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FBI: Texas-based charity raised money for Hamas
AP/Jerusalem Post ^ | 12/06/01 | David Koenig

Posted on 12/06/2001 11:49:18 AM PST by veronica

RICHARDSON, Texas – The leader of a large Muslim charity attended a mid-1990s event where $207,000 was raised for Hamas and the keynote speaker urged the crowd to "finish off the Israelis; kill them all," according to an FBI memo.

The memo, obtained by The Associated Press, also detailed 1993 meetings between officials of the militant Palestinian group and the charity, the Texas-based Holy Land Foundation for Relief and Development, to discuss fund-raising for the families of suicide bombers.

The Treasury Department used the FBI memo as grounds to freeze Holy Land's assets and raid its offices this week. Holy Land officials denied the government's accusation that they funneled money to terrorists and promised to fight the freeze.

Several prominent American Muslim groups called on President George W. Bush to unfreeze Holy Land's assets and said shutting down the foundation would damage America's credibility with Muslims around the world and raise the spectre of a government attack on Islam.

Working closely with Israeli intelligence, FBI investigators concluded in a 49-page report that Holy Land leaders were Hamas members and the charity was the primary US fund-raising organ for the terrorist group.

The memo cited a previously disclosed $210,000 donation to Holy Land from Moussa Abu Marzouk, later identified by Israeli officials as a Hamas political leader now in Syria. It said Marzouk designated Holy Land as Hamas' main US fund-raising arm.

The memo cites an informant who described a conference of the Muslim Arab Youth Association at a Los Angeles hotel from December 30, 1994, to January 2, 1995. The informant said Holy Land President Shukri Abu Baker, introduced at an earlier meeting as a Hamas offical, attended the Los Angeles session.

At the same conference, the informant said, Sheikh Muhammed Siyam, described as head of operations for the Hamas military wing, gave a keynote address. "Finish off the Israelis. Kill them all. Exterminate them. No peace ever," Siyam told the crowd, according to the FBI informant.

After the speech, a Hamas official urged the crowd to contribute money for "the cause," and it was later announced that $207,000 was raised, according to the memo. Another Holy Land official claimed to have raised $1.8 million in the United States for Hamas in 1984, the memo said.

Abu Baker could not be reached for comment. A Holy Land spokeswoman called the FBI charges "totally baseless." The FBI report described eavesdropping on meetings in October 1993 in Philadelphia at which officials of Hamas and Holy Land discussed raising money for Hamas schools, hospitals, and annuities for the families of suicide bombers.

Holy Land Chairman Ghassan Elashi, who allegedly took part in the meetings along with Abu Baker, called the report a fabrication. "I have no idea what they're talking about. I don't think I even stepped into the building," he said.

Holy Land raised $13 million last year and claims to be the largest Muslim charity in the United States, funding schools and other social services for Palestinians and others in the Muslim world. FBI and Treasury Department agents raided the group's suburban Dallas headquarters on Tuesday and closed offices in Paterson, New Jersey, Bridgeview, Illinois, and San Diego.

Elashi said Holy Land has no ties to Hamas or other terrorist groups, and he vowed yesterday to recover funds – said by the White House to be $5 million – frozen by the federal government. "This is purely political, based on a foreign government that wanted to limit the rights of Muslims in America," Elashi said.

The American Muslim Alliance, American Muslim Council, the Council on American Islamic Relations, and other Muslim groups said the move against Holy Land could suggest an attack on Islam. The Treasury Department has frozen the accounts of 153 groups and individuals as part of an ongoing anti-terrorism investigation, said spokeswoman Tasia Scolinas. She said the blocks on funds at Holy Land and two other groups this week were the first tied to Hamas instead of Osama bin Laden's al-Qaida network.

The Holy Land Foundation, a Catholic fund based in Washington and Jerusalem, issued a statement emphasizing that it has no ties with the Holy Land Foundation for Relief and Development, a Muslim-run charity.


TOPICS: Extended News; News/Current Events
KEYWORDS: fbi; holylandfoundation; moneytrail; terrorwar
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1 posted on 12/06/2001 11:49:18 AM PST by veronica
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To: dennisw; vrwc54; hsszionist; Patria One; BenF; Nachum; Lent; Sabramerican; Alouette; Brian Allen...
FYI.
2 posted on 12/06/2001 11:56:50 AM PST by veronica
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To: veronica
This is enought evidence to freeze the assets. And as far as I am concerned, it is enough evidence for a criuse missle attack.
3 posted on 12/06/2001 11:58:00 AM PST by 11th Earl of Mar
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To: veronica
The American Muslim Alliance, American Muslim Council, the Council on American Islamic Relations, and other Muslim groups said the move against Holy Land could suggest an attack on Islam.

I hope these comments will cause W. to stop all this Islam praising, as it does nothing to help the U.S. cause, and that he will realize that these murderers and liars that represent Islam are not an anomaly, they are the leaders of the American Muslims, and this is what they are teaching in the mosques.

4 posted on 12/06/2001 11:59:37 AM PST by Excuse_Me
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To: Excuse_Me
The American Muslim Alliance, American Muslim Council, the Council on American Islamic Relations, and other Muslim groups said the move against Holy Land could suggest an attack on Islam.

We can only hope. Maybe they'll return to their wonderful Muslim dictatorships.

5 posted on 12/06/2001 12:03:26 PM PST by angkor
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To: Excuse_Me
Amazing how many Muslims Bush had over at the White House are on reord as being pro-terrorism.

The only thing I'm disappointed in what Bush has done is his conversion to Islam. The Muslims wanted a Muslim President by 2020, looks like they got one 20 years early.

6 posted on 12/06/2001 12:04:14 PM PST by GuillermoX
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Comment #7 Removed by Moderator

To: veronica
New York Post stated today that this organization was long known to be supporting terror against Israel but was allowed to skate due to the fact that Vernon Jordan was their attorney.
8 posted on 12/06/2001 12:48:17 PM PST by OldFriend
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To: OldFriend; veronica
New York Post stated today that this organization was long known to be supporting terror against Israel but was allowed to skate due to the fact that Vernon Jordan was their attorney.

Will we ever stop turning up evidence and/or the further suggestion of the Rotten-Blythes' crime-family "administration's" absolutely corrupt absolute corruption?

9 posted on 12/06/2001 1:15:33 PM PST by Brian Allen
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To: veronica
How embarassing for the fuzzy brained liberals. Another peaceful Islamic cause exposed for what it is, Terror Inc.. No Islamic can be trusted where a non-Islamic is involved. To lie or cheat or steal is the rule rather than the exception where the aims of Islam are threatened. And what are the aims of Islam, murder or convert all to Islam.
10 posted on 12/06/2001 2:24:32 PM PST by hsszionist
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To: Brian Allen
Doubt there is a person anywhere connected to the slick family that is not corrupt.
11 posted on 12/06/2001 5:23:54 PM PST by OldFriend
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To: veronica
Suddenly, we believe the FBI about religious groups in Texas?
12 posted on 12/06/2001 9:17:15 PM PST by Grut
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To: Grut
Suddenly, we believe the FBI about religious groups in Texas?

If you're trying to compare Muslims with Branch Davidians, you should remember that Branch Davidians never killed 6000 Americans and they didn't try to destroy the US economy. The Davidians weren't advocating that all Jews be killed.

13 posted on 12/06/2001 9:28:58 PM PST by FITZ
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To: Grut
Also the Branch Davidians were a group of Americans. The Muslims are mostly foreign and controlled by foreign groups.
14 posted on 12/06/2001 9:30:22 PM PST by FITZ
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To: FITZ
If you're trying to compare Muslims with Branch Davidians...

I'm comparing the FBI then with the FBI now. What makes them more believable now then they were on Sept. 10th? They lied about Waco and if their present press releases are more agreeable to the Right than their former ones were, they are no more credible.

15 posted on 12/07/2001 5:32:07 AM PST by Grut
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To: veronica; *TerrOrWar; OKCSubmariner; BlueDogDemo; Lion's Cub; Alamo-Girl
Hey, isn't that Muslim Arab Youth Association the outfit with which two of bin Laden's "estranged" brothers and that radiologist in San Antonio are associated?
16 posted on 12/07/2001 5:47:50 AM PST by aristeides
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To: Grut
But of course there is the matter of 6000 Americans killed and we know who killed them. The Davidians never did anything to have the FBI do what they did to them, it's a different situation now. Also there is a difference in that one group is foreign controlled, the other was just Americans.
17 posted on 12/07/2001 7:15:02 AM PST by FITZ
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To: aristeides
I don't have anthing on my files associating that doctor with the group, Muslim Arab Youth Association. Still looking though...
18 posted on 12/07/2001 8:39:15 PM PST by Alamo-Girl
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To: aristeides; Alamo-Girl
Is this what you are thinking of?

FBI claims Bin Laden inquiry was frustrated
Current FBI interest in WAMY is shown in their agents' interrogation of a radiologist from San Antonio, Texas, Dr Al Badr al-Hazmi, who was arrested on September 12 and released without charge two weeks later. (World Assembly of Muslim Youth)

19 posted on 12/10/2001 9:11:26 PM PST by Lion's Cub
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To: Lion's Cub
Thanks for the link! Hmmmm ... I wonder if the WAMY in that article and the Muslim Arab Youth group mentioned in this article are the same thing - or parts of the same thing!
20 posted on 12/10/2001 9:21:40 PM PST by Alamo-Girl
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