Appendix B

Interpal transfer of contributions to the designated Hamas-affiliated Al-Islah Charitable Society,1 both the Ramallah-Al-Bireh and Bethlehem branches – another test case examining Interpal’s connections with one of Hamas’ leading institutions in the PA-administered territories.
1. Jam’iyyat al-Islah al-Khayriyyah al-Ijtima’iyyah in Arabic, Al-Islah Charitable Social Society, henceforth Al-Islah Charitable Society.

Overview
Al-Islah Charitable Society, which was founded as a Muslim Brotherhood society in 1984, is one of Hamas’ largest and most important charitable societies on the West Bank. It has a number of branch offices, the most prominent of which is in Ramallah. In addition to its wide range of social activities, it is involved in supporting terrorism: it regularly transfers money to the families of Hamas shaheeds and prisoners and to Hamas terrorist operatives. It aids in renovating houses razed by Israeli forces, especially those belonging to families of Hamas terrorists who died as a result of their activities against Israel, particularly suicide bombers.2

2. For example, the house of Muhyei al-Din Sharif, who until his death was number one on Israel’s list of wanted Hamas terrorists in the West Bank. During Operation Defensive Shield (April 2002) Israeli forces found documents in the Society’s offices relating to the cost of renovating houses destroyed by the Israeli army. Almost all of them belonged to high-ranking Hamas terrorists.
For example, among the documents found during Operation Defensive Shield (April 2002) were receipts for money transferred by the Al-Islah Charitable Society in Ramallah to Hamas operatives who headed the Hamas terrorist infrastructure in that city:

A hand-written receipt for 2,000 Israeli shekels for relatives of sheikh Muhammad Abu Tir, a high-ranking Hamas terrorist imprisoned in Israel. It was found in the Al-Islah Charitable Society offices in Ramallah during Operation Defensive Shield along with other such receipts for additional terrorists involved in attacks against Israel.
Jamal Muhammad Farah al-Tawil , the society’s founder and chairman, uncle of a suicide bomber, was a high-ranking Hamas activist in the West Bank and one of those deported to south Lebanon in December 1992 and currently in custody in Israel (December 2004). He was formerly in contact with the Hamas leadership in Syria and Lebanon and regularly received payments from them through an Arab Bank account opened specifically for that purpose. During interrogation he stated that he opened the Al-Islah Charitable Society branch in Ramallah to provide legal cover for transferring funds to Hamas . (See below.) The Society provided financial aid to Hamas detainees and their families3 and transferred funds to the heads of the terrorist infrastructure in Ramallah. When al-Tawil was arrested, Muhammad Omar Hamdan (now also in Israeli custody) replaced him as executive director of the Society.

3. A Palestinian Preventive Security document composed on February 15, 2001 and found by Israeli forces during Operation Defensive Shield (April 2002) dealt with funds transferred to Hamas by Saudi Arabia. The money was paid exclusively to imprisoned Hamas terrorists and what remained was hidden by Hamas. That was discovered when certain imprisoned terrorists received funds while others did not. Both documents and al-Tawil’s interrogation revealed that Hamas’ terrorism-supporting apparatus focuses on members of the organization.
The Society was outlawed by Israel in 2002 as belonging to the Hamas infrastructure. The Palestinian Authority closed its offices on December 15, 2001, having identified it as belonging to the Hamas infrastructure; however, it renewed its activities shortly thereafter and continues operations to this day.
The Society receives funds from Islamic charitable societies worldwide, especially from Europe and the Gulf States. It also receives funds from foundations designated by American Executive Order 13224 as supporting terrorism: Interpal in Britain, Al-Aqsa Fund in Germany, CBSP in France and the Holy Land Foundation in the United States. It is also a part of the Union of Good.
Following is an excerpt from Jamal al-Tawil’s interrogation and a selection of documents found during Operation Defensive Shield dealing with the nature of the society, its activities and its links with Interpal.

Appendix B (1)

Information disclosed by Jamal Muhammad Farah al-Tawil, founder of Al-Islah Charitable Society in Ramallah-Al-Bireh, about the circumstances surrounding its founding by Hamas.

The circumstances surrounding the founding of Al-Islah Charitable Society
Jamal Muhammad Farah al-Tawil , a high-ranking Hamas activist, one of terrorists deported to south Lebanon in 1992, established a branch of Al-Islah Charitable Society in Ramallah-Al-Bireh in 2002 and served as its director. He was arrested by Israeli security forces for his involvement in Hamas activity. His interrogation, indictment and sentence provide a rare opportunity to look into the background, circumstances of founding and operation by Hamas of such an organization.
In 1996 al-Tawil was arrested by Israeli security forces and put into prison. In July 1997 he was released and rearrested on April 15, 2002 by Israel. Muhammad Omar Hamdan, his replacement at the Al-Islah Charitable Society, told him that he had heard him (al-Tawil) say several times that prisoners and their families should be supported. Hamdan added that the time was right for Hamas to address the issue. He suggested that al-Tawil head a prisoners’ committee to deal with the issue and al-Tawil agreed to do so.
Al-Tawil and the other members of the prisoners’ committee suggested ideas for future activities. They decided to transfer money to pay for what the prisoners took from the prison canteen and to pass along the message to Hamas inmates that they were to have bank accounts opened for them so that money could be deposited for them. Al-Tawil and two others collected and documented information about the prisoners. Their notes were faxed to Hamas offices in Lebanon headed by an activist known as “Abu Ahmad [in Israeli assessment, almost certainly not his real name],” responsible for Hamas “information” and propaganda. Al-Tawil received the fax number in Lebanon from Muhammad Hamdan.
Every so often al-Tawil petitioned the Palestinian Authority Ministry of the Interior for a license for the institution he directed. However, the license was not forthcoming and he was instructed to join the Prisoners’ Club instead. He was even arrested by the Palestinian Authority for his activities. Early in 2000, anxious that the PA might harass him, al-Tawil decided, having consulted high-ranking Hamas activists, to open a branch of Al-Islah Charitable Society in Ramallah.That was done to camouflage the activities of the prisoners’ committee and to enable it to expand and receive donations from Islamic charitable societies abroad.

Al-Tawil’s contacts with Hamas activists inside and outside the Green Line:
According to the indictment against him,4 “Abu Ahmad” asked him to be Hamas spokesman in the Ramallah area, to which he agreed. “Abu Ahmad” taught him how to use email to publicize Hamas’s policies, and he was in contact with Khaled Mashaal, head of Hamas’s Political Office in Damascus (who became the organization’s leader following the death of its founder and leader, Ahmad Yassin, in a targeted killing on March 22, 2004) and other high-ranking Hamas officials.

4. File #3559/02, November 9, 2003.
Early in 1998 Muhammad Omar Hamdan asked al-Tawil to receive letters from “outside” and addressed to Hamas in Ramallah, and he agreed. Muhammad Hamdan told him to wait near Al-Bireh’s municipal hall at a certain time to meet the messenger who would bring him the letters. He told him that the messenger had his (al-Tawil’s) cellularh phone number and that he would call and say he was from the Tahan family and interested in enrolling his children in Al-Urduniyyah school (where al-Tawil was principal), and then he knew he was to go to the meeting place. He met the messenger again once a month for the next two or three months.
At his interrogation al-Tawil admitted being in contact with high-ranking Hamas members, some of whom were terrorist-operatives, among them sheikh JamalAbu al-Hija (who lived in the Jenin refugee camp),5Nasser Jarar (Kabatia), Hashem Sharbati (Bethlehem); ‘Abd al-Khalek Natsha (Hebron),6Dr. ‘Abd al-‘Aziz al-Rantisi (Gaza)7, Ass’ad Farhat (Ramallah), Hussein Abu Kuwayk (Ramallah), Faraj Rumana (Ramallah), Majid Abu Khadijah (Ramallah), Ahmad Murshid (Nablus), Ja’far Rihan (Nablus), Qays ‘Adwan (Jenin),8Falah Nida (a member of Al-Aqsa Charitable Society in Al-Bireh, who replaced al-Tawil in distributing funds which arrived from Lebanon when al-Tawil was imprisoned by the Palestinian Authority.

5. One of the heads of the Hamas terrorist-operational infrastructure in Jenin, responsible for sending many suicide bombers into Israeli territory.
6. Head of the Hebron Islamic Charitable Society, another organization funded by Interpal (See below). Al-Tawil stated that before his arrest he and Natsha had several discussions about the PA’s closing Hamas’ “charitable societies.” He even met with Yasser Arafat in the presence of Nabil ‘Amru, then Minister of Parliamentary Affairs, to discuss the matter.
7. Killed in a targeted killing on April 17, 2004. www.intrlligence.org.il
8. A high-ranking terrorist-operative who tried to recruit al-Tawil for operational activities. Al-Tawil claimed to have turned him down.
Another link between al-Tawil and Hamas terrorist operations was his telling Farid al-Atrash,in October 2001, that there was an individual named Osama Bahr who was interested in meeting him because we wanted to perpetrate a “military action” for Hamas and was looking for a way to contact them. Al-Tawil told al-Atrash that he didn’t have that kind of relationship with Hamas, but asked him to wait a few days so he could check it out. During prayers at a mosque in Ramallah al-Tawil met Ibrahim Hamad, a Hamas terrorist operative whom he had first met in jail. After certain arrangements had been made he helped al-Atrash to contact someone from Hamas’ terrorist-operational infrastructure in Ramallah.
From Jamal al-Tawil’s sentencing, after a plea bargain had been reached and he had been given a three-year sentence plus a suspended sentence and fined 5,000 Israeli shekels (Military court file #3559/02, November 9, 2003):
“The accused was convicted, having confessed to committing the crime of belonging to and being active in an illegal organization, and between 1997 and the time of his arrest, having been a member of Hamas. As such he met [a Hamas] emissary from abroad and received letters which he passed to a third party; that occurred on four occasions, and by doing so he was guilty of performing a service for an outlawed organization. The accused was also convicted of holding office in Hamas, when from 1997 until his arrest he served as chairman of the organization’s prisoners’ committee, and acted in that respect as detailed in the indictment. From 2000 on he served as chairman of Al-Islah Charitable Society, which also dealt with prisoners, and in the middle of 2001 was appointed local Hamas spokesman. The accused was in contact with senior members of the organization. Lastly, the accused was convicted of possessing weapons in contravention of Paragraph 53 (A) of [Israeli] Security Orders from March 2001 until his arrest being in possession of two pistols.”

Appendix B (2)

Arafat’s protest to the Saudis: their financial aid was not sent to the PA-administered territories through the Palestinian Authority but to Hamas and radical Islamic elements connected with it, such as Al-Islah Charitable Society

Overview
During Operation Defensive Shield (April 2002) correspondence between the Palestinian Authority and the Saudi Arabians was found, five documents dating from December 2000 to January 2001 (the first months of the ongoing violent Palestinian-Israeli confrontation).
In one document Arafat [the late head of the Palestinian Authority] complained bitterly because funds from the Saudi Committee for the Al-Aqsa Intifada9 were not being transferred to the Palestinian Authority but rather to Hamas and the radical organizations associated with it: “The Saudi committee responsible for sending contributions to beneficiaries sends large sums to radical societies and organizations, among them the Islamic Society which belongs to Hamas, the Al-Islah Charitable Society,10 and to the brothers of the jihad in all districts…That has a bad influence on the internal situation and also strengthens those brothers and thus has a bad influence on everyone…

9. A Saudi Arabian government committee headed by the Saudi Minister of the Interior, Emir Naif bin ‘Abd al-‘Aziz, established in late September 2000 when the ongoing violent Palestinian-Israeli confrontation broke out, with the aim of supporting the Palestinians. During its first two years the committee transferred tens of millions of dollars to the PA-administered territories, the overwhelming majority passing though Hamas institutions, a tremendous proportion reaching the families of suicide bombers. Only later did the committee change policy and begin transferring the funds to the PA-administered territories, chiefly through the Palestinian Authority.
10. Arafat may have been referring to Gaza’s Al-Islah Charitable Society, also affiliated with Hamas, with which the Saudi committee was collaborating.

Appendix B (3)

Arafat’s appeal via Abu Mazen to Saudi Arabia through the “Embassy of the Palestinian State” in Riyadh

Translation
In the name of Allah the all-merciful

4.10.1401 [Islamic date]

December 30, 2000

sic]-[PLO emblem]

Embassy of the Palestinian State Riyadh [Saudi Arabia]

Personal

To: His majesty the Emir Sulayman bin ‘Abd al-‘Aziz, may Allah preserve him

[and] the Governor of the province of Riyadh and Chairman of the Popular Committees for the Support of the Holy Warriors of Palestine [mujahidi filisteen],

May peace be upon you, the prayer of Allah and his blessings,

I am happy to bless your royal highness on the occasion of the blessed [end of the Islamic month of Ramadan] Eid al-Fitr, and pray that Allah may bless you and grant you health and happiness. I am also happy to relay to his royal highness the blessings of your brother, president [sic] Yasseir Arafat, and his wishes for a happy holiday.

I would like to state that he [Yasser Arafat] contacted me by telephone and asked me to transmit his request to you, to mediate, intercede and express his opinion regarding what is happening in his homeland. The Saudi committee responsible for transferring donations to beneficiaries sends large amounts [of money] to radical committees and organizations, among them the Islamic Society which belongs to Hamas, Al-Islah Charitable Society, and to the brothers who belong to the jihad in all the districts. That has a bad influence on the internal situation, and also strengthens those brothers and thus has a bad influence on everyone. The Committee also does not send any sums of money or support to members of Fatah.

He [Arafat] asked me what was decided regarding the arrival of the [Palestinian] committee about which I wrote to your royal highness and to his royal highness the Minister of the Interior [Emir Naif bin ‘Abd al-‘Aziz]. It will be headed by Dr.Riad al-Za’noun11 and its aim is to coordinate with the brothers and to enter all the correct data on computer disks which will be given to those responsible. That will be done to arrive at a just distribution [of the Saudi funds disbursed for aid]. The committee includes experts and its only goal is to facilitate the mission of the Saudi committee while ensuring the general good and desired goal.

Your royal highness, I hope you will be so good as to help us in the matter of the committee’s arrival so that it may achieve its desired goal, your royal highnesses Emir ‘Abdallah bin ‘Abd al-‘Aziz and Emir Naif bin ‘Abed al-‘Aziz, may Allah preserve them. [The goal] is to have support reach thereal beneficiaries and to ensure the control of the Palestinian Authority over its people and over the explosive situation within the homeland, so that the catastrophe of the Palestinian Authority’s losing its honor and leadership may not occur.

May Allah preserve your royal highness from all trouble and may He guard the security, stability and prosperity of the kingdom of Saudi Arabia under the guardianship of the two holy places [a references to the mosques of Mecca and Median, an epithet for the Saudi king] and its heir the prince, the royal princes and our brothers, the Saudi people.

I repeat and increase my blessings, thanks and great estimation,
Your brother, the Ambassador of the Palestinian State in the [Saudi Arabian] kingdom

The representative of the Palestinian National [sic] Authority

Signed

11. At the time Palestinian Minister of Health, currently retired.
Abu Mazen

[Note: Upside down at the foot of the document the identifying number of the fax machine of the “Palestinian Embassy” in Saudi Arabia appears:]

9.1.2001 12:17 FAX 00966 1 48800721 E.S [Embassy of the State of] Palestine

Appendix B (3)

Original Document



Appendix B (4)

The nature and activity of Al-Islah Charitable Society in Ramallah and Al-Bireh

 A Palestinian General Security report regarding the closing of five Hamas institutions in Ramallah and Al-Bireh, among them Al-Islah Charitable Society in Ramallah


Translation

The Palestinian National [sic] Authority
Palestinian General Securit

Reference: [none]

[General Intelligence emblem]

Palestinian General Security

Date: December 16, 2001

 

General Intelligence

 

 

[West] Bank District Directorate

 

 

Division: [none]

(To:) Brother/Director of General Intelligence/Northern Districts, may Allah preserve him,
Blessings of the homeland,
In re: Closing [Hamas] institutions
Yesterday, Saturday, December 15, 2001, the following institutions, belonging to Hamas, were closed:

1. The offices of Al-Islah Society in the Al-Ramouni high-rise building.

2. The offices of Samed Private Guards for Security and Protection in the Al-Ramouni high-rise building.

3. The Association of [Professional] Islamic Unions in the Al-Ramouni high-rise building. [These unions] are located in the offices of Al-Islah.

4. The Intelligent Center for Printing and Publishing in the Al-Israa’ [high-rise] building.

5. The Islamic Charitable Society, Al-Bireh, near Al-Shini supermarket.

Yours sincerely,

Colonel Ibrahim al-Masri
Director for Intelligence of the Ramallah-Al-Bireh district
[Signature]


Appendix B (4)

Original Document


Appendix B (5)

Al-Islah Charitable Society, Ramallah-Al-Bireh as part of Hamas’ terrorism-supporting apparatus: the Society’s activity during November and December 2000

Overview
Among the documents found was the following table, which records Al-Islah Charitable Society, the Ramallah-Al-Bireh branch’s income and expenses for the months of November and December 2000.
The list of expenses provides a rare opportunity to know what they actually spend their money on, and indicates that some of the society’s activities support terrorism. That activity includes among other things support for the families of shaheeds, the wounded, imprisoned and most probably the wanted as well.
An examination of the names listed shows that some of the aid is given to Hamas activists and their families living throughout the West Bank, for example, ‘Abd al-‘Aziz ‘Aarouri, is a prisoner and a high-ranking Hamas terrorist operative who was arrested during the 1990s; Ra’fat Muhammad ‘Awad, a Hamas activist, was formerly in prison; Mundhir ‘Abd al-Jabbar, a Hamas activist, was formerly in prison; Murad Sakhafi, a Hamas activist, is currently (December 2004) in prison; ‘Amad ‘Atshan is apparently a Hamas activist. The aid given to terrorists and their families is another component in Hamas’ terrorism-supporting apparatus. By raising morale and providing motivation, it carries a great deal of weight.

Document B (5)

Translation

Al-Islah Charitable Society
Ramallah-Al-Bireh Branch
In the name of Allah the all-merciful
List of income and expenses for the months of November-December 2000

[Note: Items related to terrorism have been noted in blue.]

Subject: Administrative expenses


No.

Income

Expense

Item

Doc. No.

Date

Note

 

820

 

Cash deposit

 

1.11.2000

 

 

307,418

 

Check credited

 

9.11.2000

 

 

16,420

 

 

 

17.12.2000

 

 

12,684

 

 

 

17.12.2000

 

 

1,808

 

 

 

17.12.2000

 

 

 

10,000

Aid for a shaheed family in Jericho

 

20.11.2000

 

 

 

8,200

Aid to workers in Jelazoun who suffered damages

 

20.11.2000

 

 

 

4,100

Aid to workers in Jericho who suffered damages

 

20.11.2000

 

 

 

28,000

Aid to workers in Kafr Qibya who suffered damages

 

20.11.2000

 

 

 

16,400

Aid to workers who suffered damages

 

20.11.2000

 

 

 

7,000

Price of camera

 

20.11.2000

 

 

4,100

 

 

 

24.12.2000

 

 

5,125

 

 

 

25.12.2000

 

 

 

1,900

Price of fax [machine?]

 

25.12.2000

 

 

 

9,512

 

 

25.12.2000

 

 

21,762.8

 

Check credited

 

30.11.2000

 

 

60,497.5

 

Check credited

 

20.12.2000

 

 

 

1,100

Gifts to prisoners/ Jericho district

 

4.12. 2000

 

 

 

2,485

Ramadan fast-breaking meal/Jericho district

 

4.12. 2000

 

 

 

130

Printing cards with special message for communal fast-breaking meals

 

4.12. 2000

 

 

 

2,150

Fast-breaking meal for family of shaheed al-Ja’fari

 

5.12. 2000

 

 

 

2,150

Support of unemployed persons

 

6.12.2000

 

 

 

820

Hotel bill for Mr. Taha ‘Affanah

 

6.12.2000

 

 

 

1,485

Purchase of gifts for families of prisoners and wounded

 

6.12.2000

 

 

 

2,927

Rent for temporary office space/Beit al-Mal12

 

6.12.2000

 

 

 

68

Office equipment

 

6.12.2000

 

 

 

970

Fast-breaking meal of Abu Riya for wounded

 

6.12.2000

 

 

 

10,000

Fast-breaking meal for families in Jerusalem

 

9.12.2000

 

 

 

7,000

Aid to wounded including charity fast-breaking meal

 

9.12.2000

 

 

 

2,050

Advance on salary/Omar Hamdan

 

9.12.2000

 

 

 

300

Muhammad ‘Ali ‘Abd al-‘Aziz

 

10.12.2000

 

 

 

4,920

Support of the project of fast-breaking meal in Megiddo prison

 

10.12.2000

 

 

 

10,990

Aid to workers/wounded/needy families

 

10.12.2000

 

 

 

11,000

Support of the Arab Women’s Aid Society

 

10.12.2000

 

 

 

1,000

Hotel bill for Mr. Taha ‘Affanah

 

11.12.2000

 

 

 

5,000

Contribution to fast-breaking meal project

 

11.12.2000

 

 

 

1,230

Donation to Mr. Hussein Ahmad: three containers of oil

 

11.12.2000

 

 

 

3,610

Eid al-Fitr aid to the wounded of Al-Mirland [?]

 

12.12.2000

 

 

 

410

Rasmiyyah Muhammad Salih/social aid

 

13.12.2000

 

 

 

410

Rahma Mashaal/social aid

 

13.12.2000

 

 

 

78

Electric company/bill for the temporary office

 

13.12.2000

 

 

 

1,627.8

Telephone company bill/temporary office

 

13.12.2000

 

 

 

8,000

Aid to workers who suffered damages

 

13.12.2000

 

 

 

200

Aid to needy/’Alaa al-‘Anati

 

14.12.2000

 

 

 

1,680

Hassan ‘Ali Hussein/social aid

 

14.12.2000

 

 

 

471

Computer repairs

 

14.12.2000

 

 

 

34

Science exhibition/price of paper

 

14.12.2000

 

 

 

1,109

Communication and expenses for Eid al-Fitr party – Sajidah ‘Aabidin

 

14.12.2000

 

 

 

1,100

Aid to workers from Bani Zayd and Al-Laban

 

14.12.2000

 

 

 

4,500

Aid to unemployed from Khirbet Abu Falah and ‘Abwin

 

14.12.2000

 

 

 

99

Gift for ill person

 

14.12.2000

 

 

 

14,000

Aid to imprisoned and wounded in Jerusalem district

 

14.12.2000

 

 

 

15,000

Support of the project of fast-breaking meal in Megiddo prison

 

15.12.2000

 

 

 

418

Hotel bill for Mr. Taha ‘Affanah

 

15.12.2000

 

 

 

800

Aid for female prisoner

 

16.12.2000

 

 

 

3,690

Aid to prisoners in [sic] Kafr Dir Qadis and Kafr N’amah

 

16.12.2000

 

 

 

200

Husam al-Aqra’/aid to wounded

 

16.12.2000

 

 

 

200

Aid to wounded/’Abd al-Hadi Abu Shihab

 

16.12.2000

 

 

 

200

Aid to wounded/Majid Khidr

 

16.12.2000

 

 

 

820

Aid to wounded/Hassan Khalil Salih

 

16.12.2000

 

 

 

820

Aid to wounded/Qassem Sabr Khalil

 

16.12.2000

 

 

 

200

Social aid/Ahmad Isma’il Khalil

 

16.12.2000

 

 

 

70

Price of photocopy paper

 

16.12.2000

 

 

 

112

Aid to needy/Muhammad ‘Abd al-‘Aziz

 

19.12.2000

 

 

 

400

Aid to needy/N’aima Samrin

 

19.12.2000

 

 

 

500

Participation in fast-breaking meal in Qibya

 

19.12.2000

 

 

 

367

Participation in fast-breaking meal in Omar mosque

 

19.12.2000

 

 

 

18,228

Aid to families of needy prisoners

 

18.12.2000

 

 

 

820

Aid to family of prisoner ‘Abd al-‘Aziz al-‘Arouri

 

17.12.2000

 

 

 

300

Aid to worker/Rifa’t Muhammad ‘Awad

 

18.12.2000

 

 

 

820

Fax maintenance and expenses

 

17.12.2000

 

 

 

59

Office equipment

 

17.12.2000

 

 

 

1,500

Aid to five needy individuals

 

17.12.2000

 

 

 

4,100

Aid to families in Kafr Beit Rima

 

17.12.2000

 

 

 

1,000

Aid to wounded/Bilal al-Hawdal/Fahd al-Rimawi

 

18.12.2000

 

 

 

200

Aid to needy/’Alaa al-‘Anati (no relation to the shaheed 6 lines down?)

 

19.12.2000

 

 

 

615

Muhammad Salih Hamdan

 

19.12.2000

 

 

 

200

Aid to wounded/Ibrahim Muteir

 

20.12.2000

 

 

 

10,000

Donation to Center for Qur’an memorization in Megiddo [Note: the Megiddo jail]

 

20.12.2000

 

 

 

100

Aid to wanted [?]/Mayser al-Na’ani

 

20.12.2000

 

 

 

560

Aid to prisoners

 

20.12.2000

 

 

 

2,050

Aid to family of shaheed/Najwa al-Anati

 

20.12.2000

 

 

 

295

Computer maintenance/Technicomp

 

20.12.2000

 

 

 

200

Aid to worker/Mundhir ‘Abd al-Jabbar

 

20.12.2000

 

 

 

500

Participation in communal fast-breaking meal/Dir Abu Mashaal

 

20.12.2000

 

 

 

500

Participation in communal fast-breaking meal at Kafr Rantis

 

20.12.2000

 

 

 

500

participation in communal fast-breaking meal at Al-Laban al-Gharbi

 

20.12.2000

 

 

 

500

Participation in communal fast-breaking meal at Na’alin

 

20.12.2000

 

 

 

500

Participation in communal fast-breaking meal at ‘Aabuar

 

21.12.2000

 

 

 

410

Social aid/’Aasem al-Sayyid Ahmad

 

21.12.2000

 

 

 

820

Social aid/’Ali al-Malih

 

21.12.2000

 

 

 

112

Nader Sab Laban/emergency aid

 

21.12.2000

 

 

 

410

Aid to family of prisoner Hiyam ‘Awisat

 

21.12.2000

 

 

 

820

Aid to family of prisoner Ahmad ‘Abd al-Rahman Hamdan

 

21.12.2000

 

 

 

820

Aid to family of shaheed Samirah al-A’raj

 

21.12.2000

 

 

 

90

Stamp 4911, regular stamp

 

21.12.2000

 

 

 

400

The United Council Of The College For Medical Professions/participation in fast-breaking meal

 

21.12.2000

 

 

 

700

Participation in communal fast-breaking meal in Tira

 

21.12.2000

 

 

 

184

Aid to wounded individual in Gaza for fast-breaking meal

 

21.12.2000

 

 

 

5,125

Ramadan fast breaking/Hirbatha/Beit Lakia/Tira/Kafr Na’mah

 

21.12.2000

 

 

 

840

Aid to needy family/Fayiz Muslih

 

21.12.2000

 

 

 

1,500

Participation in communal fast-breaking meal/students of Dar al-Mu’allimin [Teachers’ Training College]

 

21.12.2000

 

 

 

1,230

Social aid/Mahmoud al-Za’mouri

 

21.12.2000

 

 

 

615

Social aid/Nizar al-Za’mouri

 

22.12.2000

 

 

 

410

Aid for prisoner ‘Abd al-Rahman Nasser

 

22.12.2000

 

 

 

89

Aid to wounded individuals

 

23.12.2000

 

 

 

2,475

Ramadan fast-breaking meal in Jericho

 

23.12.2000

 

 

 

200

The youth of the mosque in Betunia/communal fast-breaking meal

 

23.12.2000

 

 

 

820

Student council for the medical professions/communal fast-breaking meal

 

23.12.2000

 

 

 

820

Aid to prisoner Murad Sakafi

 

24.12.2000

 

 

 

1,230

Aid to prisoner Futah Hijaz

 

24.12.2000

 

 

 

196

Social aid/Hassan Khalil

 

24.12.2000

 

 

 

410

Social aid/Jum’ah Nasser

 

24.12.2000

 

 

 

952

Aid to workers/Muhammad Samaha

 

24.12.2000

 

 

 

339

Aid to shaheeds /Adam Muhammad Adam

 

24.12.2000

 

 

 

820

Travel expenses

 

24.12.2000

 

 

 

741

Holiday visits/Jericho

 

24.12.2000

 

 

 

1,630

Gift for female instructors

 

24.12.2000

 

 

 

410

Aid to workers/Suliman Muhammad Hamdan

 

24.12.2000

 

 

 

410

‘Imad al-‘Atshan/aid to workers

 

24.12.2000

 

 

 

2,050

Aid to unemployed workers

 

24.12.2000

 

 

 

6,150

Aid to unemployed workers

 

24.12.2000

 

 

 

100

Aid to the needy/Muhammad ‘Abd al-‘Aziz

 

24.12.2000

 

 

 

100

Social aid/Madeline Sa’ifan

 

24.12.2000

 

 

 

810

Needy family/Amina Hussein

 

24.12.2000

 

 

 

410

Aid to student/Julia Hijaz

 

24.12.2000

 

 

 

5,000

Megiddo jail

 

25.12.2000

 

 

 

5,125

Prisoners in Megiddo [jail]

 

25.12.2000

 

 

 

615

Aid to prisoner ‘Abdallah al-Sa’afin

 

25.12.2000

 

 

 

1,230

Aid to family of prisoner/Lamyiaa Rumana

 

25.12.2000

 

 

 

100

Holiday clothing for wounded individual

 

25.12.2000

 

 

 

100

Holiday clothing for wounded individual

 

25.12.2000

 

 

 

5,488

Advance on salary/(?) Farid/Omar Hamdan

 

25.12.2000

 

 

 

750

Aid to workers

 

25.12.2000

 

 

 

100

Participation in fast-breaking meal at the mosque in Tira

 

25.12.2000

 

 

 

280

Aid to prisoner/’Abd al-Latif al-Bargouti

 

26.12.2000

 

 

 

1,680

Aid to a group of prisoners

 

26.12.2000

 

 

 

205

Aid to a wounded individual

 

26.12.2000

 

 

 

200

Aid to a needy family

 

26.12.2000

 

 

 

280

Aid to a needy family/Sahar Nawabit

 

26.12.2000

 

 

 

410

Aid to a needy family/Wasseem Salameh

 

26.12.2000

 

 

 

1,200

Price of window protectors/new office

 

 

 

 

 

410

Aid to wounded Mahmoud Muteir

 

 

 

 

 

410

Aid to needy family/Nassrin ‘Abd al-‘Aal

 

 

 

 

 

797

Participation in fast-breaking meal/wounded of al-Mirland [?]

 

 

 

 

 

1,100

Gifts to prisoners from Jericho

 

30.12.2000

 

 

 

1,250

Price of aluminum [frames for] windows for new office

 

30.12.2000

 

 

 

410

Social aid/’Issa Hamdan

 

30.12.2000

 

 

 

280

Social aid/wounded of al-Mirland [?]

 

31.12.2000

 

 

 

10,000

Charity for fast-breaking mean and food packages for the Jericho district

 

 

 

 

 

36,500

Holiday gifts for families of prisoners from Ramallah according to the attached list

 

25.12.2000

 

 

 

5,000

Aid to families of shaheeds from Ramallah

 

12.12.2000

 

12. An investment company operating in the PA-administered territories, affiliated with Hamas. Outlawed by Israel in 1998, designated by American Executive Order 13224 in December 2001.

Appendix B (5)

Original Document







 
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Appendix B (5-10)