Chapter 7 of Understanding Islamic Charities
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Hamas: Background and Issues for Congress
Hamas: Background and Issues for Congress December 2, 2010 Congressional Research Service https://crsreports.congress.gov R41514 Hamas: Background and Issues for Congress Summary This report and its appendixes provide background information on Hamas, or the Islamic Resistance Movement, and U.S. policy towards it. It also includes information and analysis on (1) the threats Hamas currently poses to U.S. interests, (2) how Hamas compares with other Middle East terrorist groups, (3) Hamas’s ideology and policies (both generally and on discrete issues), (4) its leadership and organization, and (5) its sources of assistance. Finally, the report raises and discusses various legislative and oversight options related to foreign aid strategies, financial sanctions, and regional and international political approaches. In evaluating these options, Congress can assess how Hamas has emerged and adapted over time, and also scrutinize the track record of U.S., Israeli, and international policy to counter Hamas. Hamas is a Palestinian Islamist military and sociopolitical movement that grew out of the Muslim Brotherhood. The United States, Israel, the European Union, and Canada consider Hamas a terrorist organization because of (1) its violent resistance to what it deems Israeli occupation of historic Palestine (constituting present-day Israel, West Bank, and Gaza Strip), and (2) its rejection of the off-and-on peace process involving Israel and the Palestine Liberation Organization (PLO) since the early 1990s. Since Hamas’s inception in 1987, it has maintained its primary base of political support and its military command in the Gaza Strip—a territory it has controlled since June 2007—while also having a significant presence in the West Bank. -
Backgrounder on Hamas
APPENDIX F International Relief Fund for the Afflicted and Needy (Canada) Backgrounder on Hamas Appendix F – Backgrounder on Hamas1 Hamas is a radical Sunni terrorist organization that employs political and violent means to pursue the goal of establishing an Islamic Palestinian state in Israel.2 The origins of the movement lie with the Muslim Brotherhood,3 an Islamist organization founded in Egypt in 1928, and led by early Islamist figures such as Hassan el-Banna and Sayyid Qutb. Starting in 1967 and continuing throughout the 1970’s, the Palestinian branch of the Brotherhood gained popularity amongst the people of Gaza via communal activism, religious preaching and education.4 With the outbreak of the first intifada5 against Israel in 1987, the Palestinian Muslim Brotherhood moved beyond its basis as a social and religious group establishing Hamas as an Islamist alternative to the secular nationalist resistance led by the PLO. Through its Charter, Hamas clearly states its objectives of establishing an Islamic state in all of Palestine. To realize this goal, the organization relies upon the use of violent jihad, the education of the Palestinian population in its Islamist ideology, providing social services, and promoting the liberation of the “Palestinian land” as an individual duty of Muslims everywhere. Objectives, Strategies, and Structure In its Charter, Hamas describes itself as a “distinct Palestinian Movement which owes its loyalty to Allah, derives from Islam its way of life and strives to raise the banner of Allah over every inch -
THE CHALLENGE of GAZA: Policy Options and Broader Implications
BROOKINGS 1775 Massachusetts Ave., NW Washington, D.C. 20036-2103 www.brookings.edu ANALYSIS PAPER Number 23, July 2011 THE CHALLENGE OF GAZA: Policy Options and Broader Implications Daniel Byman Gad Goldstein ANALYSIS PAPER Number 23, July 2011 THE CHALLENGE OF GAZA: Policy Options and Broader Implications Daniel Byman Gad Goldstein The Brookings Institution is a private non-profit organization. Its mission is to conduct high-quality, independent research and, based on that research, to provide innovative, practical recommendations for policymakers and the public. The conclusions and recommendations of any Brookings publication are solely those of its author(s), and do not reflect the views of the Institution, its management, or its other scholars. Brookings recognizes that the value it provides to any supporter is in its absolute commitment to quality, independence and impact. Activities supported by its donors reflect this commitment and the analysis and recommendations are not determined by any donation. Copyright © 2011 1775 Massachusetts Avenue, N.W., Washington, D.C. 20036 www.brookings.edu Table of Contents Executive Summary . iv Acknowledgements . ix The Authors . x Introduction . 1 The Nature of the Challenge in Gaza . 3 Factors Beyond Gaza to Consider . 18 Policy Options . 24 THE CHALLENGE OF GAZA: Policy Options and Broader Implications The Saban Center at BRooKings iii Executive Summary lthough both the United States and Israel Hamas draws on many resources to stay in power . devote tremendous attention to the Middle Most notably, Hamas has long exploited its infra- East peace process, the Gaza Strip and its structure of mosques, social services, and communi- HamasA government have continued to vex Ameri- ty organizations to raise money and attract recruits . -
Islamic Relief Charity / Extremism / Terror
Islamic Relief Charity / Extremism / Terror meforum.org Contents Executive Summary ................................................................................................................ 1 Introduction ������������������������������������������������������������������������������������������������������������������������� 3 From Birmingham to Cairo �������������������������������������������������������������������������������������������������� 4 Origins ����������������������������������������������������������������������������������������������������������������������������������� 7 Branches and Officials ����������������������������������������������������������������������������������������������������������� 9 Government Support ������������������������������������������������������������������������������������������������������������ 17 Terror Finance ��������������������������������������������������������������������������������������������������������������������� 20 Hate Speech ������������������������������������������������������������������������������������������������������������������������� 25 Charity, Extremism & Terror ���������������������������������������������������������������������������������������������� 29 What Now? �������������������������������������������������������������������������������������������������������������������������� 32 Executive Summary What is Islamic Relief? Islamic Relief is one of the largest Islamic charities in the world. Founded in 1984, Islamic Relief today maintains -
Appendix G to the Administrative Fairness
APPENDIX G International Relief Fund for the Afflicted and Needy (Canada) Links to Hamas Contents: Tab 1 Chart 1 - IRFAN-Canada and JFHS Ties to Hamas Tab 2 Chart 2 – JFHS and IRFAN-Canada links to Hamas Government Officials and Organizations Tab 3 Table 1 – Pattern of Fund Recipients Chosen by IRFAN-Canada, JFHS, HLF, and other organizations Tab 4 Table 2 – JFHS and IRFAN-Canada Associated to Individuals Identified in the HLF Trial Documents Appendix G – JFHS and IRFAN-Canada ties to Hamas This appendix illustrates past and present linkages between JFHS, IRFAN-Canada and Hamas which the CRA has been able to identify through publicly available documents. It contains: Link Analysis Chart 1, which is keyed to detailed information set out in sections 1 and 2 below; Link Analysis Chart 2 showing JFHS and IRFAN-Canada’s funding links to partner organizations run as Hamas organizational nodes by key Hamas members, six of whom were part of the 1992 deportation to Lebanon and have since gone on to become elected Hamas representatives and Ministers,1 as well as additional JFHS and IRFAN-Canada links to Hamas-run Ministries; Table 1 showing the consistent pattern of funding recipients chosen by HLF, JFHS and IRFAN-Canada, and other organizations found in U.S. and German court decisions to operate as part of the global financing network for Hamas, the majority of which have been listed in a variety of jurisdictions. This information is derived from the limited set of documents noted on the table; and Table 2 showing our analysis of JFHS and IRFAN-Canada’s association with individuals identified in the HLF trial documents as key activists and/of senior figures in Hamas. -
The Palestinian Zakat Committees 1993–2007 and Their Contested Interpretations
PSIO Occasional Paper 1/2008 The Palestinian Zakat Committees 1993–2007 and Their Contested Interpretations Jonathan Benthall The views expressed in this publication are those of the author and do not reflect the views of the PSIO and the Graduate Institute. All rights reserved. No part of this publication may be reproduced, stored in a retrieval system or transmitted in any form or by any means – electronic, mechanical, photo-copying, recording or otherwise – without the prior permission of the Graduate Institute of International and Development Studies (IHEID). In principle, permission will be granted, free of charge, provided full reference is given to the original work and to the author concerned. Copyright 2008, IHEID, CH - Geneva ISBN 978-2-940415-05-2 2 Foreword The Graduate Institute of International Studies created the PSIO in 1994 to facilitate collaboration between the international and academic communities in Geneva and worldwide. It is both a research programme and a forum to stimulate discussions between academics and policy makers within the environment of the Graduate Institute in Geneva. For ten years, the PSIO has been steadily expanding and diversifying its activities. In September 2005, it launched, with the Swiss Federal Department of Foreign Affairs, Political Division IV (DFA-PD IV), the project ‘Religion and Politics: Initiatives and Applied Research’, aimed at making an effective contribution to transforming conflicts in which religious and political factors are deeply interconnected and developing a platform of knowledge and expertise in this field. Since then, the project is being implemented through both operational and research activities, touching upon a variety of topics and situations worldwide. -
Inquiry Report Palestinians Relief and Development Fund (Interpal)
COMPLIANCE Inquiry Report Palestinians Relief and Development Fund (Interpal) Registered Charity Number 1040094 Contents Introduction 2 The Charity 3 Previous Inquiries 4 Source of new concerns 6 Commission Inquiry and issues 7 Timescale and conduct of the Inquiry 8 Findings 11 Issue 1: Whether particular local partners funded by the Charity were promoting the ideology or the activities of terrorist organisation(s) and therefore would be inappropriate partners for the Charity 11 Issue 2: Whether the Charity’s membership of the Union for Good was appropriate 14 Issue 3: Whether one of the trustees, Dr Essam Mustafa, had any links to terrorist organisations or undertook activities which might make him unsuitable to be a trustee of the Charity 20 Issue 4: Whether the trustees were fulfilling their legal duties and responsibilities, in particular by ensuring that the Charity and its assets were protected from any association with terrorist or inappropriate political activities 23 Summary of conclusions 31 Regulatory action taken and actions required of the trustees 34 Impact of Commission intervention 35 Resources applied 36 Issues for the wider sector 36 Annex 1: The impact of terrorism legislation 43 Annex 2: Summary of the Inquiry regarding the Charity published in the 1996 Annual Report of the Charity Commission for England and Wales 46 Annex 3: Statement of the Results of an Inquiry under section 8 of the Charities Act 1993 conducted in 2003 47 Annex 4: Public statements made by the Union for Good and its representatives (see paragraph 79) 49 1 Introduction 1. There are a number of charities providing aid internationally in high risk situations including conflict and post-conflict environments, natural disasters and other complex emergencies. -
Gaza: Helping Death and Unliveable by Children Destruction 2020 Build Their in the Futures Classroom
2018 EDITION Annual Helping Palestinians in Need Report Gaza: Helping Death and Unliveable by children destruction 2020 build their in the futures classroom Page 7 Page 19 page 27 ‘Faith, Hope & Charity’ is released to mark Interpal’s 25th year in operation. Available now in your local Interpal branch. Look out for our new book in 2019 Interpal has been a ...Interpal reaches the A heroic little charity vital voice in speaking parts of the Palestinian trusted in equal out against the brutal oppression Territories that other charities measure by donors and the inflicted upon Palestinians... don’t seem to be able to and is Palestinians who rely so heavily (and) plays a vital role in the providing the support, equipment, on the humanitarian aid it struggle for justice to which we help that Palestinians need...” provides.” should all be committed.” Peter Bourne, MA, MD Philip Hollobone, MP Yvonne Ridley Contents 3 A message from our Chairman 4 About Interpal 5 Meet our staff 9 Humanitarian Aid: A vital lifeline for families Gaza: Unliveable 13 Meet our beneficiaries 7 The Zero Stock List by 2020 15 17 Medical Aid: Providing life-saving support 23 Palestine Culture 29 Education Aid: Providing access to quality education 31 On the road to inclusion: A day in the life of an Outreach Bus Driver 34 The Tok-Tok Livelihood project 35 Community Development: Being a Helping to build lasting resilience 37 Palestinian ally 41 Interpal in numbers Death and destruction Helping 27 in the classroom children build their futures 19 A message About from our Interpal chairman Interpal is a specialist charity founded in 1994 to provide humanitarian and development aid to Palestinians in need. -
Holy Land Foundation for Relief and Development: Criminalizing Support for Non-Designated Charities
Blocking Faith, Freezing Charity CHILLING MUSLIM CHARITABLE GIVING in the “WAR ON TERRORISM FINANCING” Blocking Faith, Freezing Charity: Chilling Muslim Charitable Giving in the “War on Terrorism Financing” PUBLISHED: June 2009 FRONT COVER PHOTOGRAPH: Alex Wong/Getty Images Members of a Muslim congregation in Virginia give Zakat donations for the needy before they enter a mosque for a service to mark the conclusion of the holy month of Ramadan, the height of annual Muslim charitable giving. Zakat is one of the core “five pillars” of Islam and a religious obligation for all observant Muslims. BACK COVER PHOTOGRAPHS: LEFT: Brandon Dill/Memphis Commercial Appeal RIGHT: LIFE for Relief and Development THE AMERICAN CIVIL LIBERTIES UNION is the nation’s premier guardian of liberty, working daily in courts, legislatures and communities to defend and preserve the individual rights and freedoms guaranteed by the Constitution, the laws and treaties of the United States. OFFICERS AND DIRECTORS Susan N. Herman, President Anthony D. Romero, Executive Director Richard Zacks, Treasurer ACLU NATIONAL OFFICE 125 Broad Street, 18th Fl. New York, NY 10004-2400 (212) 549-2500 www.aclu.org Contents I. EXECUTIVE SUMMARY AND INTRODUCTION ................................................................................ 7 a. Introduction .............................................................................................................................7 b. Executive Summary .................................................................................................................9 -
Viva Palestina to the Charity Commission, I Have Been Travelling for Many Weeks in North Africa and the Middle East, Europe, and North America
Galloway 6/1/04 12:56 AM Page 70 70 Viva Palestina To the Charity Commission, I have been travelling for many weeks in North Africa and the Middle East, Europe, and North America. I have returned to a London address I seldom visit to find a blizzard of correspondence from you. Your correspondence, when read together, as I have just done, seems to represent a wildly George Galloway MP disproportionate and inappropriate reaction to our recent delivery of aid to the suffering Palestinians in Gaza, and must raise the question: Why? The peremptory letters from you, and by you I mean the Charity Commission, are full of bluster and threat, issuing absurd deadlines to people it does not seem to occur to you are not even receiving your letters, either because they are working abroad (Ms Razuki and Mr Al-Mukhtar), travelling abroad on high profile political business (myself), or you are writing to them at the wrong address. In my own case, Easter Saturday opened with your, latest, threat to go before a High Court judge in a bid to force me to appear before you. That will not be necessary. I look forward to telling you to your faces what I think of you. Which is this. I have become increasingly concerned about the abuse of your powers displayed in your brazenly obvious political double George Galloway, standards. About your attempts, under the Member of Parliament for guise of regulating British charities, to police Bethnal Green and Bow, the democratic efforts of political activists in dissects the Charity Britain in a way never envisaged by Commission’s obstruction Parliament. -
Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities1
U.S. DEPARTMENT OF THE TREASURY ANTI-TERRORIST FINANCING GUIDELINES: VOLUNTARY BEST PRACTICES FOR U.S.-BASED CHARITIES1 Table of Contents I. Introduction………………………………………………………………………….2 II. Fundamental Principles of Good Charitable Practice…………………………….3 III. Governance Accountability and Transparency…....................................................4 IV. Financial Accountability and Transparency............................................................6 V. Programmatic Verification……………………………............................................8 VI. Anti-Terrorist Financing Best Practices...................................................................9 1 This document is a revised version of the original Anti-Terrorist Financing Guidelines: Voluntary Best Practices for U.S.-Based Charities released by the U.S. Department of the Treasury in November 2002. This revised version incorporates comments received in response to the issuance of the draft revised Guidelines released for public comment in December 2005. These Guidelines are designed to assist charities that attempt in good faith to protect themselves from terrorist abuse and are not intended to address the problem of organizations that use the cover of charitable work, whether real or perceived, to provide support to terrorist groups or fronts operating on behalf of terrorist groups. Non- adherence to these Guidelines, in and of itself, does not constitute a violation of existing U.S. law. Conversely, adherence to these Guidelines does not excuse any person (individual or entity) from -
The Union of Good: a Global Muslim Brotherhood Hamas Fundraising Network January 19, 2009
The Union of Good: A Global Muslim Brotherhood Hamas Fundraising Network www.nefafoundation.org January 19, 2009 Steve Merley, Senior Analyst The NEFA Foundation Synopsis The Union of Good is a coalition of Islamic charities that provides financial support to both the Hamas social infrastructure, as well as its terrorist activities. It is headed by global Muslim Brotherhood leader Youssef Qaradawi, and most of the trustees and member organizations are associated with the global Muslim Brotherhood. The Union of Good was banned by Israel in 2002 and was recently designated a terrorist entity by the United States, although neither Youssef Qaradawi nor any of the Trustees were similarly designated. Despite the fact that action has been taken against some of its member organizations in Europe, many of its other European member organizations continue to operate. Further, the Union of Good itself does not appear to be under investigation in Europe. Background According to the U.S. Treasury Department, the coalition of Islamic charities known as the Union of Good (UG) was established in late 2000 shortly after the outbreak of the 2nd Palestinian Intifada.1 2 3 4 A UG webpage said that on May 15, 2001, the anniversary of the founding of the state of Israel, the UG launched a human relief campaign called the 101 Days Campaign, Union of Good Logo led by global Muslim Brotherhood leader Youssef Qaradawi, who was described as the Rector of the UG.5 6 7 The webpage 1 A.K.A.s: Charity Coalition, Coalition of Good, I'tilaf Al-Khair, I'tilaf Al-Khayr,