Tuesday, July 15, 2008

Shariah Financing by HAMAS and who maintains their terror support system by Islamic finance

The war on financing terrorism: Defense Minister Ehud Barak signed an order outlawing 36 global “Union of Good” Islamic funds which raise money for Hamas institutions in the Palestinian Authority-administered territories. The money supports Hamas in building a political alternative to the PA and maintain a terrorism-supporting system.

The Union of Good

Hamas
Above: part of a document seized by the IDF in Operation Defensive Shield (2002): the Union of Good table lists the names of suicide bombers who carried out mass-casualty attacks against the Israeli population. The document was used for arranging payments to the terrorists’ families through the Hamas-affiliated Islamic “charitable society” Al-Tadhamun in Nablus...

Overview

1. Israel Defense Minister Ehud Barak recently signed an order declaring 36 global Islamic funds and foundations as illegal associations. These belong to an umbrella organization called the Union of Good (See the Appendix for a list of the Islamic funds and foundations and the text of the order). They were outlawed as belonging to Hamas's fund-raising system, which supports the extensive activities of its civilian infrastructure (the da'wah ) in Judea, Samaria and the Gaza Strip. The funds transfer tens of millions of dollars a year to Hamas institutions in the PA-administered territories. Based on an Israel Security Agency report, in 2007 approximately $120,000,000 was transferred to Judea, Samaria and the Gaza Strip to finance terrorist organization activity, about 30% of which was earmarked for financing Hamas's da'wah.

2. Outlawing the foundations was the most comprehensive and extensive action ever taken by Israel against the global network supporting Hamas. The order is the latest in a series outlawing the Union of Good and Islamic funds and foundations belonging to it and institutions affiliated with Hamas. Some of the institutions included in previous orders were the British Interpal, the European branches of the Al-Aqsa, the American Holy Land Foundation, the Saudi Arabian World Assembly of Muslim Youth, and others in France, Holland, Italy, Denmark and Sweden. According to the ISA report, "without a doubt the comprehensiveness of order is significant, and will it obligate the banking and financial systems in Israel and abroad to coordinate their actions and take extreme care to avoid prosecution in criminal and civil suits filed by victims of terrorism..." Read more ...)

Source: Intelligence and Terrorism Information Center at the Israel Intelligence Heritage & Commemoration Center (IICC)
H/T: Shariah Finance Watch

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