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

Skip to comments.

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
Navigation: use the links below to view more comments.
first previous 1-2021-4041-6061-8081-96 next last
Comment #41 Removed by Moderator

Comment #42 Removed by Moderator

Comment #43 Removed by Moderator

Comment #44 Removed by Moderator

Comment #45 Removed by Moderator

Comment #46 Removed by Moderator

Comment #47 Removed by Moderator

Comment #48 Removed by Moderator

Comment #49 Removed by Moderator

Comment #50 Removed by Moderator

Comment #51 Removed by Moderator

To: Southack
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.

Sounds good to me. That would give us a swell pretext to take over. Perhaps we should restore Turkish control over the Muslim "holy places" and oil, as they used to have. I cringe when I watch "Lawrence of Arabia". Ever since the Arabs gained control/independence there has been nothing but trouble, with war, terror and oil shocks. the House of Saud-who are nothing but Arabian Corleones--must be brought down one way or the other.

52 posted on 09/17/2003 9:12:51 AM PDT by montag813
[ Post Reply | Private Reply | To 4 | View Replies]

To: John_11_25
Alright! A quintuple burp!

That breaks my record of a quadruple burp set yesterday in the " Newspaper Coverage Shows Anti-Homosexual Bias" thread.

Congrats.

53 posted on 09/17/2003 9:16:51 AM PDT by Skooz (All Hail the Mighty Kansas City Chiefs)
[ Post Reply | Private Reply | To 51 | View Replies]

To: John_11_25
Yikes. Slowly remove your fingers from the keyboard. That's good, no sudden moves, OK? Now step away from the computer...
54 posted on 09/17/2003 9:17:02 AM PDT by eyespysomething
[ Post Reply | Private Reply | To 51 | View Replies]

To: John_11_25
Despite your compulsive need to post your drivel in a Rainman-like manner about a dozen times or so, that doesn't change the fact that you wish to appease terrorists. Maybe when they blow up YOUR neighborhood and slaughter YOUR friends and neighbors, I'd love to see you so damn willing to appease them.

But in the meantime, I'll just laugh at how much you sound like the far loony left. "Oh, we have to understand what the naughty impish terrorists want from us and what we did to bring this all upon ourselves!"

You might find more in common with the lefist freaks at the DUmpster, at least on this topic.

55 posted on 09/17/2003 9:19:37 AM PDT by NYC GOP Chick (The State Dept. is in desperate need of a USA Desk.)
[ Post Reply | Private Reply | To 51 | View Replies]

To: John_11_25
A-Q want only a few things

They would like me and every other American or Jew dead or converted to Islam. You may be fine with their list of grievences, but I for one, consider it a direct attack on my way of life. Everything that can be done to stop them, should be done.

As for "sitting down to talk" as you say, it should never happen. You may advocate negotiating for your rights with terrorist, I would negiotiate my rights with a gun.

56 posted on 09/17/2003 9:20:03 AM PDT by TheOtherOne
[ Post Reply | Private Reply | To 22 | View Replies]

To: montag813
Sounds good to me. That would give us a swell pretext to take over. Perhaps we should restore Turkish control over the Muslim "holy places" and oil, as they used to have. I cringe when I watch "Lawrence of Arabia". Ever since the Arabs gained control/independence there has been nothing but trouble, with war, terror and oil shocks. the House of Saud-who are nothing but Arabian Corleones--must be brought down one way or the other.

Other than the Iranian mullahs and Saddam, the House of (Ill Repute) Saud has done more to finance and spread islamofascist terrorism than any other state. They also have this nasty habit of beheading those terrorists whom they "catch," in order to prevent them from speaking with Western authorities and revealing just how tied into this the Saud crime family really is.

57 posted on 09/17/2003 9:22:53 AM PDT by NYC GOP Chick (The State Dept. is in desperate need of a USA Desk.)
[ Post Reply | Private Reply | To 52 | View Replies]

To: John_11_25
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?

Please, I beg you, dontate to Hamas's efforts to help the needy and poor. Your own country would consider you a sponsor of terrorism. Funny, the US and the EU have recognized this for the farce it is, and now consider the whole entity a terrorist group. But you know better, they are really just a there to help the needy and poor. You took the bait hook, line, and sinker. You are a shill for Hamas if you believe that they have a 'good' side.

58 posted on 09/17/2003 9:28:50 AM PDT by TheOtherOne
[ Post Reply | Private Reply | To 28 | View Replies]

To: TheOtherOne
As you and a few other FReepers today seem not to be talking about a problem that can be solved, but you want to make it a clash of civilizations.

The US captilist system against the the Islamic system, just like you did with the communist system.

Your argument seems to be that your system is not only better, but the only system and if the world does not agree we will destroy you, either financially or militarily.

Can I remind everyone who agrees with you what happend in Vietnam. You lost and why? becuase the people there were prepared to give their lives for a cause and others in the area supported their fight against an agressor, just like we see in Iraq at the moment

I do not know how many vietnamese there were, but I know there are more than a 1 billion Muslims, scattered throught the world.

So be careful what you wish for, as they are prepared to die for their faith, which I doubt anyone posting today would do.

They would not see any profit !

The war should not be against the muslim world, it should be addressed soley to the people causing the problem, no matter what their faith.

Also, do you realise the only organisation that actually claimed responsibility for September 11th, were the Japanese Red Army and less than 1 month after September 11th (7th October 2001) the Japanese Red Army were taken off the list of Terror Organisations by the State Department.

Stange fact, but true.

59 posted on 09/17/2003 9:37:33 AM PDT by John_11_25
[ Post Reply | Private Reply | To 56 | View Replies]

To: SJackson; yonif; Diogenesis; Alouette; SevenofNine; NYC GOP Chick
Talking solves nothing with these people. It never has and never will.

Wild Thing

60 posted on 09/17/2003 9:41:05 AM PDT by Wild Thing (~~America and Israel have the SAME terrorists .Support our Troops and the IDF ! ~~)
[ Post Reply | Private Reply | To 12 | View Replies]


Navigation: use the links below to view more comments.
first previous 1-2021-4041-6061-8081-96 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