Payments from Hezbollah

The Lebanon-based Shahid Foundation, a U.S.-designated terrorist organization, is funded by Iran. It has operated in the Palestinian Territories in concert with the Gaza-based Al-Ansar society, which was designated an Illegal Association by Israel on October 24, 2003. According to the Palestinian daily newspaper Al-Hayat Al-Jadida (October 23, 2001) (English translation here), Al-Ansar distributed martyr payments on behalf of Iran through its Arab Bank accounts. Al-Hayat Al-Jadida also published announcements on May 15 and 16, 2001 (English translations here) that were signed by Al-Ansar, inviting families of “martyrs” that resided in the Gaza Strip to arrive at the society’s offices in Gaza in order to receive their payments. Families of West Bank martyrs were asked to send copies of official documents, which proved their status as martyrs’ families, to a mail box in Gaza, so that they could receive their transfers. The documents the martyrs’ families from the West Bank had to provide included the martyr’s identification card, his picture (if they had it), the beneficiary’s identification card, a copy of the death certificate and a copy of the birth certificate of the martyr’s sons, if they had them.

 

On its contemporaneous website (English translation here), Al-Ansar also identified its accounts with Arab Bank’s Al-Rimal branch in Gaza. The website also expressed its goals explicitly:

The Al-Ansar Society opens its doors to martyrs’ relatives, who intend to register the names of the martyrs, who saturated with their sweet-smelling blood the pure earth of Palestine and who drew the features of liberty and the new dawn. The Al-Ansar Society is following in their footsteps and shares their sorrows and hopes of the martyrs’ relatives and families.

On its internet website, the Shahid Foundation was even more direct, publishing lists of Palestinian martyrs whom it had supported. Its lists included the dates of the martyr’s birth and death, as well as his organizational affiliation (Fatah, Hamas, Palestinian Islamic Jihad, the Democratic Front for the Liberation of Palestine or the Popular Front for the Liberation of Palestine) or a statement, according to which the martyr was allegedly a civilian uninvolved with the terrorist organizations’ activities.

 

For example:

  • “Martyr #1” on the January 2002 list, Muhammad Abd al-Ghani Muhammad Abu Jamus, is listed as a member of Hamas in Gaza.
  • “Martyr #154” on the March 2002 list, Muhammad Ahmad Hilis, is listed as an Izz al-Din al-Qassam Brigades’ operative in Gaza / Al-Shuja’iya.
  • “Martyr #153” on the same list, Bilal Fayez Mustafa Shehada, is also identified as an Izz al-Din al-Qassam Brigades’ operative.

An announcement that appeared in Al-Hayat Al-Jadida on July 1, 2001 appearing in the name of the Al-Ansar society suggests that Arab Bank’s branches played a central role in transferring money on behalf of Iran – through the Shahid Foundation and Al-Ansar society. The announcement called upon the residents of the southern Gaza Strip to come and collect their payments from Al-Ansar’s offices in Gaza; residents of the West Bank, as well as the northern Gaza Strip, were asked to go to the Arab Bank branch in which their account was managed in order to collect their funds.

 

Al-Ansar was the target of Israeli counter-terrorism measures when Israeli security forces raided Arab Bank’s branches in Ramallah in 2004. In fact, on its website, Al-Ansar publicly denounced the raid, which the Israeli Ministry of Foreign Affairs justified based in part on the seizure of Al-Ansar’s funds at Arab Bank.