Doc's Talk: Meet the Hamas billionaires

Sunday, August 03, 2014

Meet the Hamas billionaires

QUICK WATCH0:51

24/07/2014, 17:40

Ella Levy-Weinrib

"Among the Palestinians, they tell you straight out, 'I want to get rich.'"

In recent days, various media have been publishing photographs of Hamas leaders in luxurious homes with fitness equipment, at luxury hotels around the world, etc. On the other hand, distressing pictures are being shown of the suffering of the Palestinian people in their rundown houses, whom Hamas says it represents.

One of the big mysteries is how much the Hamas leaders, the Arab world's new tycoons, are worth, and how they, born and raised in refugee camps, who raise aloft the cause of their people's welfare, have become so wealthy and reclusive.
Col. (res.) Dr. Moshe Elad, a lecturer in the Middle East Department of the Western Galilee Academic College, who served in senior positions in the territories for 30 years, is attempting to answer these questions.
"The vast majority of Hamas founders and leaders were refugees or second generation refugees, and some of them were the product of marriages between Egyptians and Palestinians. They had no money at all. When they and Hamas were just starting out, the organization (not in its own name) was nurtured by the Israeli military government, which fostered the Islamic associations working in the Gaza Strip as a counterweight to the Palestine Liberation Organization (PLO). Their phenomenal wealth started accumulating when they decided to disassociate themselves from Israel and search for alternative financing sources."

Elad explains that the money came from two directions: "Legacies from the deceased; money from charity funds; a donation called zaka, one of the six pillars of Islam; and donations from various countries. It started with Syria and Saudi Arabia, with Iran added later and becoming one of Hamas's biggest supporters, and ended with Qatar, which has now taken Iran's place."
Together with the donations from various countries, fundraisers began operating in the US to collect money for Hamas. Here, the Hamas leaders began to get their hands on some really big money. "One of those fundraisers was Dr. Musa Abu Marzook, the number 2 man in Hamas," Elad says. "At the beginning of the 1990s, he began a fundraising campaign in the US among wealthy Muslims, while at the same time founding several banking enterprises. He himself became a conglomerate of 10 financial enterprises giving loans and making financial investments. He's an amazing financier."
The US administration ordered Marzook's arrest in 1995 on charges of supporting terrorism. After he spent two years in a US prison, it was decided to expel him without trial. He kept the money. "When he was expelled from the US in 1997, he was already worth several million dollars," Elad says, adding, "Somehow he evaded the clutches of the US Internal Revenue Service and was not charged with financing terrorism. People in the know say he probably became connected to the administration and cooperated with it. There is no proof, but it's hard to think of any other reason why he escaped punishment for such serious offenses. In 2001, in the investigation of the September 11 events, it turned out that he had extensive financial connections with Al Qaeda, including the transfer of funds to the 21 Al Qaeda operatives accused of the attacks."
Today, Marzook is considered one of Hamas's wealthiest billionaires. "Arab sources estimate his wealth at $2-3 billion," Elad says.
Another Hamas leader-turned-tycoon is Khaled Mashaal. "Estimates around the world are that Mashaal is currently worth $2.6 billion, but the numbers mentioned by the Arab commentators (based on their many sources) are much higher, varying from $2-5 billion invested in Egyptian and Persian Gulf banks, and some in real estate projects in the Persian Gulf countries," Elad adds.
The next tycoon on the list is Hamas Prime Minister Ismail Haniyeh. "He is a scion of a family from the Al-Shati refugee camp, and his capital is estimated at $4 million," Elad says, adding, "He registered most of his assets in the Gaza Strip in the name of his son-in-law, Nabil, and in the name of a dozen of his sons and daughters and a few less well known Hamas leaders. They all have homes in good neighborhoods in the Gaza Strip, where the value of every home is at least $1 million."
Another wealthy Hamas official - Iman Taha - is not on the organization's highest levels, but he, too, (and other junior managers) is feeding from the trough. According to Elad, "He was a poor rebellious kid from the al-Borg refugee camp, but he recently built a home in central Gaza worth at least $1 million. He's responsible for coordination between oversea Hamas and Hamas in the Gaza Strip, and he's not even a leading figure, but he's already among the millionaires."
The question of where these officials got their money exposes the corrupt system used by Hamas through its control of the money pipelines in the Gaza Strip. They treated the money as their own personal possession. "Most of the money that went into the pockets of people in the Gaza Strip was obtained through tunnel deals and the creation of a flourishing smuggling market, which it is believed has created several hundred millionaires in the Gaza Strip, although most of the people there don't live like that. The man pulling the strings from Egypt with the tunnels is none other than the number two man in the Muslim Brotherhood, Khairat el-Shater. His connection with Hamas was ostensibly for Islamic religious purposes, but they actually built a prosperous business, which earned phenomenal profits," Elad says.
The Asharq Al-Awsat (Middle East) newspaper, one of the most prestigious in the Arab world, recently reported that at least 600 millionaires were living in the Gaza Strip - the same people sitting on the money pipelines there.
Elad describes how the system worked and to how much money (huge amounts) Hamas leaders were exposed: "Senior Hamas leaders charged a 25% 'tax' and $2,000 on every disassembled vehicle coming through the tunnels. There are hundreds of smuggling tunnels from Egypt to Gaza, and these are the types of tunnel Israel has been less busy in destroying, because Egypt has destroyed many of them. From June 2007 until 2010, $800 million in cash was transferred in tunnel deals (according to information from Hamas money traders). Hamas also taxes Gaza merchants on everything traded, from boxes of vegetables to luxury cars, and the leaders scoop the money into their pockets."
Another source of wealth for Hamas leaders was taking over land. "They took over land mainly near the sea in good areas, such as the former Gush Katif, then sold it. In effect, they are the cat guarding the cream - the land - so they were able to take over land and loot it for themselves," Elad explains.
In addition, there is a system in the Gaza Strip of fictitious recruitment of workers for Hamas for the purpose of obtaining pay slips from people overseas paying for it. "They get the payments from overseas according to the workers' names. It has recently been discovered that there are hundreds of fictitious names of soldiers and officials supposedly in Hamas. Actually, the leaders and officials put the money in their own pockets," Elad asserts.
According to various sources, some of Mashaal's money came from the "Syrian fund." Elad explains: "According to these accusations, following an investigation by the US federal authorities, Mashaal was accused of embezzling the entire Syrian fund. There was a separate fund in Syria for Hamas; Mashaal controlled all the movements in the fund when he lived there. As soon as he left Damascus, he took the Syrian fund, which was worth several billion dollars, and distributed it to himself and others. It is believed that Hamas had $1.5-2.5 billion in assets in Syria, which Mashaal took."
In summary, Elad says, "This is corruption at the highest level… What has united the Palestinian leaders all throughout the years is the saying, 'We have to get rich quick.' This is how the regime sees it. Their leaders have no shame. Shortly after they got power, they took control of fuel, communications, and any other profitable sectors in the country. There are get-rich-quick schemes and corruption in Western society, too, but there it's done sophisticatedly with envelopes of money and complex structures of bribery and the like. Among the Palestinians, they tell you straight out, 'I want to get rich.'"
Published by Globes [online], Israel business news - www.globes-online.com - on July 24, 2014

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The IDF’s Minorities in Numbers and Pictures

In honor of IDF Diversity Week, we present diversity through numbers and pictures. Each year, more and more Muslims, Christians, Druze, Bedouin and immigrants from around the world take on the responsibility of defending Israel.

MUSLIMS:

Muslim Arab Israelis are not required to draft in the IDF, but there are many who volunteer. In 2013, there were over 200 Muslims serving in the IDF and over 300 in the reserves.

Bedouins:

Bedouins are nomadic Muslims who were in Israel when modern borders were set in place and are now considered Israeli citizens. They are not required to draft but a growing number choose to enlist. In 2012, there were over 1,400 Bedouin Muslim soldiers doing regular IDF service and almost 1,500 in the reserves.

Read more:http://www.idfblog.com/2014/02/27/truth-idf-numbers-pictures/#more-34027

Are you aware that in 2013, Middle class taxes go up-significantly?

In January of next year, the federal income tax rate for middle-class taxpayers is scheduled to rise from 25 percent to 28 percent, and the payroll tax is scheduled to rise from 13.3 percent to 15.3 percent… This drives the marginal tax rate based on the aforementioned three taxes to 48.12 percent. Add in state and local property, corporate, excise, and other state and local taxes, and the percentage of each additional dollar that is taxed hovers around 50 percent… When half of each additional dollar earned is taxed away, taxpayers experience a disincentive to start businesses or expand existing ones. This leads to fewer jobs being created.

Why is HAMAS Inside Tampa Schools?

Clare Lopez

Kelly Miliziano, who teaches history classes at Steinbrenner High School in the Tampa, Florida area apparently thinks it’s perfectly OK to invite a senior official of a HAMAS-affiliated organization into her classroom to discuss Islam with her students. According to local media reports, not only has this been going on for years, but in spite of the civil and criminal proceedings that could result from such reckless negligence, the Hillsborough County school superintendent, Mary Ellen Elia, and the chairman of the school board, Candy Olson, also expressed approval for students under their responsibility to be exposed repeatedly to guest speaker, Hassan Shibly, who is the Executive Director for the Council on American-Islamic Relations (CAIR) in the Tampa area.
More...

Did You Know... Ignoring the Call to Islam will Bring Jihad

‘Conquest through Da’wa [proselytizing] that is what we hope for. We will conquer Europe, we will conquer America! Not through sword but through Da’wa.’
-- Yousef al-Qaradawi , Muslim Brotherhood spiritual leader The Arabic word ‘Da’wa’ means the “call to Islam.” But do not think that Da’wa is the same thing as an invitation to an optional holiday event. The classical Islamic doctrine of jihad mandates that enemies must be given the opportunity to convert to Islam or pay the jizya tax before it is permissible to attack them.
Clare M. Lopez

Who is being discriminated-facts tell the truth

Religious bias

Hate crimes motivated by religious bias accounted for 1,409 offenses reported by law enforcement. A breakdown of the bias motivation of religious-bias offenses showed:

65.4 percent were anti-Jewish.
13.2 percent were anti-Islamic.
9.5 percent were anti-other religion, i.e., those not specified.
4.3 percent were anti-Catholic.
3.8 percent were anti-multiple religions, group.
3.3 percent were anti-Protestant.
0.5 percent were anti-Atheism/Agnosticism/etc.

http://www.fbi.gov/about-us/cjis/ucr/hate-crime/2010/narratives/hate-crime-2010-incidents-and-offenses.

On March 31, 1977, the Dutch newspaper Trouw published an interview

with PLO executive committee member Zahir Muhsein. Here's what he said:

"The Palestinian people does not exist. The creation of a Palestinian state is only a means for continuing our struggle against the state of Israel for our Arab unity. In reality today there is no difference between Jordanians, Palestinians, Syrians and Lebanese. Only for political and tactical reasons do we speak today about the existence of a Palestinian people, since Arab national interests demand that we posit the existence of a distinct "Palestinian people" to oppose Zionism.

For tactical reasons, Jordan, which is a sovereign state with defined borders, cannot raise claims to Haifa and Jaffa, while as a Palestinian, I can undoubtedly demand Haifa, Jaffa, Beer-Sheva and Jerusalem. However, the moment we reclaim our right to all of Palestine, we will not wait even a minute to unite Palestine and Jordan."

In March 1977, Zahir Muhsein, a PLO executive, said:

"The Palestinian people does not exist. The creation of a Palestinian state is only a means for continuing our struggle against the state of Israel for our Arab unity. In reality today there is no difference between Jordanians, Palestinians, Syrians and Lebanese. Only for political and tactical reasons do we speak today about the existence of a Palestinian people, since Arab national interests demand that we posit the existence of a distinct Palestinian people to oppose Zionism."

"For tactical reasons, Jordan, which is a sovereign state with defined borders, cannot raise claims to Haifa and Jaffa, while as a Palestinian, I can undoubtedly demand Haifa, Jaffa, Beer-Sheva and Jerusalem. However, the moment we reclaim our right to all of Palestine, we will not wait even a minute to unite Palestine and Jordan."

The Arab Apartheid

Ben-Dror Yemini
In 1948, the Arab countries refused to accept the UN partition proposal and they launched a war of annihilation against the State of Israel which had barely been established. All precedents in this matter showed that the party that starts the war - and with a declaration of annihilation, yet - pays a price for it. Between 550,000 and 710,000 Arabs fled because of the war and a larger number of 850,000 Jews were expelled or fled from Arab countries (the "Jewish nakba").
Population exchanges and expulsions were the norm at that time, occurring in dozens of other conflict points and affecting about 52 million people. In all the population exchange precedents that occurred during or at the end of an armed conflict, there was no return of refugees to the previous region, which had turned into a new national state.
Only the Arab states acted completely differently from the rest of the world. Instead of assimilating the refugees, they crushed them despite the fact that they were their coreligionists and members of the Arab nation - instituting a regime of apartheid. So the "nakba" was not caused by the actual dispossession, which had also been experienced by tens of millions of others. The "nakba" is the story of the apartheid, oppression, abuse and denial of rights suffered by the Arab refugees at the hands of the Arab countries. (Maariv)

International Law and Military Operations in Practice - Col. Richard Kemp

"Islamist fighting groups study the international laws of armed conflict carefully and they understand it well. They know that a British or Israeli commander and his men are bound by international law and the rules of engagement that flow from it. They then do their utmost to exploit what they view as one of their enemy's main weaknesses. Their very modus operandi is built on the correct assumption that Western armies will normally abide by the rules, while these insurgents employ a deliberate policy of operating consistently outside international law. "

Lost Historical Moments

What Rabin’s last Knesset speech really said:repudiation of a Palestinian state

Rabin ruled out a fully sovereign Palestinian state :

“We view the permanent solution in the framework of State of Israel which will include most of the area of the Land of Israel as it was under the rule of the British Mandate, and alongside it a Palestinian entity which will be a home to most of the Palestinian residents living in the Gaza Strip and the West Bank. We would like this to be an entity which is less than a state, and which will independently run the lives of the Palestinians under its authority.”

Rabin ruled out a total withdrawal from Judea and Samaria and thus a return to the pre-June 1967 borders :

“The borders of the State of Israel, during the permanent solution, will be beyond the lines which existed before the Six Day War. We will not return to the 4 June 1967 lines.”

Rabin ruled out withdrawing form the Jordan Valley:

“The security border of the State of Israel will be located in the Jordan Valley, in the broadest meaning of that term.”

Rabin ruled out uprooting settlement blocs, like the Gush Katif bloc in Gaza (which was subsequently uprooted by former Prime Minister Ariel Sharon):

“The establishment of blocs of settlements in Judea and Samaria, like the one in Gush Katif.

AND

Rabin ruled out removing any settlement before coming to a full peace agreement with the Palestinians:

“I want to remind you: we committed ourselves, that is, we came to an agreement, and committed ourselves before the Knesset, not to uproot a single settlement in the framework of the interim agreement, and not to hinder building for natural growth.”

Rabin insisted on Israel retaining full security control of the borders with Egypt and Jordan, contrary to Israel’s relinquishment of the Philadelphia Corridor on the border with Egypt:

“The responsibility for external security along the borders with Egypt and Jordan, as well as control over the airspace above all of the territories and Gaza Strip maritime zone, remains in our hands.”

Correcting Oslo Myths-Part 2

3) Kuttab laments that the post-1993 Oslo process resulted in a Palestinian Authority "whose ministers and legislators are not guaranteed passage between Gaza and the West Bank ...."

Before free passage or other perquisites, PA leaders were obligated, among other things, to eliminate the terrorist infrastructure in the West Bank and Gaza Strip, end anti-Israeli, antisemitic incitement in schools, mosques, and communications media, and resolve all outstanding issues through peaceful negotiations. They met none of these commitments, sometimes bolstering terrorism and greatly increasing incitement.

4) Kuttab complains that under Oslo the PA got "lightly armed police ---- but no real sovereignty over the land or contiguity between our communities in Gaza and the West Bank."

Oslo agreements repeatedly were revised, regardless of Palestinian non-compliance, until the authorized number of police grew from 8,000 to 40,000. Though they were to be the only armed forces in the territories, Israeli estimates early in the second intifada put the number of gunmen - police, "security services," terrorists, and armed gangs - at 85,000. Their armament reportedly included not only heavy machine guns and rocket-propelled grenades, but also anti-tank and anti-aircraft missiles.

Sovereignty was to be negotiated in the envisioned 1998 "final status" talks - after a five-year period of confidence-building. Palestinian leadership chronically undermined the process. Palestinian terrorism made the 1993 - 1998 Oslo period more deadly for Israelis than the 15 years preceding it.

The United States doesn't have contiguity between the lower 48 states and Alaska and Hawaii; territorial contiguity between the West Bank and Gaza Strip - that is, through the 20 miles of Israeli territory between them - was never promised and would destroy Israeli contiguity.

5) "Palestinians have been made to endure hundreds of checkpoints in the West Bank, an eight-foot wall deep in our territories, and tight Israeli control over borders."

The security barrier is not "deep in Palestinian territories," but rather encompasses less than 8 percent of Judea and Samaria, and is mostly a fence, rarely a wall; the land in question is not "our [Palestinian] territories" but disputed territory to which, according to the authors of U.N. Security Council Resolution 242, Jews as well as Arabs have claims; and there are no international borders, only the 1949 armistice lines with Jordan. Under 242, borders remain to be negotiated. As for checkpoints - like the security barrier and "tight Israeli control" - Palestinian Arabs precipitated these measures themselves. No terrorism and there would be no fence or tight Israeli control and few checkpoints - like before the first intifada.

Correcting Some Oslo Myths

1) In Oslo "Israeli, Palestinian and other world leaders promised that ... Palestinian sovereignty would be solidified."

No, they didn't. The 1993 Declaration of Principles and subsequent Oslo agreements outlined a process by which final status negotiations about the West Bank and Gaza Strip would be reached. The process required an end to anti-Israel terrorism and incitement and a commitment to peaceful negotiations. The PA, Fatah, Hamas, Islamic Jihad, the Popular Front for the Liberation of Palestine, and other terrorist groups, sabotaged the process from the start.

2) "The reality is that, in defiance of U.N. Security Council Resolution 242, which states that it is inadmissible to occupy land by force, Palestinian territories are still under foreign military occupation."
Wrong again. Resolution 242 (1967) does note "the inadmissibility of the acquisition of territory by war." It also affirms the right of every state in the area "to live in peace with secure and recognized boundaries free from threats or acts of force." There were no "Palestinian territories." Jordan occupied the West Bank, Egypt controlled Gaza. Israel did not have "secure and recognized boundaries," so retention of some of those territories was possible under 242. Israel is not a "foreign" military occupier in the West Bank but, pending final negotiations, the lawful military administrator as a result of a successful war of self-defense.

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