Washington Free Beacon, by Adam Kredo, Dec. 9, 2014:
A bipartisan delegation of foreign policy leaders in Congress are calling on the Obama administration to increase U.S. sanctions on Hamas and its allies, including the terror group’s top financier, Qatar, and its close ally, Turkey, according to a letter sent Tuesday by lawmakers to the Treasury Department and obtained by the Washington Free Beacon.
The administration can and should be doing more to crackdown on Hamas’ top allies, including Iran, Qatar, and Turkey, according to the letter, jointly endorsed by 24 of the 29 members on the House Subcommittee on the Middle East and North Africa and its Subcommittee on Terrorism, Nonproliferation, and Trade.
The letter—which is signed by the chairmen and ranking members of both committees—follows months of appeals by lawmakers and foreign policy experts to the Obama administration urging it to crackdown on Hamas’ main funders, particularly Qatar, which has kept the terror group financially afloat via major cash infusions.
“We believe that more can be done, and we urge Treasury to take all necessary measures to sanction individuals or entities that are directly or indirectly financing or materially supporting Hamas,” the lawmakers wrote to Treasury Department Under Secretary David Cohen, who handles terrorism and finance intelligence.
While the United States has navigated a diplomatic tightrope with Turkey and Qatar, who are considered close U.S. allies on many fronts, the lawmakers argue that all of Hamas’ backers should be hit with U.S. sanctions.
“Any entity or nation that continues to back this U.S. designated Foreign Terrorist Organization and provide it material and financial support should be sanctioned,” they wrote.
“We are requesting that Treasury use every tool available to designate all individuals, institutions, entities, charities, front companies, banks, and government officials who clearly violate U.S. laws by assisting Hamas and its proxies,” according to the letter.
Lawmakers also are requesting that the administration provide them with “specific public updates” about conversations taking place with the “Qatari government on previously designated, Qatar-based terrorist financiers that the Qataris have yet to act upon.”
Qatar’s relationship with Hamas has been particularly problematic for the United States.
While lawmakers from both sides of the aisle have called for greater pressure on the nation, the Obama administration has maintained that Qatar should play a key role in peace negotiations between Israel and the Palestinians.
“Hamas traditionally relied on Iran for much of its financial and political support,” the lawmakers state, noting that Qatar donated $400 million to Hamas in 2012 .
“Qatar’s $400 million donation for Gaza reconstruction in 2012 bolstered Hamas’ credibility in Gaza and may have directly supported Hamas-backed entities,” they write. “Qatar also allows Hamas’ top leader, politburo chief Khalid Mishaal, to operate out of its territory knowingly and with impunity. It was even widely reported in the press that Qatar threatened to deport Mishaal if Hamas had accepted an Egypt-backed ceasefire agreement to end this summer’s conflict in Gaza.”
Turkey also remains one of Hamas’ top enablers.
“Turkey serves as the headquarters for Saleh al-Arouri, who is believed to head Hamas’ terrorist operations in the West Bank,” the lawmakers state. “In August, the media reported that he was behind an allegedly thwarted plot to topple, undermine, or replace the Palestinian Authority government in the West Bank. Also in August, al-Arouri stated that Hamas was behind the kidnapping and murder of three Israeli teens this June.”
In addition, Turkish charities, front companies, and even some banks are suspected of providing support to Hamas, according to the lawmakers.
“It’s no secret that Turkey and Qatar provide refuge to many Hamas operatives, and that both of these supposed American allies have become major terror financial hubs,” Rep. Ileana Ros-Lehtinen (R., Fla.), chair of the subcommittee on the Middle East and North Africa, said in a statement.
“While the Treasury Department has taken significant action against Hamas and its supporters, more can be done to halt support for this terrorist group,” she said. “Both Turkey and Qatar have thus far been extremely lax in enforcing their terror financing laws and taking action against U.S. designated individuals or entities.”
Meanwhile, it also has come to light that one of Hamas’ top Iranian allies, Imad al-Alami, has been identified as residing in Turkey, according to a recent report by the Foundation for Defense of Democracies (FDD).
Al-Alami, who has traveled to Iran on many occasions, is designated as a terrorist by the U.S. government, though it is unclear what action the Obama administration will take in light of the recent revelations.
“I would argue now that Turkey is liable like Qatar as the top external headquarters for Hamas,” said FDD vice president for research Jonathan Schanzer. “It may have even surpassed it.”
- Key panels urge sanctions on Qatar, Turkey over Hamas (al-monitor.com)