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Flow of Saudis' Cash to Hamas Is Scrutinized (NYT)
The New York Times ^ | 09-16-2003 | DON VAN NATTA Jr. with TIMOTHY L. O'BRIEN

Posted on 09/16/2003 10:45:49 PM PDT by montag813

Flow of Saudis' Cash to Hamas Is Scrutinized

By DON VAN NATTA Jr. with TIMOTHY L. O'BRIEN

RIYADH, Saudi Arabia, Sept. 16 — Nearly a year ago, Khalid Mishaal, a senior leader of Hamas, the militant Palestinian organization, attended a charitable fund-raising conference here where he talked at length with Crown Prince Abdullah, the de facto Saudi ruler.

According to a summary of the meeting written by a Hamas official, Mr. Mishaal and other Hamas representatives thanked their Saudi hosts for continuing "to send aid to the people through the civilian and popular channels, despite all the American pressures exerted on them."

"This is indeed a brave posture deserving appreciation," the Hamas officials said, the document said.

Today Mr. Mishaal, who was recently added to the United States Treasury Department list of what it calls terrorist financiers, controls a wing of Hamas that advocates violent confrontation with Israel, including suicide bombings.

As relations between the Israelis and Palestinians continue to deteriorate, in no small part because of recent Hamas-sponsored suicide bombings, Saudis have come under fresh scrutiny by American and European investigators here and in Israel for their political and financial support of the group.

At least 50 percent of Hamas's current operating budget of about $10 million a year comes from people in Saudi Arabia, according to estimates by American law enforcement officials, American diplomats in the Middle East and Israeli officials. After the attacks on Sept. 11, 2001, the Saudi portion of Hamas financing grew larger as donations from the United States, Europe and other Persian Gulf countries dried up, American officials and analysts said.

The estimated donations coming from Saudi Arabia — about $5 million a year — are a significant sum for Hamas but a very small portion of the hundreds of millions of dollars that flow into Saudi charities each year, officials said. Nearly all the donations are given in cash, making it extremely difficult for Saudi and American authorities to track the money.

"It's a ridiculous accusation; no Saudi government money goes to Hamas, directly or indirectly," said Adel al-Jubeir, the foreign affairs adviser to Prince Abdullah. "Why on earth would we not stop this kind of funding? Why on earth would our crown prince say we do not want to support Hamas and then allow people to do this under the table?"

Saudi officials say their government's support for Palestinian causes goes solely to the Palestinian Authority, about $80 million to $100 million a year.

Prince Saud al-Faisal, the Saudi foreign minister, has denied that his government has financially supported Hamas or charities that serve as front organizations for Hamas. Prince Saud has said the government aids the Palestinian Authority because it is "the sole representative of the Palestinian people."

The American Treasury secretary, John Snow, who is to arrive here on Wednesday on a trip through the Middle East and Central Asia to address the financing of terrorism and economic development, said a major theme was to press Palestinian and Saudi authorities to crack down on Hamas by choking off its funds.

During two days of meetings in Israel, which ended today, Mr. Snow conveyed a message of caution from the White House to Prime Minister Ariel Sharon, urging him not to carry through with the threatened "removal" of Yasir Arafat and to halt construction of a barrier around Palestinian territory. But Mr. Snow aimed his strongest criticism at Hamas.

"The terror has to be stopped because the terror lies at the very heart of the region's troubles," Mr. Snow told Palestinian political and business leaders. "Hamas is clearly identified with terror. You have to go after it."

He said the White House was also asking Syria to crack down on Hamas. Mr. Mishaal and other senior Hamas leaders are based in Syria.

The document that outlined Mr. Mishaal's visit with the Saudis, in October 2002, was seized by the Israeli military during a raid in Gaza last December, and a copy was recently given to The New York Times by a former Israeli official. The summary is written in Arabic on paper with a Hamas letterhead and was translated into English by the Israeli military.

Four senior American law enforcement and diplomatic officials who reviewed the document did not dispute its authenticity, but declined to discuss its contents.

A Saudi official who was provided the document in Arabic and in English said it did not prove the Saudi government had contributed to Hamas, and he strongly criticized its contents as conveying a distorted view of the events.

"This document is trash," the official said. "If the purpose of the document is to prove Saudi funding for Hamas, it fails miserably. There is nothing in it except the views and perceptions of Hamas members who attended this conference. The Israelis have made a big fuss about this document, and there is no there there."

Several Saudi officials acknowledged that wealthy Saudi citizens have made sizable cash donations to Hamas. But they said the government is working to curb such contributions.

Saudi leaders, facing increasing pressure from the United States, say they have done much to stem the flow of donations to charities linked to terrorism. They have barred Saudi charities from sending money out of the country and have prohibited individuals from making anonymous wire transfers of cash.

A senior Treasury Department counter- terrorism official said Bush administration officials had repeatedly raised their concerns about Hamas financing with Saudi leaders. American officials have also begun to work closely with the Palestinian Authority on the issue, including meeting with Amin Haddad, governor of the Palestinian Monetary Authority.

Some terrorism and political analysts say Hamas is divided into two wings: one carries on social work, like hospitals and schools; a military wing engages in armed attacks and suicide bombings against civilians.

Other analysts say there is no longer a clear distinction between Hamas's social and military operations. Members of Hamas, Al Qaeda and Islamic Jihad often work within one another's organizations, they say, and all three groups were born of an older group, the Muslim Brotherhood.

Earlier this month, after intense lobbying by the United States and Israel, the European Union placed the political wing of Hamas on its blacklist of terrorist organizations, which means the 15 members of the European Union can freeze Hamas's assets.

In the Hamas document, drafted last November before the war with Iraq had begun, Hamas officials concluded that "among many echelons in Saudi Arabia, there is clear, tangible and conspicuous mistrust of the United States, particularly in view of its succumbing to the influence and incitement of the Zionist lobby."

"They consider the expected American attack on Iraq as only the first step, which will have ramifications for everyone, especially for Saudi Arabia," the document added.

A senior American diplomat in the Middle East pointed out that wealthy Saudis contribute at least 2 percent of their annual income to charitable causes, and that charities that assist hospitals, schools and orphanages in Gaza and the West Bank are flooded with donations from Saudi citizens. Names of charities often change, and it sometimes takes years to determine whether a charity is a front for Hamas, the official said. "It is considered rude in the kingdom to inquire about the motives behind a charity, and so Saudis don't do it," the official added.

The conference that Mr. Mishaal attended last year was held by the World Assembly of Muslim Youth, a Saudi charitable organization based here. The charity's American branch was incorporated in Virginia in 1992 by Abdullah bin Laden, a relative of Osama bin Laden. Members of the Saudi royal family have contributed large sums to the charity, which has publicly stated that one of its educational goals is to "arm the Muslim youth with full confidence in the supremacy of the Islamic system over other systems."

Although the World Assembly, which is known as WAMY, has not been charged with a crime in the United States, law enforcement officials in India and the Philippines have accused it of financing terrorism in their countries.

According to the Israeli military, Hamas's spiritual leader, Sheik Ahmed Yassin, in a speech last month in Gaza, thanked the World Assembly and another Saudi charity for their continued financial support. On Sept. 6, Sheik Yassin narrowly escaped assassination when an Israeli Air Force jet dropped a bomb on a building in Gaza City where he and other Hamas leaders had gathered.

Saleh Sulaiman al-Wohaibi, the secretary general of the World Assembly, has adamantly denied that his charity provides contributions to terrorist organizations.

"WAMY has been publishing annual reports detailing expenses, humanitarian aid extended to different organizations," Mr. Wohaibi said in an interview published on Sept. 11 in The Saudi Gazette. "Hence, an organization with such lofty aims and objectives cannot be deemed to have a relationship with terrorism."


TOPICS: Breaking News; Foreign Affairs; Front Page News; Government; Israel; News/Current Events; Politics/Elections
KEYWORDS: abdullah; bush; hamas; palestinian; palestinians; saudi; saudiarabia; saudis; terror; terrorism
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To: OldFriend
All the bashing of SA ignores the fact that the alternative would have the Taliban running SA to the detriment of the entire region

Pray tell, how would a Taliban-Style Government be different than how the House of Saud-omites operates now?!

Could the Saudi Secret Police become MORE brutal?

Could non-Islamazis be treated with LESS respect?

Could more $$$ flow to terrorists....more than now?

Wouldn't that be the impetus to finally destroy those Jawa-like ba$stards?

21 posted on 09/17/2003 7:49:52 AM PDT by Itzlzha (The avalanche has already started...it is too late for the pebbles to vote!)
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To: NYC GOP Chick
We are speaking about Hamas, but if you want to get into a conversation about ME politics, that's something different.

A-Q want only a few things and are prepared to pay the ultimate price to get what they want.

US and it allies out of the Middle East, including Iraq

Palistinian Issue solved (not talked about, but solved)

They see the west and especially the US as being anti Islamic because of their one sided view of of Israel.

Just like the Sien Fein, the Tamil Tigers, all who were recognized by their respecitive governments before the issues were solved (at least partly).

Now you may say we cannot talk to these people as they allegedy killed so many people in 9/11. Well in 20 or 50 years time when even more people have have been murdered on both sides, we will be sitting down to talk or the spiral will continue, if you think it cannot continue, look at Israel.

22 posted on 09/17/2003 7:56:04 AM PDT by John_11_25
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To: John_11_25
we will be sitting down to talk or the spiral will continue

"Sitting down to talk" solves nothing, as 10 years of Oslo have shown.

23 posted on 09/17/2003 7:59:42 AM PDT by Alouette (The bombing begins in five minutes.)
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To: John_11_25
You're a disgrace, and if I were to write what I *really* think of you, I'd be banned from FR permanently.

The fact that hamas exists solely to make the Middle East Judenrein doesn't come as news to you, does it? (That's a rhetorical question, btw.) That they want to kill all the Jews and drive them out of the ME -- as opposed to living peacefully next to them -- isn't an issue, is it? (Another rhetorical question)

24 posted on 09/17/2003 8:01:02 AM PDT by NYC GOP Chick (The State Dept. is in desperate need of a USA Desk.)
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To: Alouette
To these types, the fact that these islamofascist groups exist solely to kill Jews is just a minor inconvenience.
25 posted on 09/17/2003 8:01:44 AM PDT by NYC GOP Chick (The State Dept. is in desperate need of a USA Desk.)
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To: Alouette
"Sitting down to talk" solves nothing, as 10 years of Oslo have shown. So the cycle will continue. More innocent sons and daughters on both sides will be killed.

When the US got hit on 9/11, they started to take this thing seriously, maybe they have short memories, will it take another 9/11 to let them know this thing will not just pass like bad weather? It looks that way.

26 posted on 09/17/2003 8:05:38 AM PDT by John_11_25
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To: John_11_25
Palistinian Issue solved (not talked about, but solved)

The problem is with these people solved means large numbers of Jews dead.
27 posted on 09/17/2003 8:07:00 AM PDT by Valin (It's all an INSIDIOUS plot...and they're the worst kind!)
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To: NYC GOP Chick
I am not in anyway agreeing with anyone killing innocents.

The Hamas armed wing are wrong to kill innocents and I condem them for doing so, however they think they have a righteous cause. They also have another wing of Hamas which does in fact help the poor and needy in the area. So should we condem the poor and needy also?

On my previous post I was actually referring to A-Q and not Hamas and remember Hamas were set up with the assistance of Israel.

Everyone should have a pardigm shift and try to solve the problem rather then perpetuate it.

Hate breeds Hate

28 posted on 09/17/2003 8:12:25 AM PDT by John_11_25
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To: Southack; Valin; Alouette; SJackson; dfwgator; John_11_25; CoolGuyVic; OldFriend
One of Osama's goals was to implicate the Saudis in the 9/11 attacks such that they would lose U.S. support and permit conditions to arise favorable for a Taliban-style takeover of Riyadh.

No doubt that the NY Times would love to aid and abet this goal, too.
____________

I disagree -- this is one of the few articles I've seen from the NY Times in a long time which appears to fit the facts.

I've traced 100s of Islamist websites -- official sites of dozens of terrorist entities on the official State Dept. list, Hamas, al-Qaeda, Islamic Jehad, the al-Qassam martyrs brigades, ... -- most are funded and owned by Saudis.

29 posted on 09/17/2003 8:16:10 AM PDT by JohnathanRGalt (---- Fight Islamist CyberTerror at: http://haganah.org.il/haganah/index.php ----)
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To: John_11_25
Hamas was set up for the sole purpose of terrorizing and killing Jews. The so-called "humanitarian" wings were set up to provide a facade of respectability and to raise money from dupes.

They and al qaeda are both islamofascist terror groups whose sole purpose is killing Jews, Westerners, Sikhs, Buddhists, Hindus and everyone else who isn't like they are.

So, are you saying that you're all for making al qaeda a part of the so-called "political process" and overlook that little mishap from 9/11/01?

30 posted on 09/17/2003 8:17:28 AM PDT by NYC GOP Chick (The State Dept. is in desperate need of a USA Desk.)
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To: Valin
The problem is with these people solved means large numbers of Jews dead.

Its taken over 50 years to solve to date and still no sign in sight. that mean children, born 50 years ago are now having their grand children on the streets fighting. They know no other way. There are in a war zone, they know nothing but hate.

The Israel's are in the same boat.

Both feel like victims

The question is how do we bring them both from the abyss and solve the problem, they cannot do it themsleves, they need help, not biased help, but help with the sole aim to solve the problem.

If you look at South Africa after the "A" laws were banned. The country is in dissarey, there were 22,000 murders last year.

But for 50 years they were treated like animals, then we tell to live like civilised human beings.

Its just not possible, people need help and from outside with people that really WANT to solve the problem, not because of Oil or riches from the country, but out of kindness to another human being (regardless of their faith or colour).

31 posted on 09/17/2003 8:21:54 AM PDT by John_11_25
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To: John_11_25
You have a very naive view of ME politics and you over simplify what AQ and the other radical Islamists want. They don't hate us for our stand on Israel, they hate us for the threat that we pose to the reinstatement of a new Islamic Worldwide Kingdom. American style democracy, with its free will and capitalist economic system is the single largest threat to the spread of their first century Islamic rule. Israel is only a major thorn in their side, the US is the MAIN target.
32 posted on 09/17/2003 8:24:12 AM PDT by Eva
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To: NYC GOP Chick
correct. we are in a life-or-death struggle with the jihadists. they are supported by such networks. and they are not dissuaded by "diplomacy". Israel's experiences prove that beyond any reasonable doubt.
33 posted on 09/17/2003 8:27:23 AM PDT by Bobby777
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To: Bobby777
Right! And the problem with deluding ourselves into believing that we can negotiate with these terrorist monsters is that they don't want anything from us, other than our extinction and/or total submission to their dream of islamofascist domination.
34 posted on 09/17/2003 8:33:09 AM PDT by NYC GOP Chick (The State Dept. is in desperate need of a USA Desk.)
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To: JohnathanRGalt
I was in Saudi for a few years, you are so wrong, they are so close to revelution, its unreal and belive me, if there is a revelution, it will be the UBL types who are in charge with the worlds Oil waelth at their disposable.

So be careful what you wish for.

35 posted on 09/17/2003 8:59:39 AM PDT by John_11_25
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To: NYC GOP Chick; Bobby777; Eva
Personally, I've no reason not to believe he means what he says.

Sons of Islam everywhere, the jihad is a duty - to

establish the rule of Allah on earth and to

liberate your countries and yourselves from

America's domination and its Zionist allies, it is

your battle - either victory or martyrdom

---------------

Muslims must prepare themselves for a long battle because

this century is the century of Islam, its ability and its victory

Sheikh Ahmad Yassin

36 posted on 09/17/2003 9:02:09 AM PDT by SJackson
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To: John_11_25
Everyone should have a pardigm shift and try to solve the problem rather then perpetuate it.

Hate breeds Hate

And eliminating the Islamazis breeds a better future for the whole world.

They started the fight, WE will finish it.

Cry me a river for their deaths...they were preventable if these ANIMALS evolved past thinking that an opposable thumb is a useless thing...

Their entire CULTURE is built around the ravings of a self-grandeurized pedophilic mass murderer, and the enslavement of the world to said philosophy.

War is wearing a strapped on bomb into civilian populations as to do the MAXIMUM damage to children and non-combatants...so war BACK AT them will be the systematic ELIMINATION of them all as a threat...since they ALL ARE a threat to all frere life on Earth.

Show me how they are deserving of sympathy or survival, and I will show you chapter and verse on how they have brought pain and sorrow to ALL they contact...including their own self-inflicted pain!

37 posted on 09/17/2003 9:06:14 AM PDT by Itzlzha (The avalanche has already started...it is too late for the pebbles to vote!)
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To: Itzlzha
um... the second to last paragraph should say "free" not "frere"...

Proofreading needs improvement....

38 posted on 09/17/2003 9:09:24 AM PDT by Itzlzha (The avalanche has already started...it is too late for the pebbles to vote!)
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Comment #39 Removed by Moderator

Comment #40 Removed by Moderator


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