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The Holy Land Foundation was the largest Islamic charity in the United States. Headquartered in Richardson, Texas,〔"(Contact Us )." Holy Land Foundation for Relief and Development. Retrieved on May 21, 2010.〕 it was originally known as Occupied Land Fund. In December 2001, the U.S. government designated HLF a terrorist organization, seized its assets, and closed the organization. In 2004, a federal grand jury in Dallas, Texas charged HLF and five former officers and employees with providing material support to Hamas and related offenses. The prosecution's theory was that HLF distributed charity through local zakat (charity) committees located in the West Bank; that Hamas controlled those zakat committees; and that by distributing charity through Hamas-controlled committees, HLF helped Hamas win the "hearts and minds" of the Palestinian people. The first trial, in 2007, ended in the partial acquittal of one defendant and a hung jury on all other charges. At a retrial in 2008, the jury found all defendants guilty on all counts. The 2008 trial of the charity leaders was the "largest terrorism financing prosecution in American history."〔Agence France-Presse(November 24, 2008 )〕 In 2009, the founders of the organization were given sentences of between 15 and 65 years in prison for "funneling $12 million to Hamas."〔("Holy Land founders get life sentences." ) ''JTA''. May 28, 2009. May 28, 2009.〕 The organization's website stated: "Our mission is to find and implement practical solutions for human suffering through humanitarian programs that impact the lives of the disadvantaged, disinherited, and displaced peoples suffering from man-made and natural disasters." == Designation as a terrorist organization == HLF, originally known as the Occupied Land Fund, was established in California in 1989 as a tax-exempt charity. In 1992, HLF relocated to Richardson, Texas. It had offices in California, New Jersey, and Illinois, and individual representatives scattered throughout the US, the West Bank, and Gaza. Among the founders of the Holy Land Foundation is Mousa Mohammed Abu Marzook, a political leader of Hamas, who provided substantial funds to the Holy Land Foundation in the early 1990s, before Hamas was designated a terrorist organization. HLF reported Marzook's donations on its tax returns. Marzook was deported from the US to Jordan in 1997. He was indicted on August 20, 2004, by a US federal grand jury in Chicago, Illinois. He and two other individuals were charged with a 15-year conspiracy to raise funds for terrorist attacks against Israel. Neither HLF nor any HLF officer was charged in the Chicago indictment. In the year 2000, HLF raised over $13 million. According to the United States Department of Treasury, HLF supported Hamas activities through direct fund transfers to its offices in the West Bank and Gaza that are affiliated with Hamas, and transfers of funds to Islamic charity committees ("zakat committees") and other charitable organizations that are part of Hamas or controlled by Hamas members. The Department of Treasury also reported that HLF funds were used by Hamas to support schools that served Hamas's ends by encouraging children to become suicide bombers and to recruit suicide bombers by offering support to their families. Edward Abington, Jr., former U.S. consul general in Jerusalem, acted as a defence witness and testified that during his daily CIA briefings he had never been informed that Hamas controlled the Palestinian charity groups mentioned. The Treasury Department designated HLF as a terrorist organization on December 4, 2001 under President Bush's Executive Order 13224 (Bush). The United States Department of the Treasury's Office of Foreign Asset Control designated HLF as a Specially Designated Global Terrorist,〔 while the European Union froze its European Assets. 抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)』 ■ウィキペディアで「Holy Land Foundation for Relief and Development」の詳細全文を読む スポンサード リンク
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