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Home Front: WoT
U.S. court blows terrorists' cover
2004-12-16
Counterterrorism efforts got a major boost last week when a U.S. district court found three Muslim organizations and one individual, mostly based in the Chicago area, guilty of funding Hamas and fined them an astonishing $156 million.

The four were found liable for their roles in the murder of an American teenager, David Boim, on May 13, 1996, when he was shot by Hamas operatives as he waited for a bus near Jerusalem. This case is important in itself, providing some measure of justice and relief for the Boim family. Beyond that, it helps fight terrorism in four ways.

First, it validates and operationalizes a 1992 U.S. law that prohibits sending any money to terrorist organizations, not just money specifically tied to violence. Even funds used for medical care or education, the logic correctly goes, ultimately forward violence.

Judge Arlander Keys established that "the Boims need only show that the defendants were involved in an agreement to accomplish an unlawful act and that the attack that killed David Boim was a reasonably foreseeable consequence of the conspiracy." This ruling places other civil cases, most notably the one linking Saudi royals to 9/11, on much firmer legal ground.

Second, this marks the first decision by a jury penalizing Americans who support terrorism abroad and making them liable to pay civil damages.

Third, as the Boims' lawyer, Stephen J. Landes, explained, it shows that "the American court system is prepared to bankrupt the Islamist terror network," just as it earlier destroyed the Ku Klux Klan and the Aryan Nations, two extremist and violent organizations, "by bringing unpayably large judgments against them."

Finally, the case confirms a pattern of culpability among even the most innocent-appearing of Islamic institutions. Two of the three liable groups have known ties to Hamas, the Palestinian Islamist group; Holy Land Foundation serves as its fund-raising arm, Islamic Association for Palestine as its political front. But the Quranic Literacy Institute appeared wholly unconnected to Hamas. It is a religious group based in a Chicago suburb that since 1991 has engaged in the pious work of translating Islamic sacred texts from Arabic, then publishing them in English.

But appearances can deceive. In June 1998, federal authorities charged QLI with having for nine years supported "a conspiracy involving international terrorist activities and domestic recruitment and training in support of such activities" and seized $1 million of its cash and assets.

The FBI found that Yassin Kadi, a Saudi-based financier linked to Osama bin Laden, loaned $820,000 to the QLI in 1991 which the QLI laundered through a series of real estate transactions. QLI cleared nearly $1.4 million, and investigators suspect it planned to use this money in 1993 to fund the rebuilding of Hamas.

QLI's complicity in terrorism has great significance, for it is no rogue outfit but a stalwart of the Saudi-backed "Wahhabi lobby" in the United States. QLI's founding president, Ahmad Zaki Hammad, is a scholar of Islam boasting advanced degrees from Cairo's prestigious Al-Azhar University and the University of Chicago. He has served as president of the lobby's largest organization, the Islamic Society of North America, and sat on the board of the North American Islamic Trust, its mechanism for taking over mosques and other Islamic properties.

When the QLI's assets were impounded in 1998, leading organizations of the Wahhabi lobby, ISNA, the Islamic Circle of North America, the Council on American-Islamic Relations and the Muslim Students Association leapt to its defense, declaring themselves "shocked at this unprecedented action taken against members of the Muslim community." Nearly 1,000 supporters rallied on QLI's behalf. And yet, we now know that this innocuous-appearing organization did have a key role funneling money to Hamas.

Muslim institutions too often are not what they seem to be. The "Progressive Muslim Union" is actually reactionary. Mosques harbor criminals. The lesson is clear: Wahhabi organizations like the QLI cannot be taken at face value but must be scrutinized for extremist, criminal, and terrorist connections. Extensive research, including undercover operations, is needed to find out the possibly sordid reality behind a seemingly benign exterior.
Posted by:trailing wife

#6  What about tracking the people who made donations, if they knew where the money was going they are just as guilty.
Posted by: SwissTex   2004-12-16 10:12:24 PM  

#5  I like that they will either have to pay or shut down. Excellent. Now track the people so when they pop up under another name, that can be shut down or held accountable, as well. Whack-a-mole, indeed.
Posted by: .com   2004-12-16 9:07:53 PM  

#4  Hey guys! The real money's over there. (Maybe our plague of lawyers can plague someone else for a change.)
Posted by: whitecollar redneck   2004-12-16 8:46:54 PM  

#3  Yay! VERY good news from our legal system (for a change).
Posted by: Sheik Abu Bin Ali Al-Yahood   2004-12-16 8:06:55 PM  

#2  I hope the US Govt keeps up the pressure like this on the Saudis and their Wahhabist mosques, prisoner outreach programs, etc etc. Like dealing with Al Capone, hit 'em in their pocketbooks. Good work!
Posted by: Alaska Paul   2004-12-16 6:09:25 PM  

#1  woo hoo! Awesome!
Posted by: 2b   2004-12-16 4:58:26 PM  

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