Free Republic
Browse · Search
News/Activism
Topics · Post Article

Skip to comments.

Bush Freezes Suspected Terror Assets
AP ^ | Tuesday December 4 10:08 AM ET | By SCOTT LINDLAW, Associated Press Writer

Posted on 12/04/2001 7:15:39 AM PST by Plummz

WASHINGTON (AP) - Targeting the pocketbooks of terrorists, the Bush administration froze the assets early Tuesday of an American Islamic foundation and two overseas groups accused of financing the militant Palestinian organization Hamas.

Under an order that took effect shortly after midnight, the administration also shut four U.S. offices of the Holy Land Foundation for Relief and Development, an organization based in Richardson, Texas, that raised $13 million last year. The foundation, which calls itself the largest Muslim charity in the United States, denied that it was a front for Hamas.

Agents with the FBI and Treasury Department used the order by Treasury Secretary Paul O'Neill to seize documents found at Holy Land offices in Richardson, Texas; Paterson, N.J.; San Diego, Calif.; and Ridgeview, Ill. The Treasury Department will seek search warrants later allowing agents to review the records seized Tuesday, said a senior administration official.

It is the third time since October that the administration has frozen assets of groups suspected of aiding terrorists.

The two financial groups targeted Tuesday, both based in Palestinian-controlled territory, are Al Aqsa International Bank and the Beit El-Mal Holdings Co., an investment group. It was unclear whether either group had assets in the United States, but the administration was urging allies to freeze the organizations' holdings.

The administration had planned the crackdown for later in the month, but moved up the action after the weekend suicide bombings in Israel that killed 26 people. The schedule change scuttled administration plans for coordinated action by its allies, officials said.

Hamas, already on the State Department terrorist list, has taken responsibility for the attacks in Israel. The Israeli government declared war on terrorism and blamed Palestinian leader Yasser Arafat for the attacks.

The administration's action reflects a willingness by President Bush to crack down on influential Muslim groups tied to terrorism, a new step in his broad campaign to use military, financial and intelligence tools to undermine terrorism.

Last month, the administration seized suspected terrorist assets in the United States linked to Islamic money exchanges operating in the United States.

The Holy Land Foundation issued a statement denying that it provides any financial support to terrorist groups or individuals and expressing confidence the organization will be cleared of the allegations.

``The decision by the U.S. government to seize the charitable donations of Muslims during the holy month of Ramadan is an affront to millions of Muslim Americans who entrust charities like ours to assist in fulfilling their religious obligations,'' the foundation said.

Al Aqsa International Bank was founded in 1997 with $20 million in capital, but did not begin operating until September 1999, according to administration officials. The bank is owned by the Jordanian Islamic Bank and by Beit El-Mal. Many of the same people who run Al Aqsa bank also control Beit El-Mal, officials said.

Israel outlawed Beit El-Mal in May 1998, accusing it of being tied to Hamas.

In Nablus, West Bank, Hamas spokesman Tasir Imran said: ``Hamas doesn't take money from any institution in the world. Hamas is funded by the Palestinian people here, not by foundations based in America or anywhere else in the world.

Ranaan Gissin, an aide to Israeli Prime Minister Ariel Sharon, praised the moves against the groups. ``It's cutting off the umbilical cord of terrorist groups, it's going to reduce their ability to act, we welcome this kind of act,'' he said.


TOPICS: Breaking News; Crime/Corruption; News/Current Events
KEYWORDS:
Navigation: use the links below to view more comments.
first 1-5051-72 next last
FYI
1 posted on 12/04/2001 7:15:40 AM PST by Plummz
[ Post Reply | Private Reply | View Replies]

To: BlueDogDemo; OKCSubmariner
Is this outfit based in Richardson, TX one of the groups you've been tracking in OKC?
2 posted on 12/04/2001 7:16:22 AM PST by Plummz
[ Post Reply | Private Reply | To 1 | View Replies]

To: Plummz
bingo. Better late than never.
3 posted on 12/04/2001 7:16:37 AM PST by lavaroise
[ Post Reply | Private Reply | To 1 | View Replies]

To: lavaroise
eight years of clinton and nothing was done. prez bush means business, the longer he's in office the more respect i have for him. i'm beginning to believe that he's destined for greatness and will be lauded in the history books. who thought he would be thrust into one of the most difficult periods in american history? clinton was lucky. he inherited a good economy and stumbled through foreign policy. we finally see what a mess he left for the new president.
4 posted on 12/04/2001 7:22:35 AM PST by contessa machiaveli
[ Post Reply | Private Reply | To 3 | View Replies]

To: Plummz
so all these 10+ months he is in power, bush was coddling terrorists

he contines to harbour millions of them right here in US

5 posted on 12/04/2001 7:31:19 AM PST by y2k_citizen
[ Post Reply | Private Reply | To 1 | View Replies]

To: y2k_citizen
so all these 10+ months he is in power, bush was coddling terrorists

Get your head out of your AS*. Bush inherited this mess from your boy Bubba!! You should get down on your knees and thank G*D we finally have an adult running this country.

6 posted on 12/04/2001 7:35:26 AM PST by Elkiejg
[ Post Reply | Private Reply | To 5 | View Replies]

To: y2k_citizen
No, O foolish one! It was Beelzebubba!
7 posted on 12/04/2001 7:37:22 AM PST by sheik yerbouty
[ Post Reply | Private Reply | To 5 | View Replies]

To: Plummz
Freeze --> Seize. Seizing is a good way to get out of budget problems, just confiscate property without the benefit of a trial.
8 posted on 12/04/2001 7:42:52 AM PST by verboten
[ Post Reply | Private Reply | To 1 | View Replies]

To: Plummz
Holy Land offices in Richardson, Texas; Paterson, N.J.

Haha, here's "Holy Land's" website, listing "retractions" they extracted from the Wall Street Journal, Dr. Laura and others for their earlier branding of Holy Land as a terrorist organization.

Looks like the retractions will have to be retracted.

Note the website's theme: "It's for the children."

9 posted on 12/04/2001 7:49:12 AM PST by gumbo
[ Post Reply | Private Reply | To 1 | View Replies]

To: verboten
Welcome to Free Republic. We have been needing more humor.
10 posted on 12/04/2001 7:50:52 AM PST by JD86
[ Post Reply | Private Reply | To 8 | View Replies]

To: Plummz
Nice to see finally Hamas is getting targeted.
11 posted on 12/04/2001 7:53:42 AM PST by rwfromkansas
[ Post Reply | Private Reply | To 1 | View Replies]

Comment #12 Removed by Moderator

To: Plummz
Up until last January, I worked in Richardson, Texas for a large Canadian Telecommunications company that reeks with muslim workers who no doubt frequent and fund these terrorist groups.

The worst part of if all, is that this company has laid off, and continues to lay off American workers while keeping the American-hating radical Islamic leaches employed.

I have expressed my concern more than once to our so-called representatives in Washington (Dick Armey, Sam Johnson, Kay Hutchison, and Phil Gramm).

Perhaps they think that re-election money from these companies and the universities that get out-of-state tuition far outweighs the benefit of national security.

13 posted on 12/04/2001 7:56:47 AM PST by lormand
[ Post Reply | Private Reply | To 1 | View Replies]

Comment #14 Removed by Moderator

To: Plummz
I live in Texas. I have been frustrated for several years that this obviously terrorist front fund-raising organization has not been shut down!!!! Finally!!!!
15 posted on 12/04/2001 8:02:21 AM PST by Sophie
[ Post Reply | Private Reply | To 1 | View Replies]

To: y2k_citizen
so all these 10+ months he is in power, bush was coddling terrorists

he contines to harbour millions of them right here in US

That's a stretch. GWB is much more supportive of immigration initiatives than most citizens want. Granted, a percentage of them are probably terrorists who really don't like our government or way of life. But, he isn't "coddling terrorists". He's coddling immigrants.

Of course, the only solution is to restrict immigration. So, maybe if you had said "his coddling of immigrants makes it too easy for terrorists to operate in the US" you might be making some sense.

16 posted on 12/04/2001 8:04:08 AM PST by grania
[ Post Reply | Private Reply | To 5 | View Replies]

To: gehgehtester; All
"I'm confused!"

That's obvious!

How about a big welcome for gehgehtester! This grossly misguided person has just registered today with freerepublic and is declaring Jihad against us.


17 posted on 12/04/2001 8:04:15 AM PST by lormand
[ Post Reply | Private Reply | To 12 | View Replies]

Comment #18 Removed by Moderator

To: Plummz
``The decision by the U.S. government to seize the charitable donations of Muslims during the holy month of Ramadan is an affront to millions of Muslim Americans who entrust charities like ours to assist in fulfilling their religious obligations,'' the foundation said.

Like kill the infidels. Other than mass murder, they're a peaceful religion.
The public schools have joined them in their moon God worship. Praise Alla? Freeze the NEA! Terrorist training is now illegal.

19 posted on 12/04/2001 8:08:02 AM PST by concerned about politics
[ Post Reply | Private Reply | To 1 | View Replies]

To: gehgehtester
killing thousands of innocent muslims in afghanistan

You can't even lie efficiently.

20 posted on 12/04/2001 8:09:41 AM PST by aculeus
[ Post Reply | Private Reply | To 12 | View Replies]

Comment #21 Removed by Moderator

To: y2k_citizen
so all these 10+ months he is in power, bush was coddling terrorists
he contines to harbour millions of them right here in US

Stupid liberal. Running a country is different than running a whore house. You should thank Bush for saving your sorry butt!
Who do you think let these terrorists in this country? The rapist n chief, loser.

22 posted on 12/04/2001 8:15:13 AM PST by concerned about politics
[ Post Reply | Private Reply | To 5 | View Replies]

To: Plummz
As of 11:00 a.m. central time on Tuesday, 12-4 in the U.S. the Holy Land Foundation website is still up and running and soliciting and accepting donations.
23 posted on 12/04/2001 8:16:25 AM PST by zeaal
[ Post Reply | Private Reply | To 2 | View Replies]

To: gehgehtester
I'm confused.

You've got that right.
Killing thousands of innocent muslims in Afganistan?
What have you been reading, Cosmotaliban Magazine!
You should stay out of politics. It's not you greatest strength. Try nursery rhyme chanting.

24 posted on 12/04/2001 8:20:08 AM PST by concerned about politics
[ Post Reply | Private Reply | To 12 | View Replies]

To: gehgehtester
well then what were they guilty of?

They got in the way of a bomb, collateral damage.

25 posted on 12/04/2001 8:20:49 AM PST by Dengar01
[ Post Reply | Private Reply | To 21 | View Replies]

To: gumbo
Note the website's theme: "It's for the children."

Apparently a universal theme for terrorists, anti-Americans, and socialists...Klintons, baahbaah baahxer, anti-gun nuts, etc.

26 posted on 12/04/2001 8:22:11 AM PST by Silvertip
[ Post Reply | Private Reply | To 9 | View Replies]

To: gehgehtester
actually, I'm trying to save you.

AHAHAHAH.LOL. AHAHAHAH. Now that's funny!

27 posted on 12/04/2001 8:23:18 AM PST by concerned about politics
[ Post Reply | Private Reply | To 18 | View Replies]

To: concerned about politics
Stupid liberal. Running a country is different than running a whore house. You should thank Bush for saving your sorry butt! Who do you think let these terrorists in this country? The rapist n chief, loser

1st thing : I am not liberal or supporter of that man x42

bush is visiting terrorist camps (... mosqes) here in US

coddling terrorist in white house(muslim clerics..)

allowing pakistanis to airlift their military personal supporing taliban from KUNDUZ

has still bin-powel as secretary of state

28 posted on 12/04/2001 8:24:52 AM PST by y2k_citizen
[ Post Reply | Private Reply | To 22 | View Replies]

To: gehgehtester
gehgehtester member since December 4th, 2001
 

NEED I SAY MORE. Looks like another TROLL

29 posted on 12/04/2001 8:24:53 AM PST by jbstrick
[ Post Reply | Private Reply | To 14 | View Replies]

To: gehgehtester
well then what were they guilty of?

Probably the same thing as the 6,000 dead at the WTC.
We don't kill the innocent, they do.
Only the Al Quata are targets.
DU democraps live underground down for the day?

30 posted on 12/04/2001 8:27:09 AM PST by concerned about politics
[ Post Reply | Private Reply | To 21 | View Replies]

Comment #31 Removed by Moderator

To: gehgehtester
"actually, I'm trying to save you. And why do you have that picture in your private collection may I ask?"

Your version of salvation is to destroy Western Civilization.

The picture is NOT in my private collection you html genius.

32 posted on 12/04/2001 8:28:44 AM PST by lormand
[ Post Reply | Private Reply | To 18 | View Replies]

To: y2k_citizen
1st thing : I am not liberal or supporter of that man x42

"I've always been a FR reader.
I vote Republican, and I love this site."
Trying for the seminar poster award?
You lose.

33 posted on 12/04/2001 8:29:50 AM PST by concerned about politics
[ Post Reply | Private Reply | To 28 | View Replies]

To: gehgehtester
Sorry if you don't like my concern for my fellow american's Al Quadas' safety,
34 posted on 12/04/2001 8:32:07 AM PST by concerned about politics
[ Post Reply | Private Reply | To 31 | View Replies]

To: gehgehtester
What are they guilty of? following islam! islam is a "religion" of peace and love ONLY within islam. Anyone who follows the koran (sp!) and is islamic cannot be trusted by any non-islamic human, because islam teaches that all non islamics are fair game for anything an islamic wants to do to them, from mere cheating to genocide.

Simple - and anyone who reads the koran (sp) can see this FACT - obvious to the most casual observer - and don't give me any crap about taking something out of context, because that's neither true nor applicable!

Never turn your back on an islamic!

35 posted on 12/04/2001 8:32:12 AM PST by mil-vet
[ Post Reply | Private Reply | To 21 | View Replies]

To: gehgehtester
Do you consider yourself a liberal a progressive or a communist/socialist? A, B or C.
36 posted on 12/04/2001 8:32:57 AM PST by Dengar01
[ Post Reply | Private Reply | To 31 | View Replies]

To: Plummz
Agents with the FBI and Treasury Department used the order by Treasury Secretary Paul O'Neill to seize documents found at Holy Land offices in Richardson, Texas; Paterson, N.J.; San Diego, Calif.; and Ridgeview, Ill. The Treasury Department will seek search warrants later allowing agents to review the records seized Tuesday, said a senior administration official.

Maybe I'm confused, but wasn't the Richardson Texas location raided and shut down by 80 pajama-wearing FBI agents only a handful of days before 9-11?

37 posted on 12/04/2001 8:34:18 AM PST by Jack Barbara
[ Post Reply | Private Reply | To 1 | View Replies]

To: y2k_citizen; gehgehtester

Klinton pardoned Puerto Rican terrorist to bolster Hitlery's Senate bid for the idiots who elected her in NY.

Just a reminder next time you go off on a hyperbolic and lie-filled rant about GW.

38 posted on 12/04/2001 8:35:31 AM PST by lormand
[ Post Reply | Private Reply | To 28 | View Replies]

To: Jack Barbara
You are correct!
39 posted on 12/04/2001 8:36:07 AM PST by lormand
[ Post Reply | Private Reply | To 37 | View Replies]

To: Jack Barbara
You are correct, Jack. Big news item. HLF was raided just days prior to 9-11. Documents were removed and they were shut down for a while. Today's actions FREEZE their assets.
40 posted on 12/04/2001 8:39:18 AM PST by zeaal
[ Post Reply | Private Reply | To 37 | View Replies]

To: gehgehtester
BTW. could you give us a link to your Islamic website that says we've killed thousands of innocent Afganistines? It would be an interesting read. Thanks.
41 posted on 12/04/2001 8:40:24 AM PST by concerned about politics
[ Post Reply | Private Reply | To 31 | View Replies]

To: lormand
My mistake... They shut down an internet service provider with supposed "links" to the Holy Land Foundation charity organization. Link here
42 posted on 12/04/2001 8:42:47 AM PST by Jack Barbara
[ Post Reply | Private Reply | To 39 | View Replies]

To: zeaal
Of course it is still accepting donations, heheh. Let the fools who are supporting terrorism continue to donate so that the FBI, and others, can trace them. Excellent!
43 posted on 12/04/2001 8:47:29 AM PST by Reborn
[ Post Reply | Private Reply | To 23 | View Replies]

To: Reborn
Let the fools who are supporting terrorism continue to donate so that the FBI, and others, can trace them. Excellent!

Arrest the whole Democrap party?

44 posted on 12/04/2001 8:51:51 AM PST by concerned about politics
[ Post Reply | Private Reply | To 43 | View Replies]

To: Plummz
Bush Freezes Suspected Terror Assets

Wouldn't it be better without the last "t"?

Just asking.

45 posted on 12/04/2001 8:52:29 AM PST by Gumlegs
[ Post Reply | Private Reply | To 1 | View Replies]

To: mil-vet
What are they guilty of? following islam! islam is a "religion" of peace and love ONLY within islam.

And it doesn't even DO THAT! Iran and Iraq were at war for years, and Saddam won't even put Kuwait on the map. AND the Takiban were murdering Afghans. THEY CAN'T EVEN "LOVE" THEIR OWN KIND!!!!

46 posted on 12/04/2001 8:54:32 AM PST by Reborn
[ Post Reply | Private Reply | To 35 | View Replies]

To: concerned about politics
LOL! Why not? I'm ready to part with Dick Gephardt, and all his ilk.
47 posted on 12/04/2001 8:57:13 AM PST by Reborn
[ Post Reply | Private Reply | To 44 | View Replies]

To: lormand
Just a reminder next time you go off on a hyperbolic and lie-filled rant about GW

Klintoon is worst but

Bush is also coddling terrorists
which is bad indeed.

also how do you assume that if somebody criticizes bush
he supports klintoon. Its not either or thing

klintoon was coddling terrorists but so is bush (muslims in us, pakistan, saudiArabia etc

just because he is not klintoon or gore mean he is always right

remember what was on his mind on September 10: legalizing millions of mexicans for votes

48 posted on 12/04/2001 8:57:34 AM PST by y2k_citizen
[ Post Reply | Private Reply | To 38 | View Replies]

To: Gumlegs
ROFLMAO!!! So true!
49 posted on 12/04/2001 8:58:35 AM PST by Reborn
[ Post Reply | Private Reply | To 45 | View Replies]

To: Plummz
This should have been done years ago, instead of Slick Willie's make believe frozen assets.
50 posted on 12/04/2001 9:05:03 AM PST by KLT
[ Post Reply | Private Reply | To 1 | View Replies]


Navigation: use the links below to view more comments.
first 1-5051-72 next last

Disclaimer: Opinions posted on Free Republic are those of the individual posters and do not necessarily represent the opinion of Free Republic or its management. All materials posted herein are protected by copyright law and the exemption for fair use of copyrighted works.

Free Republic
Browse · Search
News/Activism
Topics · Post Article

FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson