sought to protect through the safeguards and regulations that the White House, State Department and USAID are disregarding.

The suit asks the federal court to review the conduct of  the State Department and the safeguards on funds being distributed by USAID in its programs to the PA and to the United Nations Refugee Worker’s Administration (UNRWA) and seeks to suspend future American aid to the PA and UNRWA until all the Congressionally legislated regulations and reporting requirements are fully complied with.

Click here to view the lawsuit

The plaintiffs are represented by attorneys Norman Steiner of New York and Nitsana Darshan-Leitner of Tel Aviv.

Darshan-Leitner, the director of Shurat HaDin – Israel Law Center, stressed that “once handed over, US funding of the PA and UNRWA is difficult to trace and the State Department has been lax in requiring the Palestinians to utilize bank accounts and other transfer methods that ensure transparency.” The founder of the Israeli counter-terror group added that “elements of the US Government, particularly the State Department and USAID, are breaking the law and must cease all funding of the PA immediately. US aid to the Palestinians is killing innocent people.”

Steiner added: “The American people are opposed to terror and do not want to fund it via their taxes. The ongoing non-compliance of the White House and State Department with Congressionally mandated protections cannot be allowed to continue.”

The United States Department of State, under the  Palestinian Anti-Terrorism Act, is prohibited from providing “material support” to proscribed terrorist groups. It is estimated that since the signing of the Oslo Accords in 1993, the United States State Department, via USAID has given over $4 billion to Palestinians, with portions of that funding illegally landing in the hands of terrorists. During the last four fiscal years, average aid has been roughly $600 million per year. Additionally, the United States gives approximately $200 million to the United Nations body UNRWA, each year, and during the fiscal years 2008 and 2009, UNRWA gave roughly $500 million of their funding to recipients in the West Bank and Gaza.

Under the Anti-Terrorism Act, the State Department is required to certify that the Palestinian government is committed to a peace co-existence with Israel before distributing funds, and ensure that no part of funding is used for Palestinian terrorism.  The plaintiffs allege that these crucial safeguards, transparency obligations and reporting requirements are being negligently ignored.

One of the lawyers handling the case is Nitsana Darshan-Leitner, the director of Shurat HaDin, the Israel Law Center, which appears on our blogroll.

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U.K. Islamic charity supports “martyrs”

October 9, 2012

The British-based Islamic charity, the Camden Abu Dis Friendship Association (CADFA) has publicly supported terror operatives according to the Jerusalem Post (h/t Jihad Watch).  To wit:

…Earlier this year, [CADFA chairman Munir] Nusseibeh spoke on Press TV, a television news channel and mouthpiece for the Iranian regime, about his and CADFA’s support for Khader Adnan – a jailed terrorist leader from the Palestinian Islamic Jihad (PIJ). The PIJ is a banned terrorist organisation under UK law, whose car and suicide bombings have murdered hundreds of Israeli Jews and Arabs…

Secondly:

…On its website and in one of its ‘updates’, CADFA voices its support for the Abu Jihad Museum in Abu Dis. The Abu Jihad Museum memorialises imprisoned terror operatives, whom the museum lauds as ‘martyrs’. It was founded in support of Khalil Al-Wazir, a PLO terrorist who planned the infamous Coastal Road Massacre, a terror attack that took the lives of 37 people, including 13 children…

And CADFA isn’t just using zakat from local Muslims to fund its activities.  YOU are paying for it:

…Despite the patently extreme political position of CADFA, its projects enjoy both UK and EU support. This support is channelled through a programme called Youth in Action, an EU initiative started in 2007, that as of 2010, has benefited from the vast figure of 548 million euros of European taxpayers’ money…

Welcome to the new world order.  If you spend private money producing a video critical of Islam, you’ll be arrested and a foreign bounty will be put on your head.  If you spend taxpayer money on an Islamic charity that celebrates jihad, the Western media won’t even cover the story.