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| | == Holy Land Foundation for Relief and Development == | | == Holy Land Foundation for Relief and Development == |
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| − | '''''Holy Land Foundation for Relief and Development''''' (often abbreviated ''HLF'') was a Texas-based Islamic charity that became the focus of one of the most significant terrorism-financing prosecutions in U.S. history. It was designated and shut down by the U.S. government for providing material support to a foreign terrorist organization. | + | '''''Holy Land Foundation for Relief and Development''''' (often abbreviated ''HLF'') was a Texas-based [[Islam]]ic charity that became the focus of one of the most significant [[terrorism]]-financing prosecutions in [[U.S.]] history. It was designated and shut down by the U.S. government for providing material support to a foreign terrorist organization. |
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| | == Overview == | | == Overview == |
| − | The Holy Land Foundation was incorporated in 1989 and operated across the United States and in Palestinian territories, claiming to provide humanitarian aid to orphans, needy families, and victims of conflict in the Middle East. At its height, it was the largest Muslim charity in the United States. However, U.S. authorities concluded that the organization was a front for raising and funneling funds to Hamas, a U.S.-designated terrorist group responsible for suicide bombings, rocket attacks, and calls for the destruction of Israel. :contentReference[oaicite:0]{index=0} | + | The Holy Land Foundation was incorporated in 1989 and operated across the United States and in [[Palestinian]] territories, claiming to provide humanitarian aid to orphans, needy families, and victims of conflict in the [[Middle East]]. At its height, it was the largest Muslim charity in the United States. However, U.S. authorities concluded that the organization was a front for raising and funneling funds to Hamas, a U.S.-designated terrorist group responsible for suicide bombings, rocket attacks, and calls for the destruction of Israel. :contentReference[oaicite:0]{index=0} |
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| | == U.S. Government Action and Terrorism Designation == | | == U.S. Government Action and Terrorism Designation == |
| | In December 2001, three months after the September 11 attacks, the U.S. Treasury Department designated the Holy Land Foundation as a ''Specially Designated Global Terrorist'' (SDGT) organization under Executive Order 13224, triggering the seizure of its assets and effectively shutting down its operations nationwide. The Treasury and FBI asserted that HLF had funneled approximately $12.4 million to organizations controlled by Hamas in the West Bank and Gaza. :contentReference[oaicite:1]{index=1} | | In December 2001, three months after the September 11 attacks, the U.S. Treasury Department designated the Holy Land Foundation as a ''Specially Designated Global Terrorist'' (SDGT) organization under Executive Order 13224, triggering the seizure of its assets and effectively shutting down its operations nationwide. The Treasury and FBI asserted that HLF had funneled approximately $12.4 million to organizations controlled by Hamas in the West Bank and Gaza. :contentReference[oaicite:1]{index=1} |
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| − | The U.S. Department of Justice outlined that the Foundation and its principals used the façade of charity to support the infrastructure of Hamas, an extremist Islamist group that the United States designated as a terrorist organization in 1995. Prosecutors cited evidence that the defendants intentionally obscured financial support for Hamas by transferring funds to committees allegedly controlled by the group. :contentReference[oaicite:2]{index=2} | + | The U.S. Department of Justice outlined that the Foundation and its principals used the façade of charity to support the infrastructure of [[Hamas)), an extremist Islamist group that the United States designated as a terrorist organization in 1995. Prosecutors cited evidence that the defendants intentionally obscured financial support for Hamas by transferring funds to committees allegedly controlled by the group. :contentReference[oaicite:2]{index=2} |
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| | == Indictment and Convictions == | | == Indictment and Convictions == |