Israeli security forces as part of the struggle against financing terrorism (February 25, 2004)
No. |
Branch |
Account No. |
Name on Account |
Associated Terrorist Organization |
1 |
Jenin |
581345 |
Jenin Charitable Society |
Hamas |
2 |
Nablus |
400271 |
Nablus Al-Tadam u n Charitable Society |
Hamas |
3 |
Nablus |
400336 |
Nablus Islamic Aid Committee |
Hamas |
4 |
Qalqiliya |
542042 |
Al-Qur'an wa al-Sunnah Society Qalqiliya |
Hamas |
5 |
Tulkarm |
500010 |
Tulkarm Charitable Society |
Hamas |
6 |
Tulkarm |
503375 |
Tulkarm Charitable Society |
Hamas |
7 |
Nablus |
445444 |
Al-Lod Charitable Society |
Hamas |
8 |
Nablus |
400415 |
Social Center, Rehabilitation committee, Al-Wafaa' Building Charitable Society |
Hamas |
9 |
Qalqiliya |
540939 |
The Qalqiliya Charitable Society |
Hamas |
10 |
Nablus |
400739 |
Tubas Charitable Society |
Hamas |
11 |
Ramallah |
666473 |
Jama'ah al-Islamiya |
Hamas |
12 |
Al-Manara- |
610686 |
Ramallah Charitable Sciety |
Hamas |
13 |
Al-Bireh |
649611 |
Al-Bireh Al-Islah Society |
Hamas |
14 |
Bethlehem |
717520 |
Bethlehem Elehssan Society |
Hamas |
15 |
Bethlehem |
709966 |
Bethlehem Society for Orphans |
Palestinian Islamic Jihad |
16 |
Hebron |
760376 |
Hebron Young Muslims' Society |
Hamas |
17 |
Hebron |
750049 |
Hebron Young Muslims' Society |
Hamas |
18 |
Hebron |
751100 |
Hebron Young Muslims' Society |
Hamas |
19 |
Bethlehem |
713392 |
Zakat Committee Dehaishe Refugee Camp |
Hamas |
20 |
Hebron |
751542 |
Hebron Elehssan Society |
Hamas |
21 |
Bethlehem |
711161 |
Al-Islah Charitable Society |
Hamas |
22 |
Al-Bireh |
609509 |
Al-Huda Society – Ramallah |
Hamas |
23 |
Gaza |
124109 |
Central Islamic Society – Gaza Strip |
Hamas |
24 |
Ramal |
100208 |
Charitable and Children's Mercy Society – Gaza Strip |
Hamas |
25 |
Gaza |
10188 |
House of the Qur'an and Sunnah Society |
Hamas |
26 |
Ramal |
100605 |
Trusteeship for the Care of the Aged Society |
Hamas |
27 |
Ramal |
100541 |
Al-Ansar Society |
Identified with Iran |
28 |
Ramal |
120655 |
Al-Ansar Society |
Identified with Iran |
29 |
Gaza |
3683 |
The Islamic Society |
Hamas |
30 |
Gaza |
365459 |
The Al-Nur Prisoner Society |
Hamas |
31 |
Khan Yunis |
2001438 |
Khan Yunis Charity and Mercy Society |
Hamas |
32 |
Gaza |
5858 |
Nusseirat Islamic Society |
Hamas |
33 |
Gaza |
150/3 |
Khan Yunis Charitable Society |
Hamas |
34 |
Gaza |
35287 |
Gaza Charitable Society for the Sick |
Hamas |
35 |
Gaza |
3155 |
The Islamic University – Gaza |
Hamas |
36 |
Khan Yunis |
200139 |
Qararah Islamic Society |
Hamas |
37 |
Gaza |
15115 |
Jabalia Islamic Society |
Hamas |
38 |
Rafah |
2036 |
Rafah Islamic Society |
Hamas |
39 |
Azariya |
302656 |
Azariya Society for the Fostering of Women |
Hamas |
40 |
Gaza |
39435 |
Nur Al-Ma'rifah Society |
Hamas |
41 |
Jenin |
578669 |
Jenin Elehssan Society |
Palestinian Islamic Jihad |
In addition, hundreds of private accounts were confiscated, for example:
-
Account no. 544134, belonging to Muhammad Nazih Salah Abu 'Abah (Hamas operative from Qalqiliya)
-
Account no. 582310, belonging to Muntasser Abu Ghalyon (head of Fatah/Tanzim in Jenin)
-
Account no. 431387, belonging to Na'if Abu Sharakh (head of Fatah/Tanzim in Nablus)
-
Account no. 579639, belonging to Ibrahim Mustafa Ibrahim Abu Shaduf of Jenin (father of suicide bomber member of the Palestinian Islamic Jihad)
-
Account no. 36972, belonging to Tahaani Muhammad Mahmoud Manameh from the Gaza Strip (the wife of a senior Hamas operative who was killed in May 2001).