U.S. , Italy, Canada freeze assets of groups linked to Hamas
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SPECIAL TO WORLD TRIBUNE.COM
Wednesday, December 5, 2001
WASHINGTON Ñ Several Western countries have frozen the assets of
groups
deemed linked to the Islamic opposition Hamas movement.
The countries include Canada, Italy and the United States. Both Canada
and the United States listed measures against those groups believed to be
funding Hamas and shut down their offices.
"With this action we go beyond the Al Qaida network to target groups
whose violent actions are designed to destroy the Middle East peace
process," U.S. Attorney General John Ashcroft said.
The groups affected are the Holy Land Foundation for Relief and
Development, based in Richardson, Texas. Four offices of the group Ñ which
raised $13 million last year Ñ were shut down. FBI and Treasury agents
seized documents from Holy Land offices in Richardson, Texas; Paterson,
N.J.; San Diego, Calif.; and Bridgeview, Ill. The group denied any
connection to Hamas, which is on the State Department list of terrorist
organizations.
"This organization exists to raise money in the United States to promote
terror," Ashcroft said.
The other Hamas-related groups targeted by the federal government are
the Al Aqsa International Bank and the Beit El-Mal Holdings Co. Al Aqsa,
founded in 1997 with $20 million in capital, is owned by the Jordanian
Islamic Bank and by Beit El-Mal.
On Sept. 6, five days before the Islamic suicide attacks on New York and
Washington, the FBI raided the offices
and froze the assets of Infocom, a company which shares office space and
personnel with Holy Land. The two groups were said to have been financed by
Hamas leader Mussa Abu Marzouk.
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